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 CRA evaluations released
The OCC has released a list of national banks and savings associations recently evaluated for compliance with the Community Reinvestment Act whose evaluation reports were made public in October 2021.
Of the 15 evaluations made public last month, 9 are rated satisfactory, 5 are rated outstanding, and one is rated Substantial Noncompliance. We congratulate these five banks who received the outstanding ratings:
- The Camden National Bank, Camden, Maine
- Citibank, N.A., Sioux Falls, South Dakota
- First National Bank of Wauchula, Wauchula, Florida
- Mountain Valley Bank, National Association, Elkins, West Virginia
- Ponce Bank, Bronx, New York