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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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Fed Board announces prohibition orders

The Federal Reserve Board has announced two enforcement actions, each resulting in consent orders of prohibition.

  • A former employee of Regions Bank, Birmingham, Alabama, was prohibited from employment or any other affiliation with any depository institution after he was found guilty of having fraudulently withdrawn over $100,000 from bank customer accounts and used them to pay off a private mortgage held by another bank customer.
  • Two former employees of Evolve Bank & Trust, Memphis, Tennessee, were issued a prohibition order for engaging in unsafe and unsound practices while running a loan production office.
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