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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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FDIC rescinds outdated policy statements

The FDIC has announced it has rescinded four outdated statements of policy effective DecemberĀ 31, 2019:

  • Applicability of the Glass-Steagall Act to Securities Activities of Subsidiaries of Insured Nonmember Banks
  • Treatment of Collateralized Letters of Credit After Appointment of FDIC as Conservator or Receiver
  • Treatment of Collateralized Put Obligations After Appointment of FDIC as Conservator or Receiver
  • Contracting with Firms That Have Unresolved Audit Issues with FDIC
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