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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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NMLS updates Policy Guidebook

The NMLS Policy Guidebook has been updated and posted to the NMLS Resource Center and the Regulator Resource Center.

The changes were made to the Criminal Background Checks Section on pages 61-62 and 96 to:

  • explain that fingerprints in NMLS must be no older than three years, otherwise an individual will need to be reprinted.
  • explain that new fingerprints must be submitted within the 180-day background check window.
  • add an explanation that international applicants will receive fingerprint packages in a traceable manner to their current physical or mailing international address or their employer’s address and that the applicant is responsible for providing a mailing label to facilitate the transmission of the packet.
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