If anyone has suggestions on what needs to be recorded on these two logs, I'd love to hear what you might have to share.
I can think of the obvious stuff - originator, benficiary, OFAC, date, amount, etc - but what items have you found really helpful in the long run that I might not be thinking of.
Also, does anyone out that have a bank subpoena log that they use - if you are interested in sharing, please PM me for my e-mail address.

Thanks
Tex