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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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FDIC September enforcement actions announced

The FDIC has released a list of enforcement actions taken in September 2021.

  • Farmers and Merchants Bank, Milford, Nebraska, was ordered to pay a civil money penalty of $24,000 for violations of flood insurance regulations.
  • Liberty Bank, Inc., Salt Lake City, Utah, was issued a consent cease and desist order after the FDIC found the bank in violation of the Truth in Lending Act, the Real Estate Settlement Procedures Act, the Electronic Signatures Act, the Equal Credit Opportunity Act, the Community Reinvestment Act, and the Truth in Savings Act, and their respective implementing regulations.
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