Oklahoma Bankers Association We make bankers better!
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
March 2015
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: …
January 2015
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January 21, 2015
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
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January 21, 2015
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
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January 14, 2015
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/
December 2014
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December 15, 2014
December 2014 Legal Briefs
Disparate impact – Why this case is important Tit. 42 O.S. §§ 91 and 91A amended FinCEN, the OCC, MSBs and Regulatory Risk