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.
Treasury targets Iranian intelligence network
On Friday, September 3, 2021, Treasury announced that OFAC had designated four Iranian intelligence operatives who targeted a U.S. citizen in the United States and Iranian dissidents in other countries as part of a wide-ranging campaign to silence critics of the Iranian government. Senior intelligence official Alireza Shahvaroghi Farahani led a network that plotted the kidnapping of a U.S. journalist and human rights activist, a failed plot that led to the indictment of members of the network in late July.
For identification information on Farahani and the other three designated Iranians, see the September 3, 2021, BankersOnline OFAC Update.
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