Skip to content

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.

Click Now!


FDIC issues COVID-19-related FILs

The FDIC issued four COVID-19-related Financial Institution Letters yesterday.

  • FIL-25-2020: Identification of Essential Critical Infrastructure Workers During the COVID-19 Response Efforts
  • FIL-26-2020: Statement encouraging responsible small dollar lending to consumers and small businesses in response to COVID-19
  • FIL-27-2020: Temporary alternative procedures for sending supervision-related mail and email to FDIC
  • FIL-28-2020: 30 day grace period for First Quarter Call Report
Filed under: 

Training View All

Penalties View All

Search Top Stories