Archive for January 2011
Spring 2011 Horizon Banker Meeting- March 7th
January 31, 2011 | 
Author 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 (Anticipated) - Risk Assessments - OFAC Compliance and more.
Click here for more information and to register!
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