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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OCC workshops scheduled for Houston

The OCC has announced it will host two workshops at the Houston Marriott South at Hobby Airport, SeptemberĀ 25 and 26, 2018, for directors of national community banks and federal savings associations supervised by the OCC.

  • The Compliance Risk workshop on September 25 focuses on the critical elements of an effective compliance risk management program. It also covers major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Flood Disaster Protection Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other compliance hot topics.
  • The Operational Risk workshop on September 26 focuses on the key components of operational riskā€”people, processes, and systems. The workshop also covers governance, third-party risk, vendor management, internal fraud, and cybersecurity.
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