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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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Proposal to codify regulatory guidance statement

In a joint press release, the OCC, Federal Reserve Board, FDIC, NCUA, and CFPB have invited public comment on a proposed rule outlining and confirming the agencies' use of supervisory guidance for regulated institutions. The proposal would codify the statement, as amended, that was issued in September 2018 by the agencies to clarify the differences between regulations and guidance.

Comments on the proposal will be accepted for 60 days following its publication in the Federal Register.

PUBLICATION AND COMMENT PERIOD UPDATE: Published at 85 FR 70512 on November 5, 2020, with comments due by January 4, 2021.

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