Sunday, December 22, 2024

November 2016

  • November 30, 2016

    November 2016 Legal Briefs

    More on the OK Garnishment Fee Next up, the MLA inspection Mortgage servicing rules update

October 2016

  • 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

  • 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

  • September 27, 2016

    September 2016 Legal Briefs

    MLA Guidance is Here! ODFI Warranty Risk under NACHA Rules

  • 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

  • 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

  • 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

  • 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 …

  • 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

  • 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 …