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 adds FAQs on Chinese military companies
OFAC has posted a Notice of Recent Actions to announce new Frequently Asked Questions related to Executive Order 13959, "Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies," issued on November 12, 2020. OFAC also published a list of entities identified in or in accordance with E.O. 13959 as Communist Chinese military companies, with identifying information.