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Legal and Compliance Resources


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This section of OBA Online is intended to help bankers cope with the complex and burdensome regulatory requirements they face. You can find an abundance of useful information in the Legal Updates, which were written by the OBA general counsel and cover a broad range of topics. Or check out our links to compliance-related sites. Compliance or banking regulation questions? E-mail compliance@oba.com. Please notify us of broken links.

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Compliance News Links

Federal Regulatory Agencies

State Regulatory Agencies

Oklahoma law-related links

Templates, Forms and Charts

Deceased customers

 

 

 

 

 

Resources

Regulations and statutes - general

  • Code of Federal Regulations (CFRs) – All of the regulations of all the federal agencies, in searchable form.
  • Federal Register – Federal Register Browse Feature. It's free, and in searchable form. The federal agencies are required to publish proposed and final regulations in the Federal Register.
  • FINDLaw – This site has a variety of law-related links. Definitely worth checking out.
  • United States Code (USC) – All of the federal statutes, in searchable form.
  • United States Code – Organized by title and searchable four different ways!

Regulations and statutes - specific subject

 

 

Looking for the Legal Briefs? Click here!