Legal Briefs

2017 Oklahoma Statutory Amendments Real Estate and Money Laundering FinCEN Revises Beneficial Ownership Certification Consumer Liability Under Regulation E

Lessons from the American Express settlement CFPB’s 2017 HMDA Rule amendments Forced-placement of flood insurance, with a twist Visa zero liability update

“I received guardianship documents…” Thoughts on the 120-day foreclosure waiting period

“I received a garnishment…” Are annual privacy notices still required? Proposed changes to Prepaid Rule CFPB “special edition” on complaints Will the CFPB get SCRA enforcement authority? “Debt collector” gets a refined definition

Consumer loan dollar amounts adjust July 1 TCPA compliance for certain alerts ‘New and improved’ credit reports coming soon Amendments to Reg CC – Finally!

Complaints – What’s your status quo? Your Corporate Compliance Program Prepaid Accounts Rule Delayed HMDA Rule Changes Proposed

Deceased Customer Accounts Oklahoma Interstate Succession Laws Chart

 Blunder Report A Visit to the Bank of Blunders (Operations) A Visit to the Bank of Blunders (Lending) Labor’s Fiduciary Rule Likely Delayed

Bank of Blunders 2017 A Visit to the Bank of Blunders (Operations) A Visit to the Bank of Blunders (Lending) Updated Lobby Signage Deregulation? Penalty Caps Increasing, Again

 Unfinished Business