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.
Fed bars former Kentucky banker
The Federal Reserve Board announced yesterday it had issued a consent order of prohibition to a former CEO and chairman of Community Financial Services Bank, Benton, Kentucky, for unsafe and unsound lending and customer information practices. The order states that the former banker approved a loan of over $90,000 to a family member, and accessed the bank's customer information of at least two bank customers without authorization and in violation of the bank's written policies and procedures.
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