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.
Other agency agendas
Other agencies also published their Spring 2021 Regulatory Agendas.
The Federal Reserve and FinCEN plan to issue a final rule in September that would apply information collection requirements to domestic and cross-border transactions involving cryptocurrencies.
FinCEN intends to issue a final rule in November to impose BSA recordkeeping and identity verification requirements to transactions involving convertible virtual currency or digital assets with legal tender status.
The Fed, FDIC and OCC continue to work toward modernization of their CRA regulations.