Tuesday, November 30, 2021

oklabankers

Lee Daniells & Associates

Collaborative Risk Management: including Management Consulting and Portfolio Analysis along with products and services including VSI. Blanket Fire, Flood & Liability, Mortgage Impairment, Flood Determinations, E&O, Package Plans, AD&D, Involuntary Unemployment, Identity Protection, Club Accounts and various other specialty products. CONTACT INFORMATION: Contacts: Lee Daniells/Heather Gibson 1716 Conridge Dr Edmond, OK 73034 Phone: 1-800-736-4085 Email: lee@lee-daniells.com Website: www.lee-daniells.com  

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Eide Bailly, LLP

Eide Bailly is a top-25 CPA firm serving more than 750 financial institution clients whose assets range from $20 million to more than $7 billion. Services include tax, audit, directors’ examinations, internal audit, core contract negotiation services, loan file reviews, regulatory compliance consulting, BSA/AML and ACH examinations, compilations, benefit plan audits, tax credits, cost segregation studies, core processing consulting and …

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August 2013 Legal Briefs

Changing your early withdrawal penalties Armored-car answer from FinCEN (But…) Changes to rural and underserved counties list Anatomy of an E-SIGN violation What bankers wish customers knew – Part two

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Fighting cybercrime

A recent OBA Update contained an article regarding the formation of an Information Security MAFIA networking group. As our Fraud Alerts are targeted to a large number of those who may want to participate, we decided to recap the information so that we include all those who want to take advantage of what promises to be a wonderful opportunity to help to keep our …

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July 2013 Legal Briefs

Notice of title protection document Responsible conduct Exam workpapers – Reg Z (Amended) Ability to repay rules hot off the press If your bank issues reloadable prepaid debit cards … Treasury still issues some paper checks When federal ACH payment names don’t match up What bankers wish customers knew

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State Chamber of Oklahoma

CONTACT INFORMATION: Contact: Stephanie Snyder 330 NE 10th OKC, OK. 73104 Phone: (405) 235-3669 Fax – (405) 235-3670 Email: ssnyder@okstatechamber.com Website: www.okstatechamber.com

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June 2013 Legal Briefs

Garnishment of Federal benefits rule revisions Consumer loan dollar amounts adjust July 1 The first California/Achieve financial settlement Breach of contract Final(?) ability to repay and qualified mortgage rules

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