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.
OCC virtual compliance risk workshops for directors
The OCC has scheduled free, virtual workshops on compliance risk for boards of directors of community national banks and federal savings associations. The examiner-led workshops provide training and guidance on the critical elements of an effective compliance risk management program, regulations such as the Bank Secrecy Act and the Equal Credit Opportunity Act, and other emerging issues regarding compliance risk. Registration is open for workshops in July and August, and additional workshops will be offered in the fall.
Other OCC virtual directors workshops are also offered.
The schedule of the workshops and registration information are available on the OCC's website.
- OCC press release
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