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.
FFIEC Policy Statement on Report of Examination
The CFPB has posted an article on the issuance of the FFIEC Policy Statement on the Report of Examination, which was developed as part of the FFIEC’s examination moderation project. The FFIEC federal banking agency members (Fed, OCC and FDIC) are rescinding their 1993 Interagency Policy Statement on the Uniform Core Report of Examination, replacing it with the FFIEC Policy Statement.
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