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.
FDIC July enforcement actions
The FDIC has released a list of Enforcement Decisions and Orders for the month of July 2020.
- A consent cease and desist order was issued to Unity Bank, Clinton, New Jersey, relating to the bank's BSA/AML and OFAC compliance programs.
- A former bookkeeper at Bank of Morton, Morton, Mississippi, was issued a consent order of prohibition from further participation, upon the FDIC's determination that she misappropriated bank funds by manipulating various accounts at the bank to make unauthorized fund transfers to benefit herself and her family members.
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