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.
Targeting actors destabilizing western Balkans
On Monday, the Treasury Department reported that OFAC has designated seven individuals and one entity across four countries in the Western Balkans under Executive Order 14033. This is the second action OFAC has taken under E.O. 14033 targeting persons who threaten the stability of the region through corruption, criminal activity, and other destabilizing behavior.
For the names of the designated individuals and entity, as well as several designations that OFAC has removed, see the BankersOnline April 11, 2022, OFAC Update.
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