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.
OFAC SDN updates
OFAC has announced the deletion of 23 SDNT listings (including several "a.k.a." entries) from its list of specially-designated nationals. Changes to two other existing designations were also announced. Information regarding the deletions and changes have been posted in a BOL OFAC Update.
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