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.
Comptroller’s Licensing Manual booklet updated
OCC Bulletin 2020-80, issued yesterday, announced an update of the "Federal Branches and Agencies" booklet of the Comptroller’s Licensing Manual, which revises and replaces the booklet of the same title issued in October 2019. The revised booklet makes clarifications and updates to the OCC's policies and processes regarding the establishment, operations, and other corporate activities of federally licensed offices of foreign banks, which include federal branches, limited federal branches, and federal agencies. The revised booklet:
- clarifies various notice and application filing requirements and processes.
- updates decision factors and criteria.
- removes all internal licensing procedures.
- makes other minor modifications throughout.
This booklet does not apply to licensing activities of national banks or federal savings associations.