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 sanctions Russia-linked election interference actors
The Treasury Department has reported that OFAC has designated a Russia-linked individual for attempting to influence the U.S. electoral process. Andrii Derkack, a member of the Ukrainian parliament, was designated as an active Russian agent who has been directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in an attempt to undermine the upcoming 2020 U.S. presidential election.
Also designated were three Russian nationals -- Artem Lifshits, Anton Andreyev, and Darya Aslanova -- for acting on behalf of the Russian troll factory known as the Internet Research Agency (IRA), known to engage in activities designed to influence the outcome of the 2020 U.S. elections..
For identification details on the four designated individuals, see BankersOnline's OFAC Update.