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.
OFAC targets Venezuelan corruption network
OFAC announced on Friday it has designated Diosdado Cabello Rondón (Cabello), for being a current or former official of the Government of Venezuela. OFAC also designated three other individuals (one with addresses in the U.S.) for being current or former officials, or for acting for or on behalf of designated individuals as key figures in the Cabello corruption network, and three companies and 14 properties in Florida and New York owned by one of those individuals. Identifying information is available in our May 18 OFAC Update.