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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.

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Three OFAC CACR settlement agreements

OFAC has announced three settlement agreements with travel-related businesses, each to settle potential civil liability for apparent violations of the Cuban Assets Control Regulations (CACR) for providing unauthorized Cuba-related travel services:

  • Expedia Group, Inc., headquartered in Bellevue, Washington, on behalf of itself and its subsidiaries and affiliates worldwide, has agreed to pay $325,406
  • Hotelbeds USA, Inc. (incorporated in Florida, a U.S. subsidiary of Hotelbeds Group, headquartered in Mallorca, Spain), has agreed to pay $222,705
  • An Individual, as well as Cubasphere, on whose behalf the Individual also acted, have agreed to pay $40,320
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