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.
Fed bars and fines former Mississippi bank employee
The Federal Reserve Board has announced it has issued an order of prohibition and for restitution and a civil money penalty against a former teller and vault custodian for Farmers & Merchants Bank, Baldwyn, Mississippi, for embezzlement of funds. The order directed the former employee to make restitution to the bank in the amount of $20,264.27, and to pay a civil monetary penalty of $10,067. For further information, see the BankersOnline Penalty Page, "Former Mississippi teller banned and fined."
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