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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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Unauthorized banking alert

The OCC has issued an Unauthorized Banking Report identifying two entities—Fedro Asset Bank N.A. and Ledge Community Credit Union, N.A.—claiming to operate banking facilities in the state of Florida. The January 11, 2021, BankersOnline Alerts & Counterfeits entry has additional information on the names under which these entities have been operating and their purported locations.

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