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The Oklahoma State Banking Department (OSBD) is an agency of the state of Oklahoma. The Banking Department is responsible for regulating Oklahoma's banking system, including state-chartered banks , credit unions , savings and loan associations , and trust companies , as well as [(money transmitters)] and money order companies.
Before 1997, when he joined Bank of Oklahoma, Hargis practiced law in Oklahoma City for 28 years, where he had worked with the firm of McAfee & Taft. [4] He was a president of the Oklahoma County Bar Association, former president of the Oklahoma Bar Foundation, and is a Fellow of the American Bar Foundation. Hargis was also candidate for the ...
The Oklahoma Bar Association is governed by a 17-member Board of Governors, whose members are lawyers elected by OBA members and meet monthly. [2] Day-to-day operations are managed by an Executive Director and a staff of both attorneys and non-attorneys.
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2]
"Oklahoma continues to be an important testing ground, to say the least, for some of the bad legislation, so I think that is why a lot of times, all eyes are on Oklahoma and how we move forward in ...
In the circumstance that your bank does not honor your deposit receipt or check evidence, you may need to seek legal assistance to resolve the issue, according to HelpWithMyBank, an official ...
BOK Financial Corporation — pronounced as letters, "B-O-K" — is a financial services holding company headquartered in Tulsa, Oklahoma.Offering a full complement of retail and commercial banking products and services across the American Midwest and Southwest, the company is one of the 50 largest financial services firms in the U.S., [2] and the largest in Oklahoma.
The Oklahoma Bankers Association (OBA) is a trade association based in Oklahoma City, representing more than 220 member banks. [1] It has been running for over one hundred years. It assists its members with government relations, educational programs, and other products and services. Roger M. Beverage serves as the president and CEO.