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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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Iran Minister added to SDN List

OFAC has added Mohammad Javad Azari Jahromi, Iran’s Minister of Information and Communications Technology, to the SDN List for his role in the Iranian regime’s wide-scale internet censorship. Internet access in Iran, managed by Azari Jahromi’s ministry, was blocked for several days in November based upon what Iranian authorities describe as national security concerns in the wake of anti-regime protests throughout the country. For identification information, see BankersOnline's OFAC Update.
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