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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 adds to its SDN List

The names of an individual and an entity have been added to OFAC's SDN List under its anti-terrorism program. A listing for another entity under that program was also updated. For details, see BankersOnline's OFAC Update.
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