Oklahoma Bankers Association We make bankers better!
Purple Wave Auction operates as a full-service seller agent to remarket agricultural, construction, and transportation assets. We provide a personalized, turn-key solution for right-sizing operational assets for borrowers and bank-owned equipment sales. Purple Wave is an endorsed vendor of the Kansas, Missouri, and Oklahoma Bankers Associations. CONTACT INFORMATION: Contact: Dave Sommers 825 Levee Drive Manhattan, KS 66502 (785) 313-2094 Fax: …
February 2015
January 2015
-
January 21, 2015
January 2015 Legal Briefs
Progress in the subpoena wars IRA rollover rules Common law marriage Keeping track of annual inflation adjustments HUD-SCRA required notice
-
January 21, 2015
Walt Garner Associates
Innovative supplemental benefit solutions that help member banks’ medical insurance work better for their employees. CONTACT INFORMATION: 6608 N. Western #3066 Oklahoma City, OK 73116 Phone: (405) 513-8500 Fax: (405) 513-8501 Contact: Tammy Garner Toll Email: ttoll@wgabenefitconsultants.com Website: www.wgabenefitconstultans.com
-
January 14, 2015
Financial Equipment Co.
Sales and service of banking equipment such as teller machines, check encoders, coin and currency counters, coin wrappers, cash dispensers, currency discriminators and paper shredders, cash recyclers and cash management systems. CONTACT INFORMATION: P.O. Box 2002 Jenks, OK 74037 Phone: (918) 291-2030 Fax: (918) 291-2056 Contact: Mr. Kevin Cox Email: kcox@fec-ok.com Website: https://financialequipmentcompany.com/
December 2014
-
December 15, 2014
December 2014 Legal Briefs
Disparate impact – Why this case is important Tit. 42 O.S. §§ 91 and 91A amended FinCEN, the OCC, MSBs and Regulatory Risk
November 2014
-
November 25, 2014
Revisiting continuing cyber threat
At the risk of sounding like a broken record, we want to once again warn that wire fraud and attempted wire fraud continue at a steady, non-relenting pace. As you know, we try to limit our Fraud Alerts to those times when it is essential, but the recent level of reports has demanded our attention.
-
November 10, 2014
November 2014 Legal Briefs
Privacy notice — final rule QM cures Servicing guidance Reg O — alive and being violated Flood insurance proposed rule Counties — rural or underserved Get it right the first time RESPA Sec. 8 kickbacks Redlining When "free checking" isn’t Wells Fargo’s maternity leave fiasco
October 2014
-
October 8, 2014
October 2014 Legal Briefs
Military lending changes proposed Correcting direct deposits A lesson for mortgage servicers Trust your vendor, but verify Costly lender errors Exemption threshold going up Unclaimed property
September 2014
-
September 10, 2014
September 2014 Legal Briefs
If you’re a HMDA reporter SCRA is still in the news Reg. AA — Gone but not forgotten Revisiting foreign remittance transfers Integrated disclosures: Countdown begins
August 2014
-
August 18, 2014
August 2014 Legal Briefs
Bureau issues overdrafts reports FDIC: You misunderstood what we said When your OFAC tools aren’t working What’s up with those old Fed regulations Marriage equals marriage HELOC guidance Speaking of risk management Social media checkup 4.1M CMP for deceptive practices Apps from new parents ITIN experiations ATR interpretive rule SAR stats & other BSA matters Watch those cards! HMDA reg proposal SCRA