Oklahoma Bankers Association We make bankers better!
In This Issue… • Women In Banking conference scheduled for October • Don’t miss our invitation to hear FinCEN on SARs • OBA education corner …
June 2018
May 2018
-
May 31, 2018
May 2018 OBA Legal Briefs
Beneficial ownership rules update Policies Appraisals Beneficial ownership rules update By John S. Burnett By the time you read this, the May 11, 2018, compliance date for FinCEN’s Beneficial Ownership requirements will be only a couple of days away or already have past. As you know by now, FinCEN issued a second set of FAQs on the Beneficial Ownership requirements …
-
May 31, 2018
Reg relief bill S. 2155 passes House; signed by president
S. 2155, a regulatory relief bill for community banks, passed the U.S. House of Representatives last week. With its passage through the Senate in March, it was soon thereafter signed by President Trump and became law. It is the first bipartisan bill to pass through Congress in quite a while and contains several COMMONSENSE adjustments to regulations that have hurt …
-
May 31, 2018
Webinar on Joint Memorandum to combat elder fraud scheduled
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 …
-
May 29, 2018
Week of May 28
In This Issue… • Webinar on joint Memorandum to combat elder fraud scheduled this week • S. 2155 passes House; signed by president • Check out OBA’s special convention opening video • OBA education corner …
-
May 22, 2018
Reg relief bill S. 2155 passes House; heads to president
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 …
-
May 22, 2018
Reg relief bill S. 2155 passes House; heads to president
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 …
-
May 22, 2018
Regulatory relief passes House; heads to president’s desk
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 …
-
May 18, 2018
2018 edition of OBA Directory of Banks now available
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.
-
May 15, 2018
Week of May 14
In This Issue… • Greetings from Guy • S. 2155: Almost home • Overemphasis on enforcement at CFPB leaders to inefficiency, ABA says • CFPB finalizes amendments to Federal mortgage disclosure requirements under TILA • OBA education corner …