Perficient
APRIL 26, 2021
A compliance rating of either “Outstanding,” “Satisfactory,” “Needs to Improve,” and “Substantial Noncompliance” is awarded at the end of the on-site review. The First National Bank of Long Island. Satisfactory. Large Bank. Metropolitan Bank and Trust Company. Needs to Improve. Small Bank.
Abrigo
MARCH 12, 2015
Appraising a house in Chicago based on sales of comparably sized houses in Tulsa, Okla., Utilizing industry data that is easily integrated, accurate, timely and relevant will make your business valuations more efficien t and provide confidence in their accuracy and compliance. Is it relevant? is unlikely to yield an accurate value.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
MARCH 12, 2015
Appraising a house in Chicago based on sales of comparably sized houses in Tulsa, Okla., Utilizing industry data that is easily integrated, accurate, timely and relevant will make your business valuations more efficien t and provide confidence in their accuracy and compliance. Is it relevant? is unlikely to yield an accurate value.
CFPB Monitor
AUGUST 31, 2023
The Department of Justice (DOJ) announced that it has entered into a settlement with American Bank of Oklahoma (ABOK) to resolve allegations that ABOK engaged in unlawful redlining in Tulsa, Oklahoma. The DOJ opened its investigation of ABOK after receiving a referral from the FDIC.
Independent Banker
OCTOBER 1, 2022
When Oklahoma legalized the sales of cannabis for medicinal purposes in 2018, executives of $550 million-asset Blue Sky Bank in Tulsa, Okla., Our compliance program, based on elevated risk, is very robust. However, the ambiguous legal landscape complicates compliance; 47 states, the District of Columbia and four U.S.
Expert insights. Personalized for you.
294 
Let's personalize your content