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.
Two companies settle with OFAC
OFAC has announced a $1,423,766 settlement with Cameron International Corporation, a Houston, Texas-based supplier of goods and services for the oil and gas industries; and a $160,000 settlement with Schlumberger Rod Lift, Inc. (now d/b/a Lufkin Rod Lift) a subsidiary of Schlumberger Limited of Curaçao, Netherlands.