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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

04/06/2017

NMLS call center to close early next week

The NMLS has posted a notice that its call center will close at 8:00 p.m. ET on Friday, April 14, 2017.

04/06/2017

FOMC minutes released

The Federal Reserve Board has released the minutes of the March 14-15, 2017 meeting of the Federal Open Market Committee (FOMC). The statement from, and the projections materials for, the meeting were also released.

04/06/2017

Curry and Gruenberg on support for minority institutions

In remarks at the 2017 Interagency Minority Depository Institutions and Community Development Financial Institutions Conference, Comptroller Curry and Chairman Gruenberg each voiced support for minority depository institutions and community development financial institutions. Curry stated, "The U.S. banking system is composed of banks of different sizes and approaches, with owners and management of many different backgrounds. This diversity is critical in the ability of the banking sector to adapt to the needs of a diverse nation. A one-size-fits-all approach will not produce the kinds of innovation and responsiveness to customer needs that are necessary for our efforts to be successful." Gruenberg noted, "Minority banks have long played a vital role in their communities, and have gained unique expertise in serving populations that often do not have adequate access to banking services. Today's minority banks are a diverse group of institutions, owned or managed by individuals representing a range of minority communities, including African-American, Hispanic, Asian-American, Native American and Alaskan Native."

04/06/2017

CRA ratings issued by FDIC

The FDIC has released the April 2017 list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). Of the 47 banks listed, three received a rating of Outstanding, 43 received a Satisfactory rating, and one bank was rated Substantial Non-compliance.

04/05/2017

OCC CRA ratings released

A list of the ratings received by 31 national banks, federal savings associations, and insured federal branches of foreign banks recently evaluated for CRA compliance has been released by the OCC. Three institutions were rated outstanding and 28 were rated satisfactory.

04/05/2017

OCC workshops scheduled in Des Moines

The OCC will host two workshops at the Holiday Inn Des Moines Downtown-Mercy Area, Des Moines, Iowa, May 9-10, for directors of national community banks and federal savings associations supervised by the OCC. The Risk Governance workshop on May 9 combines lectures, discussion, and exercises to provide practical information for directors to effectively measure and manage risks. The workshop also focuses on the OCC's approach to risk-based supervision and major risks in the financial industry. The Credit Risk workshop on May 10 focuses on credit risk within the loan portfolio, such as identifying trends and recognizing problems. The workshop also covers the roles of the board and management, how to stay informed of changes in credit risk, and how to effect change.

04/05/2017

MLA website maintenance scheduled

The Department of Defense's Military Lending Act (MLA) website has a "Planned Maintenance" notice posted announcing that "MLA will be unavailable from 9:00 a.m. Pacific time on Saturday, April 8 to 12:00 a.m. Pacific time on Sunday, April 9."

04/04/2017

Bureau publishes Reg B proposal

The CFPB's previously announced proposal to amend Regulation B was published in this morning's Federal Register, with a 30-day comment period ending May 4, 2017.

04/04/2017

HUD publishes Mortgagee Review Board actions

The Department of Housing and Urban Development has published in today's Federal Register a report of administrative actions taken by its Mortgagee Review Board against HUD-approved mortgagees for the fiscal year ending September 30, 2016.

04/03/2017

FEMA to suspend communities from Flood Program

The Federal Emergency Management Agency has published a final rule [82 FR 16122] in today's Federal Register identifying communities in Iowa, Oregon, Tennessee and Texas where the sale of flood insurance will be suspended on April 5, 2017, for noncompliance with the floodplain management requirements of the National Flood Insurance Program. The identified communities are:

  • Iowa: Portions of Adair, Adams and Guthrie Counties
  • Oregon: Portions of Jackson County
  • Tennessee: Portions of Davidson County
  • Texas: Portions of Willacy County

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