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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 updates Nicaragua-related designation

OFAC has issued an update of an SDN Listing for Roberto Jose Lopez Gomez, a Nicaraguan national. For details, see BankersOnline's OFAC Update.
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