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.
Maduro's son designated
A Treasury Department news release reports that OFAC has designated the son of Venezuela’s illegitimate regime leader Nicolas Maduro Moros. This action, taken under Executive Order 13692, targets Nicolas “Nicolasito” Ernesto Maduro Guerra for being a current or former official of the Government of Venezuela. Maduro Guerra is a member of Venezuela’s illegitimate National Constituent Assembly, also known as the Asamblea Nacional Constituyente or ANC. For further identification information on Maduro Guerra, see BankersOnline's OFAC Update.
print
share