Oklahoma Bankers Association We make bankers better!
Family Trust Property Tax Default Escrow Analysis Statement ACH Question Garnishment Free Checking Account Change in Terms Bank-owed Money-payments HPML Question Deceased Customer State Tax Levy from California APR Item Social Media, After Hours SCRA – Interest Rate Gift Card ATM Fee ATM ADA Compliance Customer E-Banking Question Regulation CC Question CTRs and Banks Tribes and Sovereign Nations Branch Designation POS …
July 2012
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July 7, 2012
Keep apprised of wire/ACH fraud attempts
OBA’s Fraud Department has seen a recent increase in reported cases of wire and ACH fraud attempts. The FBI has verified they are seeing at least one case per week in Oklahoma. We know our bankers are working hard to avoid these losses and wanted to share some recent cases and insights that might be helpful. In the past week, …
June 2012
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June 13, 2012
June 2012 Legal Briefs
Supreme Court Rules in RESPA Fee Case ATM Disclosures UTMA Accounts and the Custodian That Just Won’t Let Go Consumer Loan Dollar Amounts Adjust July 1 Fair Housing Poster Update Agency Updates
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June 7, 2012
Southwestern Stationery & Bank Supply, Inc.
Southwestern was founded in Lawton, OK in 1934 as a complete bank supply company. The company came to the Oklahoma City market in 1947 and owns and operates its printing & bank supply operation in a 75,000 sq. ft. building that provides space for the printing production plant, the estimating & art departments, furniture showroom and bank supply division. Ninety employees, …
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June 5, 2012
Career Specialist, Inc.
Career Specialist, Inc. is an executive search firm specializing in professional level recruiting for Oklahoma banks. CSI is also a source of qualified candidates who typically don’t answer ads and are not actively on a job search, but are still interested in career growth and opportunities not present in their current position. CONTACT INFORMATION: Contact: Linda Baker, Certified Personnel Consultant …
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June 5, 2012
Courtesy Insurance Agency
Since 1978, Courtesy Insurance Agency has been the leader in insurance programs for financial institutions. They are a managing general agency, offering a broad range of coverages such as collateral protection, vendors single interest, blanket mortgage, 2nd mortgage loan guaranty, flood insurance, GAP insurance and credit default insurance. CONTACT INFORMATION: 813 NE 33rd St Edmond, OK 73013 Phone: (405) 755-4571 or …
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June 5, 2012
Federal Protection Inc.
Federal Protection is trusted as the Financial Industry Security Specialists. Serving since 1969 Federal is a proven innovator in security, bank equipment, and ATM/ITMs. With over 300 security specialists. Federal is truly a turn-key solution. NCR ATM/ITM’s, Video Banking, CTR’s Conventional Banking Equipment, integrated Electronic Security Systems and Services, 24/7 Monitoring and Managed Services CONTACT INFORMATION: 11340 E. 61st St. …
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June 4, 2012
McAfee & Taft A Professional Corporation
Provides a full range of legal services to financial institutions, including representation before all federal & state regulatory agencies, capital planning and structuring, securities offerings, mergers & acquisitions, regulatory compliance, commercial loan documentation, tax planning, employee benefits & litigation. CONTACT INFORMATION: Contacts: Bruce Crum, Bob Luttrell, Gregg Eichner, Matt Brown, & Kaitlyn Chaney 211 N Robinson, Two Leadership Square, Eighth …
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June 4, 2012
Steven D. Martin, CPA, PC
The firm offers accounting services, loan review services and compliance services. Additionally, we provide training to involved bank personnel for the services we are contracted to perform. We are dedicated to providing the best service at a fair price to all our clients. CONTACT INFORMATION: Contact: Steven D. Martin, CPA, PC 3006 Edgewood Dr Oklahoma City, OK 73110 Phone: (405) …
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June 4, 2012
Versateq, LLC
Support a company who supports the OBA and the member banks. For over 30 years as an Oklahoma company, Versateq has been providing banks with a wide variety of supplies, consumables, marketing solutions, promotional items, apparel and printed products including MICR and other operational documents. We can help manage your expenses with old fashioned hard work and modern technology on-line …