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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 Russian financier for election meddling attempt

The Treasury Department announced yesterday that OFAC had taken action against Russian actors that attempted to influence the 2018 U.S. midterm elections, though there was no indication that foreign actors were able to compromise election infrastructure that would have prevented voting, changed vote counts, or disrupted the tallying of votes. Yesterday’s action also increases pressure on previously designated the Russian financier Yevgeniy Prigozhin by targeting his physical assets, including three aircraft and a yacht, as well as employees of the Internet Research Agency, which Prigozhin finances.

The action targets four entities, seven individuals, three aircraft, and a yacht that are all associated with the Internet Research Agency and Prigozhin. For identification information on the designees, see BankersOnline's OFAC Update.

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