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 adds to TFI team
Treasury has announced two additions to the senior leadership team in its Office of Terrorism and Financial Intelligence (TFI). Isabel “Izzy” Patelunas was sworn in Monday as Assistant Secretary for TFI’s Office of Intelligence and Analysis (OIA). Andrea Gacki was named permanent Director of the Office of Foreign Assets Control (OFAC), after serving as Acting Director since May of this year.
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