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 issues General License and FAQs
OFAC has posted a notice of recent actions announcing its issuance of Global Magnitsky General License 2A and an updated FAQ, and publication of an FAQ related to the Government of Hong Kong Special Administrative Region.