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 key Burmese timber and pearl enterprises
On Wednesday, OFAC designated two Burmese state-owned enterprises, Myanma Timber Enterprise and Myanmar Pearl Enterprise, which are responsible for timber and pearl exports from Burma. The timber and pearl industries are key economic resources for the Burmese military regime that is violently repressing pro-democracy protests in the country and that is responsible for the ongoing violent and lethal attacks against the people of Burma, including the killing of children. These sanctions are not directed at the people of Burma.
Identification information on these two enterprises can be found in a BankersOnline's OFAC Update.
- Treasury Department press release
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