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.
OFAC tweaks file download procedures
Treasury has issued a technical announcement regarding the download of list files information. In response to a necessary security upgrade, users of OFAC's SDN and Consolidated List may need to update previously automated file download procedures. If your institution or its service provider downloads these files, please pass this information along to the responsible individuals.
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