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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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U.S. targets three in Bosnia and Herzegovina

Yesterday, Treasury reported that OFAC has designated three individuals in Bosnia and Herzegovina (BiH) pursuant to Executive Orders 14033 or 14059:

  • Osman "Osmica" Mehmedagic
  • Dragan Stankovic
  • Edin Gacanin

For identification information on these individuals, see this BankersOnline OFAC Update.

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