Oklahoma Bankers Association We make bankers better!
In This Issue… From Adrian’s desk … OBA searching for general counsel Senior Management Conference slated for Vegas in early April OBA Bankers’ Night Programs ready for spring Welcome, new strategic members OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that might be of interest to our bankers this …
March 2024
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March 4, 2024
February 2024 OBA Legal Briefs
CFPB Proposes New NSF Fee Rule Overdrafts — Comments Requested Editor’s Note: We do not usually write about proposed rules in Legal Briefs because so much can change between publication of a proposal and issuance of a final rule. However, we believe that Oklahoma’s bankers need to know about both of the recent CFPB proposals discussed in this edition. CFPB …
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March 4, 2024
January 2024 OBA Legal Briefs
’Tis Still the Season — Security and Fraud Losses MLOs Hirable Now — Changes in Section 19 AI in Banking ’Tis Still the Season By Andy Zavoina Security and Fraud Losses The holiday season has ended and now it is all about the returns. Side note – it is a great time not to be working at Amazon. What does …
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March 1, 2024
Be aware of scams involving crytocurrency ATMs
OBA-member banks and banks across the nation are seeing an alarming increase in customers withdrawing large sums of cash and entering the cash into a local cryptocurrency ATM based on instructions received from a scammer. The Oklahoma Bankers Association urges our bankers to have conversations with their customers about these prolific scams. Bank employees should notify a supervisor when they …
February 2024
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February 29, 2024
Legal Links
Legal Briefs Index Compliance News Links Federal Regulatory Agencies News from the FDIC OCC’s: What’s New Federal Reserve’s: What’s New CFPB – Policy and Compliance home page: Law & Regulation for Examination Manual, Notice and Comment, Guidance Documents, etc. State Regulatory Agencies Oklahoma State Banking Department The Oklahoma Department of Consumer Credit The Oklahoma Medical Marijuana Authority Oklahoma Tax Commission – …
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February 29, 2024
Hall Estill Attorneys at Law
One of Oklahoma’s most trusted law firms. Hall Estill delivers powerful results to its clients regionally, nationally and internationally including full service to the banking community. With a client-first mentality, providing friendly attentive service, we offer creative, cost-effective solutions from offices in Tulsa, Oklahoma City, Denver and NW Arkansas. CONTACT INFORMATION: Contact: Daniel J. Glover 100 N. Broadway Avenue, Suite …
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February 27, 2024
Week of Feb. 26
In This Issue… From Adrian’s desk … Oklahoma AG offers opinion on affidavit filing when recording deeds Interested in leading our Emerging Leaders? Bankers at state capitol: Register for OBA’s 2024 Contact Banker Program GSB scholarships available for 2024 OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that might …
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February 26, 2024
TEDC Creative Capital
TEDC Creative Capital provides progressive lending to promising businesses in Oklahoma as a U.S. Treasury-certified Community Development Financial Institution, the OCAST/SSBCI Oklahoma Business Lending Partnership manager, an SBA Certified Development Company offering 504 loans, an SBA Micro Enterprise Lender, an SBA Community Advantage Lender, and manager of the City of Tulsa’s CDBG Revolving Loan Fund, among others. Working with traditional …
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February 21, 2024
Keep customers alert about cryptocurrency scams
Cryptocurrency transactions are difficult to detect. Don’t let your customers fall into the trap. Bankers, help your customers be aware of common scam methods, so they can protect themselves. Download this poster provided by the U.S. Secret Service, and post it in your bank today!
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February 21, 2024
Keep customers alert about cryptocurrency scams
Cryptocurrency transactions are difficult to detect. Don’t let your customers fall into the trap. Bankers, help your customers be aware of common scam methods, so they can protect themselves. Download this poster provided by the U.S. Secret Service, and post it in your bank today!