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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 targets corrupt Lebanese official

The Department of the Treasury has announced that OFAC has sanction Gibran Bassil the president of the Free Patriotic Movement political party and member of the Lebanese parliament for his role in corruption. For detailed identification information on Bassil, see BankersOnline's November 6, 2020, OFAC Update

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