Oklahoma Bankers Association We make bankers better!
By Mary Beth Guard
- Privacy Notices
- Compensating Loan Officers
- Anti-Steering Rules
- New Appraisal Rules
By John S. Burnett
- Coping with the FDIC’s Overdraft Guidance
By Andy Zavoina
- SCRA
Legal Briefs
February 2011 Legal Update
By Mary Beth Guard
- SAFE Act Registry Opens
- SCRA Becomes a Front Burner Issue
- New Payment Schedule Disclosures
- Poof! Proposed Rules Are Gone!
- Compliance Roundtable Meeting
- Signs, Signs, Update Your Signs
By John Burnett
- The Latest in Deposit Insurance
- Standard Maximum Insurance Amount
- TAG—Oct. 14, 2008–Dec. 31, 2010—R.I.P.
- Temporary Unlimited Insurance — Dodd-Frank Act § 343
- The Last Word (For Now)
By Pauli Loeffler
- Revisiting Regulation V: Risk-based Pricing
- Bankruptcy Practice Pointer: The Co-Debtor Stay
- Question of the Month (and then some): Revocable Trusts
By Andy Zavoina, CRCM
- Lending Reg BOOT CAMP: HMDA
January 2011 Legal Briefs
Federal S.A.F.E. Act Registry Will (Probably) Be Up By January 31, 2011
Banks May Not Accept Tax Deposit Coupons after December 31, 2010
FDIC Insurance Coverage Changes Effective January 1, 2011
Regulators Increase HMDA, CRA Thresholds Effective January 1, 2011
New Reg Z Interim Final Rule Regarding Appraisal Independence Places Major New Burdens on Banks
MDIA Interim Rule effective January 30, 2011 Changed Again
Compliance Dates Roundup
December 2010 Legal Update
OBA’s Legal Department Introduces New Frequently Asked Questions Feature!
Recent Case Sanctions Fraud Loss Shifting Provision in Commercial Deposit Account Agreements
Compliance Dates Roundup
November 2010 Legal Update
New CRA Regulation Effective 11/3/2010
Model Privacy Notices Safe-Harbor Under Reg P Will Change Effective 1/1/2011
New Final Rule Amends Reg Z, Prohibiting Certain Loan Originator Compensation and Steering Practices. Compliance Mandatory 4/1/2011
Federal Reserve Board Rule Reflects Delay in Gift Card Disclosure Requirements to 1/31/2011
Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and Low Reserve Tranche for 2011
FDIC Issues New Guidance on Golden Parachute Applications
Compliance Dates Roundup
October 2010 Legal Update
Dodd-Frank Act Provides Changes to FDIC Insurance Coverage; TAG Program to Terminate 12/31/2010
Primer on Financial Privacy Issues
Compliance with Risk-Based Pricing Final Rule Mandatory January 1, 2011
National Flood Insurance Program Extended through September 30, 2011
Compliance Dates Roundup
September 2010 Legal Update
Final Guidance on Sound Incentive Compensation Policies
Interim Rule Requires New Disclosures for Consumer Mortgage Loans; Compliance Deadline January 30, 2011
New TILA Requirement of Notice When Mortgage Has Been Sold or Transferred; Compliance Mandatory January 1, 2011
Department of Justice Final Rule on ADA Standards for Accessible Design and New Proposed Rules Will Affect Banks
Compliance Dates Roundup
August 2010 Legal Update
Final S.A.F.E. Act Rule Adopted
School Warrants – A Primer
Oklahoma H.B. 2936 Increases Fees for Compliance with State-Court Subpoenas Effective 11/1/2010
HOEPA Dollar Trigger Increased Effective 1/1/2011
Compliance Dates Roundup
July 2010 Legal Update
New Same-Day FedACH Service Available August 2, 2010
Avoiding Potential Pitfalls With Motor Vehicle Liens
Oklahoma Department of Consumer Credit Updates Statutory Dollar Amounts Effective July 1, 2010
Regulators Issue Final Guidance on Correspondent Concentration Risks
June 2010 Legal Update
Clarifications Made to Reg E Regarding Restrictions on Overdraft Charges on ATM and One-Time Debit Card Transactions Further Revisions to Reg E (Overdraft Protection)
HIRE Act Provides Tax Incentives to Employers to Hire in 2010
FDIC Issues Guidance for Periods of Lapse of Flood Insurance Authority
Executive Order 13496 Requires Posting of Notice of Employees Right to Organize by June 21, 2010 – Affects Some Banks
Using a “Mark” as a Signature, What Is Required and What Risks Are There to the Bank?
May 2010 Legal Update
TAG Program Extended Through December 31, 2010
Mortgage Loan Officers Not Exempt Under FLSA According to New DOL Interpretation
Banks’ Right of Setoff vs. Federal Exemption for Social Security and Other Exempt Federal Benefits – Which Wins?
Compliance Dates Roundup
April 2010 Legal Update
‘ABC’s of Handling Repossessed Property
2010 Provides Unique Opportunity to Defer Tax on Roth IRA Conversions
Floor Plan Lending Presents Special Challenges (maybe from your regulator)
When a Horse Is “Equipment” – It could only be the UCC
Compliance Dates Roundup
March 2010 Legal Update
Raffles and Giveaways and Lotteries, Oh My! What Can/Can’t a Bank Do?
FACT Act Changes Mandatory July 1, 2010 (Reg V)
Yet More Changes Affecting Open-End Credit to Consumers (Reg Z) Effective February 22, 2010 and July 1, 2010
Reminder: Escrow Required for HPMLs for All Applications Received after April 1, 2010
Compliance Dates Roundup
February 2010 Legal Update
Regulators Adopt Final Rule Implementing New FASB Standards 166 and 167
Perfection and Priority in Certificates of Deposit
Despite Tough Legal Framework, Banks Can Take Steps to Protect Themselves from Losing Business to a Departing Employee
Upcoming Compliance Dates (New Feature!)
January 2010 Legal Update
Reg CC Update: All Checks Are Local Effective 2/26/2010
Taking Cashier’s Checks for Deposit in Today’s Environment of Fraud
Revisions to Reg Z for Higher Education Opportunity Act Have Compliance Deadline of 2/14/2010
Provisions of Credit Card Act Effective 2/22/2010
HOEPA Fee Trigger Lowered For 2010
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March 2025 OBA Legal Briefs
March 2025 Extension of the McGirt decision to civil lawsuits Beneficial Ownership Information Update Banker …
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February 2025 OBA Legal Briefs
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January 2025 OBA Legal Briefs
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December 2024 OBA Legal Briefs
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November 2024 OBA Legal Briefs