Oklahoma Bankers Association We make bankers better!
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) …
June 2012
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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 …
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June 4, 2012
Summit Financial Group, Inc.
For over 35 years, Summit Financial Group has been a trusted resource, guiding clients to pursue their financial goals with tailored solutions in Risk Management, Employee Benefits, Insurance, and Investments. Our team combines strategic expertise with a process-driven, personalized approach to deliver meaningful results. Driven by our core values of integrity, commitment, and innovation, we help secure a brighter financial …
May 2012
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May 16, 2012
May 2012 Legal Briefs
Sole Proprietorships and General Partnerships S.A.F.E. Act Guidance Fair Lending Common Violations in 2011 ’Tis the Season – For Tax Refund Fraud Bureau Clarifies Reg Z Loan Officer Compensation Rule Mining the OCC’s Citibank C&D for Nuggets Mortgage Servicing Change is in the Wind
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May 2, 2012
April 2012 Legal Briefs
NOW Account Eligibility Mobile Banking Survey CFPB Complaints FinCEN’s Notice on CDD Paperless Treasury Payments More Call Report Changes Coming FHA Mortgage Pricing Cuts SAFE Act Exam Procedures Posted Extra Time to Respond to Comments Checking Out Non-profits CTR Guidance – Businesses with Common Ownership
March 2012
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March 15, 2012
March 2012 Legal Briefs
• Overdrafts and UDAP • MLO Compensation Issues • FDIC Helps with Understanding Cards • Mortgage Fraud Update • SAR Confidentiality • Playing with your Regulatory Numbers • Deposit Insurance Coverage Training • Payment Processor Relationships
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March 14, 2012
February 2012 Legal Briefs
• The Bureau of Consumer Financial Protection has a Director and the republishing of rules has begun. At the present time, the only major "new" language is in the CFPB’s new Reg E amendments on foreign remittances transfers. Since those don’t take effect until 2013, we will write about them in a future issue. For now, we want to share …
January 2012
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January 26, 2012
January 2012 Legal Briefs
By Andy Zavoina Compliance To-Dos for the New Year By Pauli D. Loeffler Corporations and LLCs By John S. Burnett Reg Q – Gone, but Not Forgotten
December 2011
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December 27, 2011
December 2011 Legal Briefs
By Mary Beth Guard FDIC Talks Internet Banking HMDA LAR Update SAFE Act Renewals Payment Order The BCFP “Gets It” The Big “Why” – Part 3 EFTA Q&As
November 2011
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November 23, 2011
November 2011 Legal Briefs
By Mary Beth Guard Updated flood guidance OCC Reg E booklet revised Farewell to paper savings bonds Enforcement actions Examiners Can Be Too Soft The Big “Why” – Part 2 EFTA