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 designates Burundi officials
OFAC has announced the designation of two pro-government officials, Marius Ngendabanka and Ignace Sibomana, and one member of an armed opposition group, Edouard Nshimirimana, for engaging in actions or policies that threaten the peace, security, or stability of Burundi. See our OFAC Update for additional information
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