Skip to content

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.

Click Now!

OCC proposes rule on permissible bank premises

The OCC has issued and invited comments on a proposed rule to codify permissibility standards for real estate used as national bank or federal savings association premises. The proposed rule would clarify standards for determining when real estate is necessary for the transaction of an institution's business. Comments on the proposal will be accepted for 45 days following its Federal Register publication.

  • OCC press release
  • Publication and comment period update: Scheduled for publication on 2/3/2021, with a comment period ending 3/22/2021.
Filed under: 

Training View All

Penalties View All

Search Top Stories