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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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NCUA prohibition notices issued

The NCUA issued two prohibition notices in November 2020, to individuals who are now prohibited from participating in the affairs of any federally insured financial institution.

  • A former employee of Groton Municipal Employees Federal Credit Union in Groton, Connecticut, who had entered into a pretrial diversion or similar program resulting from a charge of third degree larceny in connection with her employment.
  • A former employee of Beacon Credit Union in Lynchburg, Virginia, who had been sentenced on a charge of embezzlement in connection with her employment.
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