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 sanctions Iraqi militia leader
On Friday, OFAC designated Iraqi Popular Mobilization Committee (PMC) Chairman and former National Security Advisor Falih al-Fayyadh for his connection to serious human rights abuse. This action was taken in accordance with 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.
For identification details, an update to OFAC's non-SDN Communist Chinese Military Companies list, and information on issuance of Communist Chinese Military Companies General License 1, see BankersOnline's OFAC Update.
- Treasury Department press release