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.
OCC September enforcement actions and terminations
The OCC has released information on recent enforcement actions against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. An Order of Prohibition and for a Civil Money Penalty of $1,000 was issued against a former General Lender and Vice President of the Minnesota National Bank, Sauk Centre, Minnesota. Two terminations of existing enforcement actions were also included in the agency's announcement.
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