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!


2020 OCC bank supervision operating plan

The OCC has released its bank supervision operating plan for fiscal year 2020. Supervisory strategies will focus on—

  • cybersecurity and operational resiliency
  • BSA/AML compliance management
  • commercial and retail credit underwriting practices and oversight and control functions
  • impact of changing interest rate outlooks on bank activities and risk exposures
  • preparedness for the current expected credit losses (CECL) account standard, and preparation for the potential phase-out of LIBOR
  • technological innovation and implementation
Filed under: 

Training View All

Penalties View All

Search Top Stories