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The OBA has received questions from bankers recently related to the mandatory annual five consecutive days of leave rule, particularly in how it relates to holiday days, such as this week’s July Fourth. Here is the response from the OBA’s legal team: 10-5-3. Minimum control elements for bank internal control program All internal control programs adopted by banks shall contain …

The OBA’s Annual Washington Visit has been scheduled for Sept. 30-Oct. 2 and the hotel will be the Marriott Marquis Washington D.C. Registration information should be hitting your bank shortly, but you can also download the registration and information form, and get more info on the hotel, by clicking here. If you have any questions, contact Adrian Beverage at the OBA.

They’re back: BEC wire and ACH fraud. Not that they ever went away, but we are seeing a serious uptick in wire fraud that is impacting realtors and abstract companies.  The numbers are large (just under $40,000 and just under $300,000, as two examples).  Our bankers are doing callbacks as required but the realtors believe they have been given correct …

Did you miss our annual convention and the opportunity to watch the opening video that discussed our convention theme of “Answering the C*A*L*L (Community/Advocacy/Leadership Legacy)? Or, would you just like to see it again? Either way, here’s your chance below to see some of our most well-known bankers discuss what the “C*A*L*L means to them, and also see some bankers …

OBA is pleased to be a partner to offer the free webinar, below, focusing on SARs and financial exploitation.  Our FinCEN speaker took the rare step of sending out to banks nationwide and, in just a few hours, we already have 3,000 attendees.  We may not surpass the 20,000 cap, but you are encouraged to sign-up soon to ensure your …

S. 2155, a regulatory relief bill for community banks, passed the U.S. House of Representatives on Tuesday. With its passage through the Senate in March, it will now head to President Trump’s desk for his signature and become law. It is the first bipartisan bill to pass through Congress in quite a while and contains several COMMONSENSE adjustments to regulations …

The OBA has learned S. 2155, a regulatory relief bill for community banks, has just passed the U.S. House of Representatives. With its passage through the Senate in March, it will now head to President Trump’s desk for his signature and become law. We will have more information on this development soon. As for now, thank you to all those …

The OBA and the Oklahoma Credit Union League have joined together to write to each member of the Oklahoma delegation asking them to do everything they can to help move S. 2155 through the U.S. House of Representatives. “When we were there for our recent visits, we kept getting the same old message of being patient,” OBA President and CEO …

Calling all OBA Emerging Leaders! Join your banking peers and some other friends in finance for a happy hour in partnership with the Young Accounting Professionals from the Oklahoma Society of CPAs from 5-7 p.m. on Thursday, May 10, at The Jones Assembly located at 901 W. Sheridan Ave. in Oklahoma City. You can register for this get-together by clicking here or …

The Oklahoma Bankers Association Directory of Banks, 2018 edition, is now available for purchase. This annual booklet gives important information on all Oklahoma banks, savings and loans, savings banks and holding companies. It’s available for purchase online by clicking here, or feel free to contact the OBA’s Thi Pham. Anyone wishing to order nine or more copies should contact Thi directly.