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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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NCUA prohibition actions

The National Credit Union Administration has announced it issued six prohibition notices and one prohibition order in January. The recipients of those enforcement actions, who are prohibited from participating in the affairs of any federally insured financial institution, were former employees of:

  • Tucson Old Pueblo Credit Union, Tucson, Arizona
  • St. Francis Campus Employees Credit Union, Little Falls, Minnesota
  • Hanscom Federal Credit Union, Littleton, Massachusetts
  • Pinpoint Federal Credit Union, Milton, Pennsylvania
  • Citizens Community Credit Union, Devils Lake, North Dakota
  • Space City Credit Union, Houston, Texas (two individuals)
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