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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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OFAC adds two new Venezuela-related FAQs

OFAC has published two new Venezuela-related FAQs asking about filing lawsuits against a person designated or blocked under the Venezuela sanctions program and selling shares of a Government of Venezuela entity held under a writ of attachment.

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