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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 FAQs on approach to covered savings associations

The Federal Reserve Board has posted a series of frequently asked questions and answers regarding its approach with regard to OCC-regulated federal savings associations and federal mutual savings banks that choose to exercise the option to become a “covered savings association,” as allowed by § 206 of the 2018 Economic Growth, Regulatory Relief, and Consumer Protection Act. The law provides additional flexibility for institutions chartered under the Home Owners Loan Act. The FAQs address implications for covered savings associations of the Bank Holding Company Act, Federal Reserve Act, and related regulations and reporting requirements.

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