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 activity yesterday
OFAC has issued another Venezuela-related General License concerning transactions related to a Petróleos de Venezuela, S.A. 2020 8.5 percent bond and updated a related Frequently Asked Question.
OFAC also is amending and reissuing its Transnational Criminal Organizations Sanctions Regulations and amending the definition of "applicable schedule amount" to make that amount automatically rise with OFAC's civil money penalty amounts when adjusted annually for inflation. Both of these amendments were published in today's Federal Register, and are effective immediately.
For more information and links to the License, FAQ, and amendments, see this BankersOnline OFAC Update.