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.
Cartel-enabled fishing operations targeted
The Treasury Department has announced that OFAC has sanctioned five Mexican individuals associated with the Gulf Cartel, one of Mexico’s most dangerous criminal organizations. Those designated today are tied to the Gulf Cartel’s involvement in criminal activities associated with illegal, unreported, and unregulated fishing, human smuggling, and narcotics trafficking in the Gulf of Mexico.
For the names and identification information of the designated individuals, see yesterday's BankersOnline OFAC Update.
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