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.
GE pays $2.7M for violations of Cuban Control Regs
The General Electric Company of Boston, Massachusetts, on behalf of three current and former GE subsidiaries, Getsco Technical Services Inc., Bentley Nevada, and GE Betz, has agreed to pay $2,718,581 to settle its potential civil liability for 289 alleged violations of the Cuban Assets Control Regulations. Between December 2010 and February 2014, the GE Companies appear to have violated the CACR on 289 occasions by accepting payment from The Cobalt Refinery Company for goods and services provided to a Canadian customer of GE.