Oklahoma Bankers Association We make bankers better!
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, …
July 2012
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
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 turnkey 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, Charlie Floyd Matt Brown, & Kaitlyn Chaney 211 N Robinson, Two Leadership …
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June 4, 2012
Versateq, LLC
Support a company who supports the OBA and the member banks. Versateq has been operating in Oklahoma for 35 years, providing banks with a wide variety of consumables. These include generic banking supplies, print/stationary, internal/counter MICR forms, checks, promotional items and much, much more. Our goal is to be a one-stop shop for community banks. How may we help you? …
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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, Retirement Plans, Wealth Management, and Medicare. 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 …
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