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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.

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Comptroller's Handbook booklet updated

The Office of the Comptroller of the Currency has issued a new "Problem Bank Supervision" booklet of the Comptroller's Handbook. The revised booklet:

  • replaces "An Examiner's Guide to Problem Bank Identification, Rehabilitation, and Resolution," dated January 2001.
  • incorporates OCC Bulletin 2018-33, "Prompt Corrective Action: Guidelines and Rescissions."
  • includes information regarding timely identification and rehabilitation of problem banks and advanced supervision, enforcement, and resolution when conditions warrant.
  • includes a comprehensive discussion of the OCC's authority under 12 CFR 6, "Prompt Corrective Action."
  • complements other booklets of the Comptroller's Handbook and topical OCC and interagency issuances.
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