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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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Fed Board issues consent prohibition order

The Federal Reserve Board has issued an Order of Prohibition Upon Consent against Thang Nguyen, a former banking associate at the Richardson, Texas, branch of East West Bank, Pasadena, California. The Board found that Nguyen misappropriated $101,000 from a bank customer's account for his personal benefit. The Order noted that Nguyen had separately agreed to pay full restitution to the bank for its losses resulting from Nguyen's conduct.

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