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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.)

Goldmann Sachs Bank USA pays Flood Act penalty

The Federal Reserve Board has announced it has issued to Goldmann Sachs Bank USA, of New York, an order to pay a $90,000 civil money penalty for a pattern or practice of violations of the National Flood Insurance Act. See our Penalty Page for more information.

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