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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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FDIC Ombudsman updates post exam surveys

In Financial Institution Letter FIL-59-2023, issued yesterday, the FDIC notified banks that the Office of the Ombudsman, which is responsible for administering the Post-Examination Surveys (Survey), is updating the Survey and the transmission process for Risk Management and Compliance and/or CRA examinations. The updated Survey solicits additional feedback on the virtual aspects of examinations.

The Office of the Ombudsman will—

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