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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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12/01/2020

Fed CRA ratings for October and November

Our review of the Federal Reserve Board's archive of CRA evaluation ratings indicates that in the months of October and November, 2020, the Federal Reserve Banks made public 21 ratings. Of the Federal Reserve member banks listed, one received a "Needs to Improve" rating, 17 were rated "Satisfactory," and these three banks received ratings of "Outstanding" (links are to the banks' evaluations):

12/01/2020

Bureau adds to executive team

The CFPB has announced additions to its executive team:

  • Matthew R. Bettenhausen serves as Senior Advisor and Counselor to the Director
  • Chris Chilbert is the Chief Information Officer in the Bureau’s Operations Division
  • Janis K. Pappalardo is the Associate Director for Research, Markets and Regulations
  • Donna Roy is the Bureau’s Chief Operating Officer
  • Deborah Royster is the Assistant Director, Office for Older Americans

12/01/2020

Bureau no-action letter issued

The Consumer Financial Protection Bureau has announced it has granted a no-action letter to Upstart Network, Inc., regarding its automated model for underwriting and pricing applications for unsecured closed-end loans.

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