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 more human rights abusers
Yesterday, OFAC targeted perpetrators of serious human rights abuse across several countries in the Western Hemisphere, Middle East, and Eurasia. Yesterday’s actions were taken under Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, and targets perpetrators of serious human rights abuse and corruption. OFAC also designated one Yemeni individual pursuant to E.O. 13611, “Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen.”
For information on the individuals and entities OFAC designated in these actions, see BankersOnline's OFAC Update.