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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.)

Ortega’s advisors designated

Treasury has announced OFAC's designation of four Nicaraguan government officials -- Gustavo Eduardo Porras Cortes, Orlando Jose Castillo Castillo, Sonia Castro Gonzalez, and Oscar Salvador Mojica Obregon -- under Executive Order 13851. Additionally, Sonia Castro Gonzalez and Gustavo Eduardo Porras Cortes have been designated under the Nicaragua Human Rights and Anticorruption Act of 2018 (NHRAA). The action targets Nicaraguan government officials who persecute Nicaraguan citizens exercising their fundamental freedoms, enact repressive laws, silence news media, and deny medical care to the Nicaraguan people. For further identification information on the four designated individuals, see BankersOnline's OFAC Update.
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