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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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AIG OFAC settlement

OFAC has announced that American International Group, Inc. (AIG), an international insurance and financial services organization headquartered in New York City, has agreed to pay $279,038 to settle potential civil liability for 3,560 apparent violations of the Cuban Assets Control Regulations.

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