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 Chinese Military-Industrial Complex Sanctions regs
OFAC has published at 87 FR 8735 in this morning's Federal Register new regulations at 31 CFR part 586 to implement two executive orders relating to securities investments that finance Communist Chinese military companies, the Chinese military-industrial complex, and Chinese surveillance technology. The regulations became effective upon publication. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general licenses, and other regulatory provisions.
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