CBAO http://www.cba-ok.org Thu, 31 Mar 2011 18:59:59 +0000 en hourly 1 http://wordpress.org/?v=3.0.4 CBAO to Fly to Washington D.C. on Annual Legislature Trip, May 1-4 http://www.cba-ok.org/cbao-to-fly-to-washington-d-c-on-annual-legislature-trip-may-1-4/ http://www.cba-ok.org/cbao-to-fly-to-washington-d-c-on-annual-legislature-trip-may-1-4/#comments Mon, 21 Mar 2011 19:25:05 +0000 jenny http://www.cba-ok.org/?p=473 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.

]]> http://www.cba-ok.org/cbao-to-fly-to-washington-d-c-on-annual-legislature-trip-may-1-4/feed/ 0 Spring 2011 Horizon Banker Meeting- March 7th http://www.cba-ok.org/spring-2011-horizon-banker-meeting-march-7th/ http://www.cba-ok.org/spring-2011-horizon-banker-meeting-march-7th/#comments Mon, 31 Jan 2011 23:51:42 +0000 jenny http://www.cba-ok.org/?p=43 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.

]]> http://www.cba-ok.org/spring-2011-horizon-banker-meeting-march-7th/feed/ 0 Anit-Money Laundering & BSA Compliance Seminar – February 23rd http://www.cba-ok.org/anit-money-laundering-bsa-compliance-seminar-%e2%80%93-february-23rd/ http://www.cba-ok.org/anit-money-laundering-bsa-compliance-seminar-%e2%80%93-february-23rd/#comments Sat, 01 Jan 2011 16:00:32 +0000 jenny http://www.cba-ok.org/?p=1 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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