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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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NCUA board approves final rules on CUSOs and CAMELS

The NCUA Board yesterday announced it has approved:

  • a final rule that adds the sensitivity to market risk or “S” component to the existing CAMEL rating system and redefines the liquidity risk or “L” component.
  • a final rule that (1) expands the list of permissible activities and services for CUSOs to include originating any type of loan that a federal credit union may originate; and (2) grants the NCUA Board additional flexibility to approve permissible activities and services outside of notice-and-comment rulemaking.
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