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. makes West Bank-related designations
On Friday, the Treasury Department reported that OFAC has imposed sanctions on two entities — Mount Hebron Fund and Shlom Asiraich — for their roles in establishing fundraising campaigns on behalf of Yinon Levi and David Chai Chasdai, two violent extremists who were sanctioned on February 1, 2024, in connection with violence in the West Bank.
Concurrently, the Department of State designated Ben Zion Gopstein, the founder and leader of Lehava, an organization whose members have engaged in destabilizing violence affecting the West Bank.
For identification information on the designated parties, see BankersOnline’s April 19, 2024, OFAC Update.
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