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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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OCC, CFPB and NCUA publish supervisory guidance rule

The OCC, CFPB, and NCUA have published their previously announced final rules on the Role of Supervisory Guidance at 86 FR 9253, 86 FR 9261, and 86 FR 7949, respectively. The OCC and CFPB rules will be effective March 15, 2021. The NCUA rule becomes effective March 5, 2021.

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