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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 issues first two Alerts for 2021

The OCC issued two Alerts on Wednesday.

Alert 2021-1 concerns National Bank and Trust, an entity allegedly located in San Francisco, that is misrepresenting itself as a national bank. It is not licensed or chartered.

Alert 2021-2 warns that consumers have reporting receiving various fictitious email messages related to an inheritance/beneficiary scam, which allege to be initiated by the OCC or its senior officials regarding funds purportedly under the control of the OCC.

See the BankersOnline Alerts pages linked above for the details of the OCC Alerts.

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