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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 sanctions Chinese supporters of Iranian nuke program

OFAC has designated a Chinese individual and company under Executive Order 13846, which reimposed relevant provisions of five Iran sanctions executive orders that were revoked or amended for the Joint Comprehensive Plan of Action entered into under the Obama administration. For details, see BankersOnline's OFAC Update.

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