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.
FDIC purging transferred OTS regs
The FDIC has published in the Federal Register for February 3, 2021, four final rules removing transferred Office of Thrift Supervision regulations:
- Regulations Regarding Nondiscrimination Requirements: Subpart G of 12 CFR 390 is removed, and 12 CFR part 338 ("Fair Housing") is amended to apply to state savings associations, effective March 5, 2021. Compliance with 12 CFR 338.4(b) regarding displaying the current address of the FDIC's Consumer Response Center on an Equal Housing Lender poster is mandatory on February 3, 2022.
- Regulations Regarding Application Processing Procedures of State Savings Associations: subpart F of 12 CFR part 390 is removed and reserved, and amendments are made to Part 303, effective March 5, 2021.
- Regulations Regarding Certain Subordinate Organizations of State Savings Associations: Subpart O of 12 CFR part 390 is removed and reserved, and amendments are made to 12 CFR Part 362 to make it applicable to state savings associations, effective March 5, 2021.
- Regulations Regarding Prompt Corrective Action Directives: Subpart Y of 12 CFR Part 390 is removed and reserved, and 12 CFR Part 308 is amended to make it apply to state savings associations, effective March 5, 2021.
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