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.
Burma sanctions published
OFAC has published [86 FR 29197] in this morning's Federal Register Burma Sanctions Regulations (31 CFR Part 525) to implement Executive Order 14014, "Blocking Property With Respect to the Situation in Burma." OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and other regulatory provisions. The rule is effective June 1, 2021.