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.)
OCC CRA ratings for 15 banks
Yesterday, the Office of the Comptroller of the Currency released a list of 15 Community Reinvestment Act performance evaluations that became public in December 2017. Fourteen of the evaluations carried ratings of satisfactory and one was rated needs to improve.