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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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NCUA bars former Virginia CU employee from industry

The NCUA has reported it has issued a consent prohibition notice against Kelly Givens, a former employee of FedStar Federal Credit Union, Salem, Virginia, after determining that she made unauthorized personal purchases using the Credit Union’s corporate credit card and caused the Credit Union to pay the card balances.

A prohibition order bars its recipient from participating in any way in the business of any insured depository institution or federal depository institution regulatory agency or the Federal Housing Finance Agency or any federal home loan bank without prior written consent of both the NCUA Board and the institution's appropriate regulatory agency.

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