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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.

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OFAC sanctions Burmese officials and cronies

The Treasury Department announced yesterday that OFAC has designated six Burmese individuals and three entities connected to Burma’s military regime pursuant to Executive Order 14014. This action occurred in conjunction with actions taken by both the United Kingdom and Canada, the day before the two-year anniversary of the military coup d'état that deposed Burma's democratically elected government.

For the names and identification information of the designated parties, see BankersOnline’s related OFAC Update.

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