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.
Treasury targets corruption and support networks
On Monday, December 9, International Anti-Corruption Day, the U.S. Department of the Treasury’s Office of Foreign Assets Control targeted corrupt actors and their networks across numerous countries in Europe, Asia, and Latin America. Monday’s action, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, targeted perpetrators of serious human rights abuse and corruption. Two corrupt Venezuelan officials were also designated, pursuant to Venezuela E.O. 13692, in light of their senior leadership roles in the Maduro regime.
The names and identifying information for the individuals and entities targeted in OFAC's action and an update of a previous Global Magnitsky designee can be found in BankersOnline's OFAC Update.