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 sanctions terrorists' financial facilitators
The U.S. Department of the Treasury has announced that its Office of Foreign Assets Control took action Tuesday to disrupt Lashkar-e Tayyiba’s fundraising and support networks by designating two of the group’s financial facilitators, Hameed ul Hassan and Abdul Jabbar, as Specially Designated Global Terrorists. OFAC designated Hassan and Jabbar for acting for or on behalf of Lashkar-e Tayyiba, a terrorist organization based in Pakistan. For identification information on these individuals and one other designated on Tuesday, see our OFAC Update.
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