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 targets corruption networks linked to TNOs
On Wednesday, Treasury reported that OFAC had targeted 16 individuals and 24 entities across several countries in Europe and the Western Hemisphere. The actions were taken under the authority of Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act, and targets perpetrators of corruption and serious human rights abuse. The designations targeted the nexus between public corruption and organized crime.
For the names and identification information of the individuals and entities added to OFAC's SDN List, see the December 8, 2021, BankersOnline OFAC Update.
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