Skip to content

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.

Click Now!


FDIC encourages voluntary diversity self-assessment

The FDIC's Office of Minority and Women Inclusion (OMWI) has encouraged all FDIC-supervised financial institutions with 100 or more employees to submit voluntary self-assessments of their diversity policies and practices. The FDIC gathers and analyzes this information in accordance with Section 342 of the Dodd-Frank Act. The window for submissions for the 2020 reporting period is open until June 30, 2021. For more information see—

Filed under: 

Training View All

Penalties View All

Search Top Stories