Banker's Toolbox solidifies its position as the premier solution for fast-growing financial institutions with the release of BAM+ 4.0 upgrade.
Banker's Toolbox continues to lead the BSA/AML and Fraud prevention marketplace with the release of BAM+ 4.0. This solution provides increased detection with more versatility, transparency and control. BAM+ 4.0 also boasts a new customer due diligence platform, Due Diligence Manager, which will keep institutions compliant with the impending beneficial ownership mandates. (Read full press release here.)
CRA ratings released by OCC
The OCC has released ratings for 27 national banks and federal savings associations recently evaluated for compliance with the Community Reinvestment Act (CRA). Seven institutions were rated outstanding, nineteen satisfactory, and one needs to improve.