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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.)

FFIEC updates rate spread calculator page

The FFIEC has updated the instructions on its Rate Spread Calculator page. The page includes a new link to the CFPB's rate spread calculator for loans with a final action date of January 1, 2018, or later.

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