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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 targets senior Hizballah member

The Treasury Department announced on Friday that OFAC has designated a senior member of Hizballah’s External Security Organization (ESO), which is responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon. OFAC designated Salman Raouf Salman for providing support to terrorists or acts of terrorism. Treasury said that Salman coordinated a devastating attack in Buenos Aires, Argentina against the largest Jewish center in South America 25 years ago and has directed terrorist operations in the Western Hemisphere for Hizballah ever since. For identity information, see BankersOnline's OFAC Update.

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