Collaborative Risk Management: including Management Consulting and Portfolio Analysis along with products and services including VSI. Blanket Fire, Flood & Liability, Mortgage Impairment, Flood Determinations, E&O, Package Plans, AD&D, Involuntary Unemployment, Identity Protection, Club Accounts and various other specialty products. CONTACT INFORMATION: Contacts: Lee Daniells/Heather Gibson 1716 Conridge Dr Edmond, OK 73034 Phone: 1-800-736-4085 Email: lee@lee-daniells.com Website: www.lee-daniells.com  

Till death do we part HUD’s new qualified mortgage proposal

More on certificates of deposit IRA CDs The four "smalls" Durable POA witness requirements

Eide Bailly is a top-25 CPA firm serving more than 950 financial institution clients whose assets range from $20 million to more than $10 billion. Services include tax, audit, directors’ examinations, internal audit, core contract negotiation services, loan file reviews, regulatory compliance consulting, BSA/AML and ACH examinations, compilations, benefit plan audits, tax credits, cost segregation studies, core processing consulting and …

Changing your early withdrawal penalties Armored-car answer from FinCEN (But…) Changes to rural and underserved counties list Anatomy of an E-SIGN violation What bankers wish customers knew – Part two

A recent OBA Update contained an article regarding the formation of an Information Security MAFIA networking group. As our Fraud Alerts are targeted to a large number of those who may want to participate, we decided to recap the information so that we include all those who want to take advantage of what promises to be a wonderful opportunity to help to keep our …

Notice of title protection document Responsible conduct Exam workpapers – Reg Z (Amended) Ability to repay rules hot off the press If your bank issues reloadable prepaid debit cards … Treasury still issues some paper checks When federal ACH payment names don’t match up What bankers wish customers knew

A private, membership-based advocacy organization, the State Chamber speaks for thousands of members representing hundreds of thousands of employees across the state. Our numbers give us the strength to effectively shape policy and achieve legislative success. Together with our members and partners, we have been able to secure Oklahoma’s position as one of the most business-friendly states in the nation. …

Garnishment of Federal benefits rule revisions Consumer loan dollar amounts adjust July 1 The first California/Achieve financial settlement Breach of contract Final(?) ability to repay and qualified mortgage rules

Interagency statement on Biggert-Waters Flood Insurance CFPB ability to repay – QM clarification proposal Some tweaks for HDMA getting it right Escrow rule: What we should have said is … CARD Act rule revised NAME IT: A guide to formulating a formidable name for your bank Oklahoma’s Article 9 remains unchanged Oklahoma tax on IRA part 2: