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 smuggling network
Yesterday, OFAC designated members of a smuggling network that helps fund Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Houthis in Yemen. OFAC's action was taken under the counterterrorism authority Executive Order (E.O.) 13224, as amended. The IRGC-QF was designated under E.O. 13224 in 2007 for support to numerous terrorist groups.
OFAC and the Department of State also lifted sanctions on three former Government of Iran officials, and two companies formerly involved in the purchase, acquisition, sale, transport, or marketing of Iranian petrochemical products. These delistings are a result of a verified change in behavior or status on the part of the sanctioned parties,
For details on the parties affected by OFAC's actions, see the June 10, 2021, BankersOnline OFAC Update.
- Treasury Department press release