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.
OCC director workshops announced
The OCC has announced it will host two workshops July 26-27 in St. Louis for directors of community banks and federal savings associations supervised by the OCC.
- The Compliance Risk: What Directors Need to Know workshop on July 26 is focused on the critical elements of an effective compliance risk management program. The workshop also emphasizes major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Equal Credit Opportunity Act, and other compliance hot topics.
- The Operational Risk: Navigating Rapid Changes workshop on July 27 covers key risk management processes, oversight roles and governance responsibilities, fraud, risk-based audit programs, and cyber threats.
The workshop fee is $99 and attendance is limited to the first 35 registrants. Participants receive course materials, supervisory materials, and lunch. To register online, and view the schedule and locations of other workshops, visit the OCC's website.