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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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State designates al-Ashtar Brigades as foreign terrorist organization

Secretary of State Pompeo has published a notice designating al-Ashtar Brigades (AAB), a/k/a Saraya al-Ashtar, a foreign terrorist organization under section 219 of the Immigration and Nationality Act. OFAC has added AAB to its SDN List.

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