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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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Yonkers credit union receives enforcement order

The NCUA has announced it issued a consent cease and desist order in November to Yonkers Postal Employees Credit Union, Yonkers, New York, ordering the credit union to—

  • Provide the final opinion audit report for its 2020 financial statements to the NCUA
  • Engage a licensed independent firm to perform a financial statement opinion audit, effective December 31, 2021, in accordance with generally accepted auditing standards.
  • Engage a certified fraud examiner to perform a fraud examination covering the years 2019, 2020, and 2021.
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