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.
Oil and LPG smuggling network supporting Hizballah targeted
The Treasury Department on Wednesday announced that OFAC has sanctioned three individuals, five companies, and two vessels that are involved in smuggling oil and liquified petroleum gas (LPG) to generate revenue for Hizballah.
For identification information on the individuals, entities, and vessels designated by OFAC, and other OFAC actions yesterday, see yesterday's BankersOnline OFAC Update.
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