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.
Federal Reserve Section 19 prohibition letters
The Federal Reserve Board has posted three Section 19 letters that prohibit the recipients from becoming or continuing as an institution-affiliated party of a financial institution during the fourth quarter of 2019. The letters, which notified individuals who have entered into a pretrial diversion or similar program in connection with the resolution of a criminal complaint that charged them with a crime involving dishonesty or breach of trust, were issued to former institution-affiliated parties of:
- Cornerstone Bank (formerly Spencer Savings Bank), Spencer, MA (larceny, forgery and uttering a false check)
- State Street Corporation, Boston, MA (wire fraud)
- BankNewport, Middletown, RI (embezzlement and fraudulent conversion)
print
share