As DDOS (Distributed Denial of Service) attacks have continued to be leveled again banks nationwide, our FBI Cyber Division has asked we share the attached information with our Oklahoma bankers to help with understanding and increase awareness. We would recommend you review this downloadable information and share it with your IT personnel: • An 11-slide Powerpoint presentation in PDF format …
November 2012
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November 12, 2012
November 2012 Legal Briefs
Update on the Foreign Remittance Transfers Rule Updated CFPB Exam Manual and Supervision Findings IRA Time of Year Qualified Mortgages
October 2012
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October 16, 2012
October 2012 Legal Briefs
Reg Z, Late Fees and the Single Pay Note New Safe Deposit Law The Second Appraisal Proposed Homeownership Counseling Changes Tips for Reading the Proposals
September 2012
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September 17, 2012
September 2012 Legal Briefs
Stopping Payment on Cashier’s Checks "Safe Harbor" Provision in Reg E’s Remittance Transfers Rule CFPB Proposal Status Update Your Latest Q&As
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September 6, 2012
August 2012 Legal Update
Correcting Social Security ACH errors Lessons from the PATCO ruling Abandoned foreclosures proceeding Oh, no! My customer is in bankruptcy! Q&As on OREO Complaint Responses FDIC Insurance Fees ATM Notices Biggert-Waters: Flood Insurance Reform Act Servicemembers Civil Relief Act – Renewed Importance?
August 2012
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August 29, 2012
Oklahoma State Banking Dept.
CONTACT INFORMATION: 2900 N Lincoln Blvd Oklahoma City, OK 73105 Phone: (405) 521-2782 Contact: Mr. Mick Thompson Website: www.banking.ok.gov
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August 29, 2012
Drummond Law PLLC
Corporate law firm providing legal representation, inclusive of both litigation and transactional services to numerous banks. CONTACT INFORMATION: 15 W 6th ST, Suite 1700 Tulsa, OK 74119 Phone: 918-749-7378 Contact: Garry M. Gaskins Email: garry.gaskins@drummond.law Website: https://www.drumlaw.com
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August 29, 2012
Wichita National Life Insurance Co
Oklahoma-owned life insurance company specializing in credit related insurance products: Credit Life and Health, Term Life, MYGA, VSI, CPI, Forced Place Mortgage, Flood and GAP. CONTACT INFORMATION: 711 SW D Ave. Lawton, OK 73501 Phone: (580) 353-5776 Fax: (580) 353-6482 Contact: Toby W. Osborne Email: toby.osborne@wnlic.com Website: www.wnlic.com
July 2012
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July 12, 2012
July 2012 Legal Briefs
Family Trust Property Tax Default Escrow Analysis Statement ACH Question Garnishment Free Checking Account Change in Terms Bank-owed Money-payments HPML Question Deceased Customer State Tax Levy from California APR Item Social Media, After Hours SCRA – Interest Rate Gift Card ATM Fee ATM ADA Compliance Customer E-Banking Question Regulation CC Question CTRs and Banks Tribes and Sovereign Nations Branch Designation POS …
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July 7, 2012
Keep apprised of wire/ACH fraud attempts
OBA’s Fraud Department has seen a recent increase in reported cases of wire and ACH fraud attempts. The FBI has verified they are seeing at least one case per week in Oklahoma. We know our bankers are working hard to avoid these losses and wanted to share some recent cases and insights that might be helpful. In the past week, …