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.
OCC CRA evaluation ratings released
The OCC has released a list of 30 Community Reinvestment Act (CRA) performance evaluations that became public in July. The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance. Of the evaluations listed, 21 are rated satisfactory.
We congratulate these nine institutions, which were rated outstanding:
- First Century Bank, National Association, Gainesville, Georgia
- Security Federal Savings Bank, Logansport, Indiana
- First FS & LA of Bath, Bath, Maine
- Amory FS & LA, Amory, Mississippi
- Fairfield FS & LA, Lancaster, Ohio
- Citizens Bank, National Association, Providence, Rhode Island
- Dallas Capital Bank, National Association, Dallas, Texas
- The First National Bank of Shiner, Shiner, Texas
- Morgan Stanley Bank, N.A., Salt Lake City, Utah