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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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Update to Comptroller's Handbook Liquidity booklet

The OCC has issued Bulletin 2023-15 to announce an updated "Liquidity" booklet of the Comptroller's Handbook. This booklet provides examiners with guidance on assessing the quantity of a bank's liquidity risk and quality of liquidity risk management.

The updated "Liquidity" booklet, which applies to the OCC's supervision of community banks—

  • discusses risks associated with liquidity.
  • reflects changes in regulations since the booklet was last updated.
  • includes clarifying edits regarding supervisory guidance, sound risk management practices, and legal language.
  • reflects OCC issuances published since the booklet was last updated.
  • revises certain content for general clarity.
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