“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,”…

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Federal 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…

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Bank 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  

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CBAO 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.

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Spring 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.

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Anit-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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