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 Belarusian officials and entities
Yesterday, OFAC designated 16 individuals and five entities pursuant to Executive Order 13405 in response to the Lukashenka regime’s escalating violence and repression in Belarus, including its reckless forced diversion of a commercial Ryanair flight and arrest of journalist Raman Pratasevich and his companion, Sofia Sapega. The United States was joined in this action by Canada, the European Union, and the United Kingdom.
For identification information on the individuals and entities designated by OFAC yesterday, and links to a Belarus-related General License and FAQs, see the June 21, 2021, BankersOnline OFAC Update.
- Treasury Department press release