News
“9/11: Never Forget” Exhibition Set to Open at the General Tommy Franks Leadership Institute and Museum
For Immediate Release: Aug. 11, 2016 Contact: Lauren Daughety Email: LDaughety@vannpr.com Telephone: 405.509.9312 “9/11: Never Forget” Exhibition Set to Open at the General Tommy Franks Leadership Institute and Museum (HOBART, Okla.) – The General Tommy Franks Leadership Institute and Museum is proud to announce the opening of its newest permanent exhibit, “9/11: Never Forget,”…
Read MoreFederal Reserve Bank of Kansas City Hosts A Forum for Minority Bankers
On September 28 and 29, the Federal Reserve Bank of Kansas City will host Banking and the Economy: A Forum for Minority Bankers. The forum will be held in Kansas City, MO and will address the economy, the U.S. payments system, and career and leadership strategies. Please review the forum agenda and registration information for additional…
Read MoreBank Secrecy Act Checkup
The business of preventing money laundering, terrorist financing and other financial crimes continues to evolve for financial institutions. To stay compliant and avoid enforcement actions, financial institutions should remain aware of current Bank Secrecy Act and FinCEN requirements and carefully document ongoing due diligence. Read article
Read MoreFDIC Part 363 – Essential Facts for Going over $500 Million
An institution becomes subject to the Federal Deposit Insurance Corporation’s (FDIC) Annual Independent Audits and Reporting Requirements (Part 363) when its total assets, measured on the first day of a fiscal year, equal or exceed $500 million. Read article
Read MoreNew Team Member Announcement to Banc Statements, Inc. – Kathy Taylor, VP of Marketing
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Read MoreSmaller Banks Need to Protect Themselves From Social Engineering: A Hacker’s Favorite Tool
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Read MoreBancCentral, National Association Expands Services to Customers in South Central Kansas
ALVA, OK (January 16, 2014) – Myers BancShares, Inc. (MBI) and BancCentral, National Association (BCNA) announced the execution of agreements with Southwest Bancorp, Inc. to purchase branch banks in Anthony, KS and Harper KS. BancCentral has purchased $123 million in combined holdings in the Anthony and Harper marketplaces. “We are excited to welcome these customers…
Read MoreCBAO to Fly to Washington D.C. on Annual Legislature Trip, May 1-4
On May 1-4, CBAO will be taking a group of members to Washington D.C. to speak with legislature on important community banking topics. CBAO will be speaking with Congressman Lucas, Dr. Coburn, Senator Inhofe and more. If you would like to attend CBAO on this event, please email jhaken@cba-ok.org. Space is limited.
Read MoreSpring 2011 Horizon Banker Meeting- March 7th
The Horizon Banker Spring Meeting will be March 7 at 4pm in Oklahoma City at Ted’s Escondido. The law firm of Crowe & Dunlevy will be presenting on “Repossessions”. Come prepared with questions and after the session enjoy networking with fellow bankers during dinner. Click Here to Register.
Read MoreAnit-Money Laundering & BSA Compliance Seminar – February 23rd
A Complete Regulatory Update Including: - Reorganization of the BSA Rules – New “Chapter X” in the CFR - Revised Examination Procedures – Latest Update - Cross-Border Electronic Transmittal of Funds (CBETF) – New Rules - Suspicious Activity Report (SAR) – New Rulings (Anticipated) - Customer/Member Due Diligence “High-Risk” Clients - Money Services Businesses (MSB) – New Rulings…
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