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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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Reminder of Blocked Property Report

Treasury has posted a reminder that persons holding property blocked pursuant to OFAC sanctions regulations are required to provide OFAC with a comprehensive report on all blocked property held as of June 30 of the current year by September 30. The annual reports must be filed using the Annual Report of Blocked Property (ARBP) form. For more information see OFAC’s Guidance on Filing the ARBP.

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