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 makes Specially Designated Global Terrorist designations
The Treasury Department announced yesterday that OFAC has designated as specially designated global terrorists (SDGTs) three Lebanon-based officials and 12 Lebanon-based entities linked to the Martyrs Foundation, part of Hizballah’s support network. For identification information, see this BankersOnline OFAC Update.
OFAC also designated an Iraqi national as a specially designated global terrorist. See this BankersOnline OFAC Update for identification information.