Skip to content

Banker's Toolbox Announces — ACQUISITION OF LOAN LOSS RESERVE POWERHOUSE, MAINSTREET TECHNOLOGIES
Banker's Toolbox, Inc., leaders in compliance solutions for financial institutions, announced the acquisition of Georgia-based MainStreet Technologies (MST). MST is an industry leader in the loan risk management space. This acquisition adds to a strong and growing portfolio of compliance-related solutions and will continue to enhance the value Banker's Toolbox brings to both their customers and the industry. (Read full press release here.)

Reminder of Blocked Property Report

Treasury has posted a reminder that persons holding property blocked pursuant to OFAC sanctions regulations are required to provide OFAC with a comprehensive report on all blocked property held as of June 30 of the current year by September 30. The annual reports must be filed using the Annual Report of Blocked Property (ARBP) form. For more information see OFAC’s Guidance on Filing the ARBP.

Filed under: 

Training View All

Penalties View All

Search Top Stories