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.
New Ukraine-related OFAC designations
Treasury has announced the designation of seven Russian government officials, including two key members of the Russian leadership's inner circle, and 17 entities pursuant to Executive Order 13661. The executive order authorizes sanctions on, among others, officials of the Russian Government and any individual or entity that is owned or controlled by, that has acted for or on behalf of, or that has provided material or other support to, a senior Russian government official. A statement on Treasury's action was also issued by Secretary Lew. Information regarding the designated individuals and entities has been posted in a BOL OFAC Update.
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