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 amends Cuban Assets Control Regulations
The Office of Foreign Assets Control (OFAC) has amended the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) to further implement portions of the president’s foreign policy toward Cuba. Among other things, these amendments increase support for internet freedom for the Cuban people and independent Cuban private sector entrepreneurs by expanding authorizations for internet-based services and a range of financial transactions. The rule was published in the Federal Register and became effective today.
OFAC also issued six new, Cuba-related Frequently Asked Questions (FAQs 1174-1179) and amended eight Cuba-related Frequently Asked Questions (FAQs 732, 736, 745, 748, 757, 769, 770, and 785).
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