Oklahoma Bankers Association We make bankers better!
These OREOs are no treat! Privacy: It’s for bank info, too Managing returns of duplicate payments These OREOs are no treat! By Andy Zavoina The Office of the Comptroller of the Currency (OCC) issued an enforcement order against Citibank, N.A. in October 2019 and imposed a $30 million civil money penalty because it violated the holding period allowed for the …
December 2019
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December 23, 2019
Merry Christmas from the Oklahoma Bankers Association!
The OBA will be closed on Tuesday, Dec. 24, and Wednesday, Dec. 25, for Christmas. We will reopen at our regular time on Thursday, Dec. 26. We will also be closed on Wednesday, Jan. 1, for New Year’s Day. We will reopen at our regular time on Thursday, Jan. 2. Merry Christmas and happy New Year’s to you and your …
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December 18, 2019
Federal banking agencies release 2018 CRA data on lending
The 700 banks that reported 2018 Community Reinvestment Act data concerning their work in small business, small farm and community development lending had the information released this week by the federal banking agencies. You can read all the info, data and statistics regarding the 2018 CRA lending data by clicking here.
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December 17, 2019
Week of of Dec. 16
In This Issue… Federal banking agencies release 2018 CRA data on lending Nondeductible portion of OBA dues calculated OBA education corner …
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December 10, 2019
Week of Dec. 9
In This Issue… Five bankers inducted into Oklahoma Bankers Hall of Fame as 2019 class Webinar on Regulatory Feedback Initiative set this month OBA education corner …
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December 5, 2019
Five bankers inducted into Oklahoma Bankers Hall of Fame as 2019 class
The Oklahoma Bankers Hall of Fame inducted its 2019 class – its second ever – today at the Oklahoma History Center in Oklahoma City. John V. Anderson, with F&M Bank; the late Clark and Wanda Bass, with First National Bank & Trust Co., in McAlester; Oklahoma State Banking Commissioner Mick Thompson; and the late Morrison Tucker, a longtime prominent Oklahoma …
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December 2, 2019
Week of Dec. 2
In This Issue… Webinar on Regulatory Feedback Initiative set this month Oklahoma Bankers Hall of Fame ceremony set for Thursday OBA education corner …
November 2019
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November 30, 2019
November 2019 OBA legal briefs
Medical marijuana state question 788 and banking issues Editor’s note: This month’s Legal Briefs section has been ceded to one of the OBA’s strategic partners, McAfee & Taft, to allow their insight on medical marijuana and the resulting banking issues. As a disclaimer, however, the following does not necessarily reflect the views or advice of the OBA, its legal department …
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November 25, 2019
Week of Nov. 25
In This Issue… OBA offices closed Thursday, Friday for Thanksgiving House committeee approves bill to decriminalize marijuana FDIC, OCC propose rules to codify ‘valid-when-made’ principle Proposed rule codifies statement of policy on employing individuals with criminal backgrounds OBA education corner …
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November 20, 2019
Poll: Young Americans still enjoy going to bank
According to a new poll shared by CNN Business, more than 70 percent of millennial and post-millennial customers still regularly visit a brick-and-mortar location bank, instead of relying solely on digital banking methods. Seventy-two percent of GenZ consumers visit a physical bank branch at least monthly, the highest of any age group, according to a study of 1,000 consumers by …