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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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CFPB adjusts HMDA asset-size exemption

The CFPB is publishing in the December 20, 2019, Federal Register a final rule increasing the Regulation C (HMDA) asset-size exemption threshold for banks, savings associations and credit unions from $46 million to $47 million. Therefore, banks, savings associations, and credit unions with assets of $47 million or less as of December 31, 2019, are exempt from collecting data in 2020. The rule is effective on January 1, 2020. The change to comment 2(g)-2 of the Official Interpretations to Regulation C, has been posted to the BankersOnline Regulations page for section 1003.2 of Regulation C

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