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Top oba.com News

Donald Trump · United States

Trump's Debanking Order Could Create Headaches for Banks, Sources Say

100% Center coverage: 1 sources

By Nupur Anand, Pete Schroeder and Saeed Azhar See the Story

Oklahoma City · Oklahoma City

Customer impersonators targeting HELOC accounts in Oklahoma – Oklahoma Bankers Association

OBA’s Fraud Division has issued an alert regarding traveling customer impersonators currently in Oklahoma. Presenting counterfeit U.S. Military ID and targeting HELOC accounts is the latest trend for this fraud scheme and it’s causing financial institutions substantial loss. Alerts on CrimeDex indicate the HELOC withdrawal request may result in outgoing cash, cashier’s checks, or wires. Loss mitigation: Talk to your call and customer support e…Read Article

Oklahoma City · Oklahoma City

State attorneys general urge passage of cannabis banking rule – Oklahoma Bankers Association

A bipartisan coalition of 32 state attorneys general, including Oklahoma’s Gentner Drummond, called on federal lawmakers recently to pass legislation that would enable financial institutions to serve legitimate cannabis businesses in states where it is legal. In a joint letter to congressional leaders, the AGs endorsed the Secure and Fair Enforcement Regulation (SAFER) Banking Act, which would allow cannabis businesses to access deposit accounts…Read Article

Week of Aug. 4 – Oklahoma Bankers Association

In This Issue… From Adrian’s desk … FRAUD ALERT: Customer impersonations targeting HELOC accounts in Oklahoma FinCEN issues red flags list for crypto ATM frauds Join your peers on Capitol Hill: 2025 OBA Washington Visit set Clear eyes, full hearts, can’t lose with OBA Book Club! Reference books updated, available from OBA; calendar ready for early-bird orders OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Jus…Oklahoma City · Oklahoma City Read Article

Oklahoma Bankers Hall of Fame accepting nominations for 2025 – Oklahoma Bankers Association

Open the article to view the coverage from oba.comOklahoma City · Oklahoma City Read Article

Electronic title issuance launch begins – Oklahoma Bankers Association

Open the article to view the coverage from oba.comOklahoma City · Oklahoma City Read Article

New dates set for OBA Washington Visit: Sept. 14-16 – Oklahoma Bankers Association

Please note: We are shifting the Washington Visit dates to Sept. 14-16 (from the original Sept. 21-23), and the hotel will remain The Mayflower Hotel. The OBA staff and the OBA Executive Committee made this decision to accommodate adjusted Senate/House calendars. Click here to register online or submit the registration form available in the brochure. If you have any questions, contact Megan McGuire.Oklahoma City · Oklahoma City Read Article

Agencies update host-state loan-to-deposit ratios – Oklahoma Bankers Association

The federal banking agencies today issued updated host-state loan-to-deposit ratios that they will use to determine compliance with Section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act. Oklahoma stayed at 86% in the ratios released, same as last year, although a 10% jump from 2023. Section 109 prohibits banks from establishing or acquiring branches outside their home states primarily for the purpose of deposit productio…Oklahoma City · Oklahoma City Read Article

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