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.
U,S. targets members of Burma's administration
The Treasury Department has announced that OFAC has sanctioned two individuals connected to the military apparatus responsible for the coup in Burma. OFAC took these actions in response to the Burmese security forces’ killing of peaceful protestors, imposing the sanctions under Executive Order 14014, the new Burma-focused sanctions authority President Biden issued on February 11. For identification details, see this BankersOnline OFAC Update.
OFAC also posted updates to CAATSA–Russia-related SDN listings, which can be seen in this BankersOnline OFAC Update.