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.)

OFAC reminder of blocked property reporting

OFAC has posted a reminder about the Annual Report of Blocked Property that banks hold as of June 30 each year. The report is due by September 30.

Starting with this year, the annual reports must be filed using the new spreadsheet form TD-F 90-22.50, and emailed to ofacreport@treasury.gov. OFAC provides Guidance on Filing the Annual Report of Blocked Property.

Filed under: 

Training View All

Penalties View All

Search Top Stories