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.
OFAC tech notice on sanctions lists data files
OFAC has posted a technical notice for users of its sanctions lists data files. On or about May 16, 2019, OFAC will be expanding the "Program" field found in OFAC’s legacy data files (DEL, PIP, FF, and CSV formats) from 50 to 200 characters. Updated data specification files for both the SDN and Consolidated Lists will also be published on May 16 as part of the update.
print
share