Banking MattersPublished quarterly, Banking Matters is the premier publication of the Oregon Bankers Association and Community Banks of Oregon.
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Friday Five
Executive updates from OBA's CEO Published: Every Friday Audience: OBA bank members Capitol Comments State and federal legislative updates Published: Periodic Audience: OBA bank and affiliate members To access Capitol Comments, login to the members-only portal, then select Capitol Comments from the Resources menu. |
News Releases
Important news from the OBA Published: Periodic Audience: OBA members, media, business partners and legislators OBA Education Foundation Foundation news, information and activities Published: Periodic Audience: OBA members |
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2025 Record Retention Guidelines for Financial Institutions
Regulatory requirements are evolving, and improper record retention can lead to compliance violations, legal risks and financial penalties. Ensure your bank is fully compliant with OBA’s new Record Retention Guidelines for Financial Institutions, designed for compliance officers, risk managers and operations managers who need a clear roadmap for managing records efficiently. |
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2025 Opening New Accounts: Documentation and Compliance Manual
This comprehensive manual authored by Suzette “Suzie” Jones, CFP, managing member of Training Resources Consulting, LLC, provides detailed account opening procedures and regulatory and compliance requirements while focusing on the essential information needed to open every new account. The manual has become known as the “technical reference handbook” for new account departments nationwide. |
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2025 Oregon Garnishment Manual
Oregon garnishment law continues to evolve over time. Each session of the Oregon Legislature sees the enactment of at least one or two new measures that modify the garnishment rules. In 2023, there were significant changes to Oregon’s debt collection laws effective January 1, 2025. The 2024 edition of the OBA Garnishment Manual, last published in 2020, has recently been updated to include changes on both the state and federal levels. It is designed to provide general information and guidance on the subject of garnishments and IRS levies. |
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