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 issues Hong Kong-related sanctions rule
OFAC has posted a notice that it issued, on Friday, January 15, 2021, regulations to implement Executive Order 13936 of July 14, 2020, "Executive Order on Hong Kong Normalization." The rule adds a new Hong King-related sanctions regulation at 31 CFR part 585, with a January 15, 2021, effective date.