American Banker

FEBRUARY 22, 2021

The Office of the Comptroller of the Currency issued a prompt corrective action directive to First National Bank and Trust in January, requiring it to hire a forensic auditor and provide the OCC with access to documents and records.

Oklahoma 34

Oklahoma National Strategy Compliance 34

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

JANUARY 28, 2019

Yet now the ban on the surcharge ban – made possible by regulatory changes – means that companies must be in full compliance with the rules. The landscape may eventually become one where large enterprise merchants that operate nationally will be able to implement uniform pricing strategies nationwide. population.

Cards 125

Cards New York Oklahoma Connecticut 125

American Banker

SEPTEMBER 26, 2016

But how to account for the flight of customers, prospective employees and economic opportunities from rural areas is perhaps the biggest challenge facing community lenders and policymakers, warns a longtime Oklahoma banker.

Oklahoma 28

Oklahoma Community Regulation How To 28

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. Ag Lender Score. Mason City.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 19, 2017

GonzoBanker of the Year – The Gonzo team would like to salute the career of David Rainbolt of BancFirst in Oklahoma. GonzoBand of the Year: Ween – GonzoBanker would like to thank Ween for entertaining the Gonzo team at our First Annual Compliance and Behavior Modification Symposium in Austin, Texas. THE BANKING AWARDS.

Conference 91

Conference Industry Community Bank Community 91

Jeff For Banks

MARCH 29, 2014

(Nasdaq: TCBI) "We serve the needs of commercial businesses and successful professionals and entrepreneurs located in Texas as well as operate several lines of business serving a regional or national clientele of commercial borrowers. We are primarily a secured lender, with our greatest concentration of loans in Texas.

Strategy 101

Strategy Texas San Antonio Fort Worth 101