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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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Texas bank ordered to improve BSA/AML program

The Federal Reserve Board has issued a Cease and Desist Order to the United Bank of El Paso del Norte, El Paso, Texas. A recent examination of the bank conducted by the Federal Reserve Bank of Dallas and the Texas Department of Banking identified significant deficiencies in the bank’s risk management and compliance with applicable laws, rules, and regulations relating to anti-money laundering compliance, including the Bank Secrecy Act.

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