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.
Treasury launches Counter-Fentanyl Strike Force
Yesterday, the Treasury Department announced the launch of a Counter-Fentanyl Strike Force to marshal Treasury’s resources and expertise in a coordinated and streamlined operation to combat the trafficking of illicit fentanyl. This Strike Force brings together personnel, expertise, intelligence, and resources across key Treasury offices and is jointly led by the Office of Terrorism and Financial Intelligence (TFI) and IRS Criminal Investigation (CI).
The Strike Force will leverage Treasury’s core competencies and unique expertise in identifying and countering financial crimes. Its mission will advance the Administration's counternarcotics priorities, including targeting the global illicit supply chain with sanctions and other disruptive actions; working with Mexico and Canada to counter illicit fentanyl through the North American Drug Dialogue, and, when possible, through joint investigations; and liaising with the private sector to share financial intelligence, red flags, trends, and typologies.