Skip to content

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.

Click Now!

International Hizballah network sanctioned

The Department of the Treasury on Friday announced that OFAC has designated Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab.

For the names and identification information of the individuals and entities designated on Friday, see the January 21, 2022, BankersOnline OFAC Update.
Filed under: 

Training View All

Penalties View All

Search Top Stories