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.
Upgraded SDN search tool
OFAC has posted a notice that it has updated its SDN Search tool, which has been relabeled "Sanctions List Search." As the name-change suggests, the upgraded tool now allows users to search for a name on the Specially Designated Nationals (SDN) List, the Foreign Sanctions Evaders (FSE) List, or both the SDN and FSE Lists simultaneously. The tool can be found on OFAC's site at https://sdnsearch.ofac.treas.gov/. An FAQ on the operation of the tool is also available.
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