- DOL’s Overtime Rule Blocked
- Reg Z, Reg M Thresholds
- Form W-9
- Questions & Answers
- Who can release a mortgage
- Must the spouse sign the mortgage secured by commercial real estate?
- Waiver of homestead
- Recitation of marital statuts
- Purchase, non-borrowing spouse not in title
- Name discrepancy
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- More on the OK Garnishment Fee
- Next up, the MLA inspection
- Mortgage servicing rules update
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- 2016 Oklahoma Statutory Amendments
- Banking Code
- Savings and Loan Code
- Garnishments
- Small Estate Affidavit – Probate Code
- Guardian and Ward
- Eminent Domain, Mortgagee Liability
- Are Your Forms Files Up to Date?
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- MLA Guidance is Here!
- ODFI Warranty Risk under NACHA Rules
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- Unclaimed property and safe deposit boxes
- Rep payee accounts
- Proposed TRID Rule Changes
- Your questions: our answers
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- Bureau to implement GLBA privacy notice relief
- Everyone’s tweaking their CMPs
- Using enforcement actions
- "Loans” to counties, schools, and municipalities
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- Is it a refi?
- U3C: No change in late fee, dollar amounts
- Operational Odds and Ends
- Updated plans from the Bureau
- Sudden Overtime Changes
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- Campaign committees, PACS & political party accounts
- Confidentiality and TRID Closing Disclosures
- More “Gotcha Fun”
- Partnership agreements
- Keeping a copy of a Will
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- Landscape for Balloon QMs has changed
- Corporations and LLCs – Part II
- SCRA amendment enacted
- Title 50 gets an “app-endectomy”
- Guarantors not “applicants” under ECOA
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- ‘Tis the (tax refund) season – Part II
- Flood rule could ruin your HPML escrow exemption
- Compliance management: basic thoughts
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- ‘Tis the (tax refund) season
- Garnishment gotchas
- Old POD designations
- MLA – Clarity
- You have questions, we have answers
- Requests for customer infomration from other states
- Purchase money mortgage, spouse not on deed
- Safe deposit boxes
- Trust as POD
- Banning guns on premises
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- Privacy Notice Changes
- Gotchas!
- Settlement Fee May Be a Finance Charge
- Limits on Releasing Funds of Decedent under Section 906 of the SBC
- Effect of Divorce or Annulment on POD Accounts
- Reg O Executive Officer Loan Limits
- Pulling Credit Reports on Individuals
- Releasing Customer Records with Authorization
- Limits on Refinancing Certain Balloon Loans
- Loans to Non-U.S. Citizens
- When You Haven’t Got Everyone on the Same Page
- The TRID Rule’s “Alternate Tables”
- Reg DD Balance Disclosure Rule, ODP Access
- Pre-deceasing POD Beneficiaries
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- It’s Year-End: Have You Finished All the Annual Tasks?
- Reg Z v. the UCCC – Part II
- FDIC’s update on payday lending
- Key SCRA date approaching
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- OHCA requests for asset verification
- Reg Z vs. UCCC – Part I
- HMDA – Yes, Another huge change in what you do
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