RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …

Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

I see dead people – Part 2 New UTMA Amendment

The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people

Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds

Commerce Street Capital (“CSC”) is a FINRA/SIPC member broker/dealer and premier investment banking firm serving financial institutions and middle-market companies. CSC focuses on mergers/acquisitions; equity and debt placements in banks, real estate, oil & gas, middle market companies and other select industries; real estate investment banking; valuation and fairness opinions. CONTACT INFORMATION: 1445 Ross Avenue, Suite 2700 Dallas, TX 75202 …

Consulting services, information technology audits including Internet banking, information security, and NACHA ACH Call report review, preparation and audit. Micro programs including ACH origination, domestic cash collections. Policy and procedures manuals. CONTACT INFORMATION: 9619 S Prairie Road Perkins, OK  74059 Phone: (405) 547-2989 Contact: Florene Taylor Email: flocodata@sbcglobal.net  

Being a smart bank Groundhog day Tweak, tweak For a good read

Being successful in today’s financial arena means being flexible to the ever-changing demands and preferences of your account holders. At Deluxe, we strive to be an indispensable partner to banks and the small businesses they serve. We help unlock business potential with our Trusted Payments & Business Technology™ solutions to help you pay, get paid and grow. Whether you want …

KeyState Captive Management offers a unique bank captive insurance program to Oklahoma banks. The program is designed by national accounting firm Crowe LLP and administered by KeyState Captive Management. Banks that meet certain asset and earnings criteria can form their own wholly owned captive insurance company to finance risks (that are not commercially insured) in a tax advantaged way. CONTACT …