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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 Board bans former Buffalo banker

The Federal Reserve Board has issued a Consent Order of Prohibition to Tylifa A. Milton, a former institution-affiliated party of Manufacturers and Traders Trust Company, Buffalo, NY.

The Order states that Milton charged unauthorized personal expenses to a corporate credit card issued by the bank and fabricated hotel receipts and entered false entries into the bank’s records to document some of the unauthorized expenses to make them appear legitimate. Milton’s actions violated the bank’s policies, and caused the bank to incur losses of over $30,000. The Order also indicates that in July 2020, Milton was charged with third-degree grand larceny and pleaded guilty to petit larceny, and was sentenced to probation and ordered to make restitution to the bank of $31,721.

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