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 updates Cuban Assets Control regs
OFAC has updated the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR), to further implement portions of the President’s foreign policy toward Cuba. In accordance with newly announced changes to non-family travel to Cuba, OFAC has amended the CACR to remove the authorization for group people-to-people educational travel. The CACR amendment will be published in the Federal Register on Wednesday, June 5, 2019, at which time the changes will take effect. OFAC has also published a number of updated FAQs and a Fact Sheet about the amendments.
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