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.
Ansarallah designations lifted and OFAC updates SDN list
OFAC has acted to make the appropriate deletions and updates to its SDN List and has revoked certain general licenses related to the State Department action. For details, see BankersOnline's OFAC Update.