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February 2015

  • February 9, 2015

    February 2015 Legal Briefs

    Being a smart bank Groundhog day Tweak, tweak For a good read

  • February 6, 2015

    Deluxe

    Success in today’s financial arena requires flexibility to meet evolving account-holder demands. At Deluxe, we are an indispensable partner to banks and small businesses, unlocking potential with our innovative tools and solutions. Optimize your check program, access your bank’s performance, drive revenue, and build lasting customer relationships with Deluxe. Our Banker’s Dashboard is a performance management tool that provides bank …

  • February 6, 2015

    KeyState Captive Management

    KeyState Captive Management offers a unique bank captive insurance program to Oklahoma banks. The program is designed by national accounting firm Crowe LLP and administered by KeyState Captive Management. Banks that meet certain asset and earnings criteria can form their own wholly owned captive insurance company to finance risks (that are not commercially insured) in a tax advantaged way. CONTACT …

  • February 6, 2015

    Purple Wave Auction

    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 Email: …

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