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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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Venezuela Sanctions Regulations amended

OFAC has announced it has amended the Venezuela Sanctions Regulations to incorporate additional Executive Orders, add a general license authorizing U.S. Government activities, and add an interpretive provision. The amendments became effective this morning with their publication [84 FR 64415] in the Federal Register.

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