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 announces new sanctions list
OFAC has announced it has made a new Non-SDN Menu Based Sanctions (NS-MBS) List available. The NS-MBS is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Section 235 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) and the Ukraine Freedom Support Act of 2014, as amended by CAATSA. When blocking is chosen as a menu-based sanction and imposed on a person, that person is identified solely on the OFAC SDN List. Any other menu-based sanctions imposed on that person are also identified on the SDN List.
In addition, the names of Ismail DEMIR, Mustafe Alper DENIZ, Serhat GENCOGLU, and Faruk YIGIT were added to the SDN List. For identification information, see BankersOnline's OFAC Update.