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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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Federal Reserve enforcement actions

The Federal Reserve Board has announced two enforcement actions:

  • A consent order of prohibitions against a former employee of Fayette County Bank, Saint Elmo, Illinois, for unsafe and unsound lending practices.
  • A consent order of assessment of a $69,000 civil money penalty against an Ogallala, Nebraska, bank for unspecified violations of the National Flood Insurance Act and § 208.25 of Federal Reserve Board Regulation H.
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