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.
U.S. sanctions Haitian politicians for drug trafficking
Treasury has announced that OFAC, on Friday, designated Haitian nationals Rony Celestin and Richard Lenine Hervé Fourcand for their involvement in the international proliferation of illicit drugs or their production. Celestin is a current Haitian senator. Fourcand is a former Haitian senator.
For identification information on Celestin and Fourcand, see BankersOnline’s OFAC Update.