Oklahoma Bankers Association We make bankers better!
In This Issue… Fed releases toolkit on synthetic identity fraud Review your bank’s information for upcoming Directory of Banks OBA offers Office Depot discount program OBA welcomes new strategic members OBA education corner … Fed releases toolkit on synthetic identity fraud Synthetic identity fraud, a method where fraudsters create new identities out of pieces of real or fictitious information, has …
February 2022
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February 9, 2022
2022 OBA college scholarship available
Each year, the OBA awards a $1,000 scholarship to an incoming freshman who has a parent, grandparent, sibling or spouse who is a Professional Member of the Association. The student must enroll in an accredited Oklahoma institution of higher education. The applicant must also be graduating from an Oklahoma high school. A panel of bankers will select the winning applicant. …
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February 8, 2022
Week of Feb. 7
In This Issue… Alvidrez takes over as OBA chair 2022 OBA college scholarship available OBA education corner … Alvidrez takes over as OBA chair We want to inform our membership that, as of today, Amada Alvidrez is current acting chair of the OBA. Alvidrez is regional retail manager of Equity Bank in Guymon and had been currently serving as OBA …
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February 7, 2022
What to know about new data breach notification requirements
Image credit: Claude AI Info Given the omnipresent concern about cyber attacks targeting the banking industry, the FDIC, OCC and Federal Reserve recently published a new joint final rule establishing enhanced security incident notification requirements for banking organizations and their service providers. The final rule is designed to improve the sharing of information about cyber incidents that may impact the nation’s banking …
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February 4, 2022
Integrated Payment Services
Integrated Payment Services is a debit/credit card processor based in Oklahoma that is devoted to assisting banks in building a profitable portfolio, while providing exceptional products, equipment and local service. CONTACT INFORMATION: Contact: Tyler Carson & Dave Miley 1703 E Skelly Dr. Ste 105 Tulsa, OK 74105 Phone: (918) 492-7094, Cell: (918) 402-6766, eFax: (918) 517-3031 Email: tyler@ips-pays.com Email: dave@ips-pays.com Website: www.integratedpaymentservices.com
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February 1, 2022
Week of Jan. 31
In This Issue… CFPB updates list of ‘rural or underserved’ counties for 2022 Compliance Update seminars in Oklahoma City rescheduled Review your bank’s information for upcoming OBA directory 2022 holiday closing signs available for purchase Bankers at the state capitol: Register for OBA’s 2022 Contact Banker Program OBA welcomes new strategic member OBA education corner … CFPB updates list …
January 2022
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January 31, 2022
January 2022 OBA Legal Briefs
The FDCPA Regulation—Part 2 The CFPB’s Reg E FAQ—Part 1 Don’t Ignore the FDCPA Regulation (Part 2) By John Burnett Part 1 of our update on the CFPB’s Regulation F (12 CFR Part 1006), “Fair Debt Collection Practices Act,” appears in our November 2021 Legal Briefs. False, deceptive, or misleading representations or means To remain compliant with section 1006.18 of …
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January 31, 2022
ATM jackpotting attacks continue in Oklahoma
We continue to hear from our bankers asking for more information on ATM jackpotting and MITM (Man-in-the-Middle) attacks in our state. A recent Texas Financial Crimes Intelligence Center Intelligence Brief (click here to download) contains updated details on the crime, as well as pictures from convenience store ATMs in Tulsa. A bit of good news is Oklahoma City Police Department recently …
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January 31, 2022
Compliance Update seminars in Oklahoma City rescheduled
Due to the winter storm expected in our state, this week’s Compliance Update seminars in Oklahoma City have been rescheduled. The new date for the seminars is Thursday, Feb. 17, with the location still being the Harris Event Center at the OBA offices in Oklahoma City. If you have any questions about this change, don’t hesitate to contract the OBA’s …
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January 27, 2022
Executive News: Happy new year as we prepare for busy 2022
Happy new year and welcome to 2022! I would encourage you to buckle up, as it looks like it’s going to be a busy year. I expect Washington to be as crazy as ever with possibly the most significant midterm election that we’ve seen in decades. Let’s not lose sight of everything that you as an industry accomplished in 2021. …