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.
Treasury and State announce sanctions
Yesterday, the Treasury Department announced that OFAC had sanctioned the Ecuador-based Los Lobos Drug Trafficking Organization and its leader Wilmer Geovanny Chavarria Barre (also known as “Pipo”).
Also yesterday, the Department of State reported its imposition of sanctions on "Lion's Den," a military Palestinian group centered in Nablus's Old City in the West Bank.
For the names and identification information of the designated parties, see the June 6, 2024, BankersOnline OFAC Update.
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