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.
OFAC issues Venezuela-related license and updates FAQ
OFAC has posted a Notice of Recent Actions announcing it has issued General License 31A, "Certain Transactions Involving the IV Venezuelan National Assembly, the Interim President of Venezuela, and Certain Other Persons Authorized" (replacing and superseding General License 31, dated August 5, 2019). In addition, OFAC has amended related Frequently Asked Question 679.