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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 November enforcement actions announced

The FDIC has released a list of orders of administrative enforcement actions taken against banks and individuals in November 2021. Among those orders were:

  • an order that Renasant Bank, Tupelo, MS, pay a civil money penalty of $132,000 for violations of the Flood Disaster Protection Act
  • an order that Nebraska State Bank, Oshkosh, NE, pay a civil money penalty of $6,500 for violations of the Flood Disaster Protection Act
  • an order that William P. Durell, formerly a vice president and commercial lender of South State Bank, Columbia, South Carolina (now South State Bank, National Association, Winter Haven, Florida), pay a $2,500 civil money penalty for having downloaded files with sensitive bank information from the banks systems and removed them from the bank, causing the bank to incur more than minimal expenses to recover the information.
  • a removal and prohibition order issued to Susan W. Wright, a former office manager of Summit Community Bank, Moorfield, WV, after a finding that she processed 14 unauthorized withdrawals from two customers' accounts and failed to file records of the withdrawals, resulting in a loss of $26,380 to the bank.
  • a removal and prohibition order issued to Shelley M. Bayless, a former teller at Balboa Thrift and Loan Association, Chula Vista, CA, after a finding she had misappropriated funds from two certificates of deposits of a bank customer.
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