More on the OK Garnishment Fee Next up, the MLA inspection Mortgage servicing rules update
November 2016
October 2016
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October 24, 2016
October 2016 Legal Briefs
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? Flood URLA
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October 11, 2016
Verge Network Solutions, LLC
Verge leads the way in telecommunications innovation, specializing in solutions for the dynamic needs of community banks. We excel in designing, implementing, and maintaining cutting-edge phone systems and unified communications platforms. Our flexible approach supports seamless integration with your existing network infrastructure, whether through on-premises deployment or our highly secure private cloud services. As your trusted partner, Verge is dedicated …
September 2016
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September 27, 2016
September 2016 Legal Briefs
MLA Guidance is Here! ODFI Warranty Risk under NACHA Rules
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September 14, 2016
CoNetrix
CoNetrix provides IT services, security testing, and compliance services for financial institutions. Services include IT audits, penetration testing, VISO services, managed security services, managed IT services, private cloud hosting, and Tandem GRC software- used by financial institutions for vendor management, risk assessment, incident management, BCP, audit management, policies, and more! Visit CoNetrix.com | Tandem.app CONTACT INFORMATION: Travis Boyd, Assistant Manager …
August 2016
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August 10, 2016
August 2016 Legal Briefs
Unclaimed property and safe deposit boxes Rep payee accounts Proposed TRID Rule Changes Your questions: our answers
July 2016
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July 7, 2016
July 2016 Legal Briefs
Bureau to implement GLBA privacy notice relief Everyone’s tweaking their CMPs Using enforcement actions "Loans” to counties, schools, and municipalities
June 2016
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June 14, 2016
Thumbprint Signature Program
The Thumbprint signature program is a simple, effective and inexpensive method for preventing check fraud. The touch pad is intended to deter counterfeit and stolen check fraud by obtaining a Thumbprint Signature (fingerprint) from non-customers (customers who do not have a depository relationship with the institution) when cashing on-us and not-on-us checks. The result of this print is a positive …
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June 12, 2016
June 2016 Legal Briefs
Is it a refi? U3C: No change in late fee, dollar amounts Operational Odds and Ends Updated plans from the Bureau Sudden Overtime Changes
May 2016
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May 27, 2016
First Bankers’ Banc Securities, Inc.
First Bankers’ Banc Securities, Inc. (FBBS) is a full service brokerage firm dedicated to serving the investment needs of the banking community. Our reputation for quality investment counseling has made us one of the top choices among community banks throughout the Midwest. CONTACT INFORMATION: Main Office: A.W. Spellmeyer 1714 Deer Tracks Trail, Suite 110 St. Louis, Mo. 63131 Email: awspellmeyer@FBBSinc.com …