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.
Cuban Assets Control Regs amended
In a Treasury Department press release, the revisions were said to further implement the President’s foreign policy to deny the Cuban regime sources of revenue. They will restrict:
- lodging at certain properties in Cuba
- importing Cuban-origin alcohol and tobacco products
- attending or organizing professional meetings or conferences in Cuba
- participating in and organizing certain public performances, clinics, workshops, competitions, and exhibitions in Cuba
The changes are effective today.