“Legalese” for non-lawyers Required year-end housekeeping
Read More »Legal Briefs
October 2017 OBA Legal Briefs
2017 Oklahoma Statutory Amendments Real Estate and Money Laundering FinCEN Revises Beneficial Ownership Certification Consumer Liability Under Regulation E
Read More »September 2017 Legal Briefs
Lessons from the American Express settlement CFPB’s 2017 HMDA Rule amendments Forced-placement of flood insurance, with a twist Visa zero liability update
Read More »August 2017 Legal Briefs
“I received guardianship documents…” Thoughts on the 120-day foreclosure waiting period
Read More »July 2017 Legal Briefs
“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
Read More »June 2017 Legal Briefs
Consumer loan dollar amounts adjust July 1 TCPA compliance for certain alerts ‘New and improved’ credit reports coming soon Amendments to Reg CC – Finally!
Read More »May 2017 Legal Briefs
Complaints – What’s your status quo? Your Corporate Compliance Program Prepaid Accounts Rule Delayed HMDA Rule Changes Proposed
Read More »April 2017 Legal Briefs
Deceased Customer Accounts Oklahoma Interstate Succession Laws Chart
Read More »March 2017 Legal Briefs
Blunder Report A Visit to the Bank of Blunders (Operations) A Visit to the Bank of Blunders (Lending) Labor’s Fiduciary Rule Likely Delayed
Read More »February 2017 Legal Briefs
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
Read More »