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.
Comptroller’s Handbook booklet revised
The OCC has issued Bulletin 2021-22 announcing the revision of the “Credit Card Lending” booklet of the Comptroller’s Handbook. The revised booklet—
- reflects the adoption of the current expected credit loss methodology by some banks and the increased use of models in credit card originations and risk management
- reflects changes to OCC issuances published and rescinded since this booklet was last issued
- includes clarifying edits regarding supervisory guidance, sound risk management practices, or legal language
- revises certain content for general clarity
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