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.
Deutsche Bank Trust pays $105,500 flood CMP
The Federal Reserve Board on Thursday announced an enforcement order against Deutsche Bank Trust Company Americas (New York, New York), a state member bank, assessing a $105,500 civil money penalty for a pattern or practice of unspecified violations of Regulation H, 12 C.F.R. § 208.25, which implements the requirements of the National Flood Insurance Act.