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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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Vietnam rep of Workers' Party of Korea designated

The Treasury Department announced yesterday that OFAC has designated a North Korean individual operating from Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK). Kim Su Il is also an employee of the Munitions Industry Department, a WPK subordinate that is United Nations (UN)- and U.S.-designated for its involvement in key aspects of North Korea’s missile program, which is subject to a range of U.S. sanctions restrictions. This action reflects continued enforcement of UN and U.S. sanctions. For identification information, see BankersOnline's OFAC Update
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