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!


NCUA issues prohibition order

The NCUA reports that it issued one prohibition order in June.

A former employee of Midwest Carpenters & Millwrights Federal Credit Union, Hobart, Indiana, found to have misapplied funds totaling approximately $1.5 M, consented to the issuance of a prohibition order and agreed to comply with all its terms to settle and resolve the NCUA Board’s claim against him.

Filed under: 

Training View All

Penalties View All

Search Top Stories