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.
Fed bans former Banco Popular manager
The Federal Reserve Board of Governors has issued an Order of Prohibition Upon Consent to Ileana Acevedo Diaz after finding that, between 2017 and 2019, while employed as a branch manager of Banco Popular de Puerto Rico (San Juan), Acevedo Diaz made unauthorized transactions in a customer's individual retirement accounts, causing a loss of approximately $32,000 for the bank.
The bank terminated Acevedo Diaz on August 12, 2020, and she is no longer involved in banking. The Order bars her from participating in any manner in the business of banking.