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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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Top Story Lending Related

12/13/2016

CU growth continues in third quarter

The NCUA has released the NCUA Quarterly U.S. Map Review for the third quarter 2016. The review indicates federally- insured credit unions saw continued improvement in nearly every category. Nationally, median loan growth in federally insured credit unions was 3.9 percent during the year ending in the third quarter. In the same period, median asset growth was 4.2 percent; the median rate of growth in deposits and shares was 4.5 percent; and the median loans-to-shares ratio rose to 63 percent.

12/13/2016

FDIC renews charter of Committee on Economic Inclusion

The Federal Deposit Insurance Corporation published in this morning's Federal Register a Notice of renewal of the agency's Advisory Committee on Economic Inclusion. The Committee will continue to review various issues that may include, but not be limited to, basic retail financial services such as low-cost, sustainable transaction accounts, savings accounts, small dollar lending, prepaid cards, money orders, remittances, and other services to promote asset accumulation and financial stability.

12/13/2016

OFAC issues Kingpin Act/Honduras-related general license

OFAC has published a General License authorizing certain transactions and activities to liquidate and wind down Banco Continental, S.A. Those transactions and activities would otherwise be prohibited under the Kingpin Act. Banco Continental, S.A. was sanctioned in October 2015. See our OFAC Update for addition information.

12/13/2016

OFAC designates Congolese officials

The Office of Foreign Assets Control (OFAC) has sanctioned two Democratic Republic of the Congo (DRC) government officials as the Government of the DRC continues to suppress political opposition and delay political progress in the country, often through violent means. As a result of OFAC’s actions, all of the designated individuals’ assets within U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. For additional information, see our OFAC Update.

12/12/2016

2017 CRA edits and file specs available

The FFIEC has posted the 2017 CRA edits and file specifications.

12/09/2016

FHFA successfully implements CSP

The Federal Housing Finance Agency (FHFA) has announced the successful implementation of Release 1 of the Common Securitization Platform (CSP). This means that Freddie Mac is now using the CSP for Data Acceptance, Issuance Support, and Bond Administration activities related to current single-class, fixed-rate, mortgage-backed securities. The implementation demonstrates that the system, operations, and controls of the CSP and Common Securitization Solutions (CSS), a joint venture owned by Fannie Mae and Freddie Mac (the Enterprises), are functional.

12/08/2016

Consumer credit increases

The October 2017 G.19 Consumer Credit Report has been released by the Federal Reserve. Consumer credit increased at a seasonally adjusted annual rate of 5-1/4 percent. Revolving credit increased at an annual rate of 3 percent, while nonrevolving credit increased at an annual rate of 6 percent.

12/08/2016

Third quarter State Profiles available

The FDIC has posted links to the Third Quarter 2016 State Profiles which provide a quarterly data sheet summation of banking and economic conditions in each state.

12/08/2016

Bureau targets three reverse mortgage lenders

The CFPB has issued consent orders to three reverse mortgage companies — American Advisors Group, Reverse Mortgage Solutions, and Aegean Financial — for deceptive advertisements, including claiming that consumers could not lose their homes. The orders require the companies to cease deceptive advertising practices, implement systems to ensure they are complying with all laws, and pay penalties totaling $790,000. See "Reverse mortgage lenders pay for deceptive ads," in our Penalties pages, for additional information.

12/07/2016

CART - HUD’s new community investment tool

HUD has introduced a new online tool that generates a snapshot of HUD’s investment at the community level. The Community Assessment Reporting Tool (CART), uses geospatial technology to show the wide variety of HUD investments by city, state, county, metropolitan area, or congressional district. It also provides an interactive mapping interface that allows users to explore HUD investments within their community and see property- and grant-level detail at a variety of geographies

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