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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.)

Early bond redemption area expands

Federal Reserve Bank Services has again expanded the list of Texas counties affected by severe weather whose residents (including those evacuated from the area) may redeem Series EE and I U.S. paper savings bonds less than one year old, if presented for payment in August, September or October. The counties added are Austin, Bastrop, Dewitt, Karner, Lavaca, Lee, Polk, and Waller. The notice may be updated further. See our September 1 Top Story for additional details.

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