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
OFAC has amended the Cuban Assets Control Regulations (CACR) to further implement parts of the president's foreign policy toward Cuba. The changes are meant to deny the Cuban government access to funds in connection with remittances to Cuba. The rule was published in the October 27, 2020, Federal Register, and will be effective 30 days later, on November 26, 2020.
OFAC's announcement also includes links to 10 FAQ updates and one new FAQ related to the CCAR.