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.
Fed enforcement actions announced
The Federal Reserve Board has announced the execution of two enforcement actions:
- Consent order for a civil money penalty of $1,012,500 against Wintrust Financial Corporation, Rosemont, Illinois, for internal control deficiencies at one of its subsidiary banks that resulted in a $2.7 million loss to Wintrust.
- Consent prohibition order against Caleb T. Jones, former employee of OakStar Bank, Springfield, Missouri, for obtaining a loan under false pretenses
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