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.
Hizballah supporters in Lebanon targeted
Treasury has reported that OFAC has sanctioned former Lebanese government ministers Yusuf Finyanus and Ali Hassan Khalil, who provided material support to Hizballah and engaged in corruption. The designations were made under the authority of Executive Order 13224, as amended.
OFAC also updated an SDN listing. For identity information on the two new designees and the updated listing, see BankersOnline's OFAC Update.