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 upgrades SDN List search tool
OFAC has announced an upgrade of its sanctions list search tool. The fuzzy logic has been made more resource efficient. That was done to improve the performance of Sanctions List Search and make it more responsive. Users may see differences between search results from the previous version of the tool and the newer version.
New General License
OFAC also issued new counter terrorism-related General License 13 and revised a related FAQ.