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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

11/16/2016

November NCUA Report

The November 2016 issue of The NCUA Report has been posted. It examines how the recent changes to the NCUA’s rules governing field of membership will facilitate consumer access to credit at federal credit unions.

11/16/2016

FDIC to hold webinar on community investment interagency Q&As

The FDIC has issued FIL-77-2016 to announce an interagency webinar scheduled for November 29, 2016, that will focus on the recently revised Interagency Questions and Answers regarding Community Reinvestment.

11/16/2016

FHFA performance report

The Federal Housing Finance Agency (FHFA) has released its Performance and Accountability Report, which details FHFA’s activities as regulator of the Federal Home Loan Bank System and as regulator and conservator of Fannie Mae and Freddie Mac during fiscal year 2016.

11/14/2016

RAD guidance issued by HUD

HUD has announced it has issued formal guidance to Public Housing Authorities and others participating in the Department’s Rental Assistance Demonstration (RAD) on how to meet their fair housing, civil rights and relocation obligations during all phases of RAD’s conversion process.

11/14/2016

Report focuses on servicemember refi issues

The Consumer Financial Protection Bureau has released its third semi-annual "Snapshot of servicemember complaints," which reviews and analyzes 18,000 complaints submitted to the agency related to mortgage refinancing.

11/10/2016

HUD discrimination actions in multiple states

The U.S. Department of Housing and Urban Development (HUD) has charged housing providers in Georgia, Louisiana, and New Hampshire with violating the Fair Housing Act by discriminating against families with children. HUD has also announced charges against landlords in South Florida alleging discrimination against tenants with disabilities and separate agreements with landlords in Nevada and Massachusetts resolving similar charges.

11/08/2016

More Federal Reserve data

The Federal Reserve System released its September 2016 G.19 consumer credit and first quarter 2016 payment system risk data.

11/08/2016

Bank lending practices SLOOS released

The Federal Reserve has released the October 2016 Senior Loan Officer Opinion Survey (SLOOS) on bank lending practices, which addresses changes in the standards and terms on, and demand for, bank loans to businesses and households over the past three months. The summary discusses the responses from 69 domestic banks and 21 U.S. branches and agencies of foreign banks.

11/07/2016

NY and TN communities to be suspended from flood program

The Federal Emergency Management Agency (FEMA) has published a final rule at 81 FR 78054 in this morning's Federal Register identifying communities in Ulster County, New York, and Franklin and Lincoln Counties, Tennessee, that are scheduled for suspension from the National Flood Insurance Program on November 18, 2016, because of noncompliance with the floodplain management requirements of the program.

11/07/2016

FDIC recovery guidance for Virginia banks

FDIC FIL-74-2-16 was issued on Friday, to announce steps intended to provide regulatory relief to financial institutions and to facilitate recovery in areas of Virginia affected by Hurricane Matthew.

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