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 two Pakistanis as Global Terrorists
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has acted to disrupt Lashkar-e Tayyiba’s (LeT) fundraising and support networks by designating two of the group’s senior leaders as Specially Designated Global Terrorists (SDGTs). All property and interests in property of these two individuals subject to U.S. jurisdiction are now blocked, and U.S. persons are generally prohibited from engaging in transactions with them. See our OFAC Update for details.
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