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 CRA exam schedules posted
The FDIC has announced its release of the lists of institutions scheduled for a Community Reinvestment Act (CRA) examination during the first quarter 2023 and second quarter 2023.
CRA examinations are scheduled based on an institution’s asset size and CRA rating. With few exceptions, an institution with $250 million or less in assets and a CRA rating of Satisfactory can be subject to a CRA examination no more frequently than once every 48 months, and an institution with $250 million or less in assets and a CRA rating of Outstanding can be subject to a CRA examination no more frequently than once every 60 months.
The schedules for examinations are subject to change.
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