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 amends weapons proliferation regulation
OFAC has published a final rule [86 FR 73105] in this morning's Federal Register amending the Weapons of Mass Destruction Trade Control Regulations at 31 CFR part 539 to add a June 28, 2005, Executive order as an authority, remove the appendix to the part, and modify three definitions referencing the appendix.
The rule was effective upon publication.