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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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Fed enforcement actions

The Federal Reserve Board has announced two enforcement actions:

  • Industrial and Commercial Bank of China Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China Ltd., New York Branch, New York, New York—Written Agreement dated November 4, 2021
  • Consent prohibition order against Laurence E. Bensignor, former executive vice president and general counsel of Eagle Bancorp, Inc., and EagleBank, Bethesda, Maryland—Unsafe and unsound banking practices
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