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.
Treasury targets major narcotics trafficker
OFAC has designated German Muñoz Hoyos as a Specially Designated Narcotics Trafficker (SDNT) under the Kingpin Act for playing a significant role in international narcotics trafficking. OFAC also designated five individuals for acting for or behalf of Muñoz, and six entities that are owned, controlled, or directed by him and/or his associates. Several entries were also removed from OFAC's Specially Designated Nationals List. See our OFAC Update for additional information.
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