Sharon Lewis, with the OBA’s fraud division, has followed Frank McKenna (www.frankonfraud.com) for a long time. Frank is the chief innovation officer at Point Predictive, a lending confidence and risk management company. Point Predictive just released their 2025 Auto Lending Fraud Trends Report. Click here to download the report. According to the report, did you know … the estimated fraud …
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2025 OBA Directory of Banks now available for purchase
The latest edition of the OBA Directory of Banks is now available. This essential reference includes financial data, important information about all Oklahoma banks, savings and loans, savings banks and holding companies, key personnel by function and title, answers to rules and regulations, legislators, state and national agencies, courthouses, fast-find index and much more! Each Directory is $40 per copy for OBA-member …
Read More »2025 OBA Directory of Banks now available for purchase
The latest edition of the OBA Directory of Banks is now available. This essential reference includes financial data, important information about all Oklahoma banks, savings and loans, savings banks and holding companies, key personnel by function and title, answers to rules and regulations, legislators, state and national agencies, courthouses, fast-find index and much more! Each Directory is $40 per copy for OBA-member …
Read More »Free treasury check verification service available for banks
For our members who found the Treasury Check Verification System portal difficult to enroll in or use, SentiLink is now offering access to their treasury check verification services free for anyone. Yes, this is correct 100% with no strings attached. It is for any financial institution and will provide access to their SentiLink dashboard where you can verify Treasury check …
Read More »Week of April 28
In This Issue… From Adrian’s desk … Free treasury check verification service available for banks ABA, other association, laud bill to end abuse of mortgage trigger leads ELT system features several upgrades 2025 OBA Directory of Banks now available for purchase ‘The Bankers From Oklahoma’ are back! – OBA convention registration open! OBA education corner … From Adrian’s desk … …
Read More »OBA board nominees selected for consideration by membership
Pursuant to Article V, Section 5.4 of the By Laws of the OBA, notice is hereby given of the slate of nominees that have been selected by each of the Board’s nominating committees to serve a three-year term on the Board of Directors. The slate of nominees will be considered by the membership on May 13 at the annual meeting …
Read More »Week of April 21
In This Issue… From Adrian’s desk … OCC to combine community bank, large bank supervision departments Fraud trends report in auto lending released New enhancements live for ELT system ‘The Bankers From Oklahoma’ are back! – OBA convention registration open! OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that …
Read More »CFPB to abandon enforcement of pair of rules
The Consumer Financial Protection Bureau, in the past week has vacated and/or abandoned enforcement of a pair of rules. On Monday, the CFPB reached an agreement with the American Bankers Association and other plaintiffs to settle a lawsuit over its rule on credit card late fees. The CFPB last year issued a final rule to lower the safe harbor dollar …
Read More »Week of April 14
In This Issue… From Adrian’s desk … FinCEN to eliminate ‘obsolete’ BSA civil penalty rule CFPB to abandon enforcement of pair of rules ELT updates now live ‘The Bankers From Oklahoma’ are back! OBA Convention registration opens! OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that might be of …
Read More »CFPB to start new Sec. 1071 rulemaking
In a court filing last week, the Consumer Financial Protection Bureau said its leadership has directed staff to initiate new rulemaking to implement Section 1071 of the Dodd-Frank Act and plans to soon release a proposal to possibly replace or change its current rule. The CFPB in 2023 released a final rule implementing Section 1071, which requires financial institutions to …
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