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.
FDIC updates Consumer Compliance Exam Manual
The FDIC has updated seven sections of its Consumer Compliance Examination Manual. The following sections of the Manual were revised this month:
- II-14.1 — SOURCE Violation Codes
- V-1.1 — Truth in Lending Act
- V-7.1 — Equal Credit Opportunity Act (ECOA) Regulation
- V-10.1 — Consumer Leasing
- VI-1.1 — Expedited Funds Availability Act
- XI-1.1 — Community Reinvestment Act
- XI-5.1 — Wholesale/Limited Purpose Institution
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