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.
OFAC sanctions Malian nationals
Treasury has announced that OFAC has sanctioned five Malian individuals for threatening the peace, security, or stability of Mali, as well as an individual obstructing humanitarian assistance.The individuals were also designated by the UN Security Council Mali Sanctions Committee for an asset freeze, which obligates all UN Member States to freeze assets in their territories that are owned or controlled by these five individuals. The Committee had earlier imposed a travel ban on these individuals.
For the designated individuals' names and identification information, see BankersOnline's OFAC Update
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