Oklahoma Bankers Association We make bankers better!
Privacy Notice Changes Gotchas! Settlement Fee May Be a Finance Charge Limits on Releasing Funds of Decedent under Section 906 of the SBC Effect of Divorce or Annulment on POD Accounts Reg O Executive Officer Loan Limits Pulling Credit Reports on Individuals Releasing Customer Records with Authorization Limits on Refinancing Certain Balloon Loans Loans to Non-U.S. Citizens When You Haven’t …
February 2016
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February 4, 2016
Modern Banking Systems
Modern Banking Systems is a leading provider of core banking processing solutions. Essentia, our real- time core banking software, delivers profitability, efficiency, and security. Essentia is continually evolving with customer-driven enhancements, innovative technology solutions, and strict regulatory compliance. We offer service bureau, service center, hosted, and in-house data processing alternatives along with a host of managed services such as a …
January 2016
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January 28, 2016
December 2015 Legal Briefs
It’s Year-End: Have You Finished All the Annual Tasks? Reg Z v. the UCCC – Part II FDIC’s update on payday lending Key SCRA date approaching
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January 5, 2016
Oklahoma Finance Authority (OFA)
The OFA partners with community banks to provide taxable and tax-exempt commercial loans and bonds, and State of Oklahoma economic development incentives. OFA is a working partner with banks in the lending process to meet the needs of Oklahoma industry by leveraging public and private funds. CONTACT INFORMATION: Contact: Jeremy Stoner 9220 N Kelley Ave Oklahoma City, OK 73131 Phone: …
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January 5, 2016
CBIZ, Inc.
CBIZ is a professional risk advisory firm specializing in internal audit, FDIC Improvement Act (FDICIA) implementation and compliance, information technology audit, regulatory compliance audit, Sarbanes-Oxley, cybersecurity, business continuity and disaster recovery planning, fraud and forensic, and cost recovery. Our services are designed to be integrated with your key business activities to strengthen internal controls, streamline processes, and reduce costs. With …
December 2015
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December 1, 2015
November 2015 Legal Briefs
OHCA requests for asset verification Reg Z vs. UCCC – Part I HMDA – Yes, Another huge change in what you do
November 2015
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November 15, 2015
October 2015 Legal Briefs
Amendments to OK Statutes effective 11/1/15 Welcome Words on TRID
October 2015
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October 13, 2015
Pinion
Pinion (formerly K*Coe Isom) is a leading accounting and consulting firm with deep a specialization in community banking. The firm represents nearly 150 community banks, primarily located in the Midwest. The majority of our professional have prior banking experience, and their sole focus is consulting and compliance for the banking industry. We offer a full complement of services, including audit …
September 2015
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September 17, 2015
August 2015 Legal Briefs
MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name