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.
Ukraine-related updates and program tag changes
OFAC has posted a notice changing four Ukraine-related SDN listings. In addition, OFAC announced that it has converted the
[UKRAINE] and [UKRAINE2] program tags on the SDN list to [UKRAINE-EO13660] and [UKRAINE-EO13661] respectively. Information
regarding the changes has been posted in a BOL OFAC
Update.
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