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 targets corrupt actors on International Anti-Corruption Day
On Wednesday, International Anti-Corruption Day, OFAC targeted corrupt actors and their networks across several countries in Africa and Asia. OFAC's actions were taken in accordance with Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, and targets perpetrators of corruption and serious human rights abuse. For names and identification information on three individuals and three entities targeted by OFAC's action, see BankersOnline's OFAC Update.
- Treasury Department press release