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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 releases October enforcement actions

The FDIC on Friday released a list of orders of administrative enforcement actions taken against banks and individuals in October. Among the three orders issued, there was one order to pay a civil money penalty and one consent order.

  • Bank of England, England, Arkansas, was ordered to pay a civil money penalty of $129,800 for unfair or deceptive acts or practices in violation of Section 5 of the Federal Trade Commission Act.
  • Herring Bank, Amarillo, Texas, was issued a Consent Order by the FDIC and the Texas Banking Commissioner, after findings there were weaknesses in board and management oversight, capital, and liquidity at the bank.
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