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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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Iranian sanctions amended

OFAC has posted a notice that it is amending the Iranian Financial Sanctions Regulations by changing the heading of the Iranian Human Rights Sanctions Regulations to Iranian Sector and Human Rights Abuses Sanctions Regulations to implement Executive Order 13871. OFAC is also amending several FAQs and publishing several new FAQs.

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