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 Congolese officials
The Office of Foreign Assets Control (OFAC) has sanctioned two Democratic Republic of the Congo (DRC) government officials as the Government of the DRC continues to suppress political opposition and delay political progress in the country, often through violent means. As a result of OFAC’s actions, all of the designated individuals’ assets within U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. For additional information, see our OFAC Update.