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 bans former bankers for taking customer funds
The Federal Reserve Board has announced it has issued consent orders of prohibition to:
- a former teller at Gateway Bank, Rison, Arkansas, having found that over two years starting in 2018, she misappropriated $49,485 from a bank customer's account for her personal benefit, causing the bank to suffer a loss of that amount (she resigned and has separately begun a repayment program to reimburse the bank).
- a former teller coordinator at Suntrust Bank, Atlanta, Georgia, having found that he misappropriated funds from a bank customer's account for his personal benefit (he disclosed his conduct to the bank and paid restitution in full).