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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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OFAC reminder of blocked property reporting

OFAC has posted a reminder about the Annual Report of Blocked Property that banks hold as of June 30 each year. The report is due by September 30.

Starting with this year, the annual reports must be filed using the new spreadsheet form TD-F 90-22.50, and emailed to ofacreport@treasury.gov. OFAC provides Guidance on Filing the Annual Report of Blocked Property.

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