Friday, April 19, 2024

July 2018

  • July 17, 2018

    Week of July 16

    In This Issue… • CRA reform: We’re still needing your help, please! • Regulatory agenda to be next on the to-do list • OBA seminars scheduled on banking marijuana-related businesses • 2019 OBA convention set: save the dates! • OBA education corner …

  • July 15, 2018

    Executive News: Well – now what?

    On June 26, I was closely following the results of the primary election in a hotel room where I was attending the annual meeting of bankers associations located in the Heartland. The governor’s primary was of keen interest, of course, as were the races for attorney general and the First Congressional District, among others. And there was this other thing …

  • July 15, 2018

    Sticky situation

    On June 26, Oklahoma voters approved State Question 788, which purports to “legalize” the growth, distribution and sale of marijuana for medicinal purposes. A hard-fought campaign between the proponents of the state question and the business community which, in general, opposed the measure that was adopted by a 14-point margin, 57-43 percent. “Oklahoma is now one of 30 states and …

  • July 11, 2018

    OBA seminars scheduled on banking marijuana-related businesses

    Register today for the OBA’s initial seminars addressing bankers concerns over the recent legalization of medical marijuana. “Preliminary Considerations for Banking Marijuana-Related Businesses” will take place on Aug. 7 in Oklahoma City and Aug. 8 in Tulsa. Click here for more information and to register for the Oklahoma City seminar. Click here for more information and to register for the Tulsa Seminar. There …

  • July 10, 2018

    July 2018 OBA Legal Briefs

    Reefer madness Update: campaign committee, PAC and political party accounts More on the Beneficial Ownership Rule Policies – Part 2 EGRRCPA and HMDA AML/BSA Q&As Reefer madness By Pauli Loeffler Even before State Question 788 passed, we received a lot of questions about banking marijuana related businesses (“MRBs”) mostly dealing with businesses selling CBD (short for “cannabidiol”) oil, and medical …

  • July 10, 2018

    Week of July 9

    In This Issue… • 2019 OBA convention set: save the dates! • Banks have questions on SQ 788/legalization of medical marijuana • Agencies grant S. 2155 stress-testing exemption to all institutions under $100 billion • CRA reform: We’re asking for your help, please! • Women In Banking conference scheduled for October • OBA education corner …

  • July 5, 2018

    Clarifying language on ‘five-day rule’

    The OBA has received questions from bankers recently related to the mandatory annual five consecutive days of leave rule, particularly in how it relates to holiday days, such as this week’s July Fourth. Here is the response from the OBA’s legal team: 10-5-3. Minimum control elements for bank internal control program All internal control programs adopted by banks shall contain …

  • July 3, 2018

    Week of July 2

    In This Issue… • Clarifying language on ‘five-day rule’ • Answer leadership’s call: OBA Emerging Leaders Academy accepting applications • Emerging Leaders lunch-and-learn scheduled • OBA education corner …

June 2018

  • June 28, 2018

    2018 OBA Annual Washington Visit scheduled

    The OBA’s Annual Washington Visit has been scheduled for Sept. 30-Oct. 2 and the hotel will be the Marriott Marquis Washington D.C. Registration information should be hitting your bank shortly, but you can also download the registration and information form, and get more info on the hotel, by clicking here. If you have any questions, contact Adrian Beverage at the OBA.

  • June 26, 2018

    Week of June 25

    In This Issue… • Answer leadership’s call: OBA Emerging Leaders Academy accepting applications • Deadline for nominations for Oklahoma Bankers Hall of Fame fast approaching • Emerging Leaders lunch-and-learn scheduled • OBA education corner …