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.
Singapore company pays $415K for Iran violations
COSL Singapore Ltd, an oilfield services company located in Singapore, has agreed to pay OFAC $415,350 to settle potential civil liability for 55 apparent violations of the Iranian Transactions and Sanctions Regulations. For details, see our Penalty page.
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