Skip to content

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.

Click Now!


OCC Bulletin on host-state LTD ratios

OCC Bulletin 2019-41, issued Friday, reminds national banks of the host state loan-to-deposit ratios released May 28, 2019 by the OCC, Fed and the FDIC, and provides information on how those ratios are used by the agencies to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (IBBEA). Section 109 does not apply to federal savings associations.

Filed under: 

Training View All

Penalties View All

Search Top Stories