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.
Russian white supremacist group and leaders designated
The State Department announced yesterday the designation of Russian Imperial Movement, or RIM, and members of its leadership as specially designated global terrorists – the first time in the history that the department has designated a racially or ethnically motivated terrorist group.
Coordinator for Counterterrorism Ambassador Nathan Sales said that RIM is a "terrorist group that provides paramilitary-style training to neo-Nazis and white supremacists, and it plays a prominent role in trying to rally likeminded Europeans and Americans into a common front against their perceived enemies." He went on to say "this designation denies RIM and its leaders and its members access to the United States financial system. Any assets that they had in the United States or that are subject to U.S. jurisdiction are now frozen. We think that that’s going to make it substantially more difficult for them to move money throughout the international financial system."
For further identification information, see BankersOnline's OFAC Update