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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.

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OFAC posts SDN List updates

OFAC has issued an SDN List Update providing revised identification information for two entities subject to OFAC's Non-Proliferation [NPWMD] and Russian Harmful Foreign Activities [RUSSIA-EO14024] sanctions programs. For details on the updated information, see BankersOnline's September 13, 2021, OFAC Update.
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