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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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Treasury and State target Assad regime supporters

The Treasury Department announced Wednesday that OFAC and the State Department have sanctioned four individuals and ten entities for enriching the regime of Syrian President Bashar al-Assad or obstructing or preventing a ceasefire in the Syrian conflict. For identity information on those sanctioned, see BankersOnline's OFAC Update.

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