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.
NCUA prohibition actions
The NCUA has announced its issuance of three prohibition enforcement actions in April and May.
- A former employee of Northeastern Operating Engineers Federal Credit Union in Whitestone, New York, was banned from banking after being sentenced on a charge of petit larceny.
- A former employee of West Virginia Federal Credit Union in South Charleston, West Virginia, was banned after being sentenced on a charge of embezzlement
- A former employee of Founders Federal Credit Union in Lancaster, South Carolina, agreed and consented to the issuance of a prohibition order for reasons not stated in the order..