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 updates Payment Systems booklet
The OCC has issued a revised “Payment Systems” booklet of the Comptroller’s Handbook. The booklet:
- provides examiners with information regarding payment systems, types of payments, risks associated with payment systems, and associated risk management practices
- discusses requirements of 12 CFR 7.1026 regarding payment systems memberships
- includes expanded examination procedures for examiners to use when assessing payment products and services
- includes supplemental procedures for deeper review of certain payment activities