RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …
July 2015
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July 10, 2015
June 2015 Legal Briefs
Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended
May 2015
April 2015
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April 15, 2015
April 2015 Legal Briefs
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
March 2015
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March 10, 2015
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
February 2015
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February 10, 2015
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
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February 9, 2015
February 2015 Legal Briefs
Being a smart bank Groundhog day Tweak, tweak For a good read
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February 6, 2015
Deluxe
Being successful in today’s financial arena means being flexible to the ever-changing demands and preferences of your account holders. At Deluxe, we strive to be an indispensable partner to banks and the small businesses they serve. We help unlock business potential with our Trusted Payments & Business Technology™ solutions to help you pay, get paid and grow. Whether you want …
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February 6, 2015
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 …
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February 6, 2015
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 Fax: …