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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 posts two new FAQs on reporting procedures

OFAC has posted a notice it has published two new FAQs related to the JuneĀ 21, 2019, amendment to OFAC's Reporting, Procedures and Penalties Regulations (31 CFR part 501).

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