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 targets Chinese drug traffickers and Ortega inner circle
On Friday, Treasury reported that OFAC had designated four individuals and one entity under the Fopreiogn Narcotics Kingpin Designation Act for providing support to the Zheng Drug Trafficking Organization.
Treasury also announced that OFAC had designated Juan Carlos Ortega Murillo, son of Nicaraguan President Daniel Ortega; Jose Jorge Mojica Mejia; and two companies they use in an effort to distribute regime propaganda and launder money.
For identity information on the individuals and entities designated, see BankersOnline's OFAC Update, which also includes a list of removals and an update made by OFAC on Friday.
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