The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people
Read More »oklabankers
March 2015 Legal Briefs
Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds
Read More »FLOCO DATA
Consulting services, information technology audits including Internet banking, information security, and NACHA ACH Call report review, preparation and audit. Micro programs including ACH origination, domestic cash collections. Policy and procedures manuals. CONTACT INFORMATION: 9619 S Prairie Road Perkins, OK 74059 Phone: (405) 547-2989 Contact: Florene Taylor Email: flocodata@sbcglobal.net
Read More »February 2015 Legal Briefs
Being a smart bank Groundhog day Tweak, tweak For a good read
Read More »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 …
Read More »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 …
Read More »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: …
Read More »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
Read More »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
Read More »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/
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