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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.

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New Ukraine/Russia-related CAATSA FAQ

OFAC has published a Frequently Asked Question on the Treasury Department report on oligarchs and parastatal entities of the Russian Federation as required by section 241 of the Countering America’s Adversaries Through Sanctions Act (CAATSA).

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