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.
Executive Order regarding Venezuelan transactions
The President has issued an Executive Order, "Prohibiting Certain Additional Transactions with Respect to Venezuela." All transactions related to, provision of financing for, and other dealings in the following by a United States person or within the United States are prohibited:
- the purchase of any debt owed to the Government of Venezuela, including accounts receivable;
- any debt owed to the Government of Venezuela that is pledged as collateral after the effective date [12:30 p.m. EDT on May 21, 2018] of the order, including accounts receivable; and
- the sale, transfer, assignment, or pledging as collateral by the Government of Venezuela of any equity interest in any entity in which the Government of Venezuela has a 50 percent or greater ownership interest.