Oklahoma Bankers Association We make bankers better!
Campaign committees, PACS & political party accounts Confidentiality and TRID Closing Disclosures More “Gotcha Fun” Partnership agreements Keeping a copy of a Will
May 2016
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May 1, 2016
April 2016 Legal Briefs
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
March 2016
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March 18, 2016
March 2016 Legal Briefs
‘Tis the (tax refund) season – Part II Flood rule could ruin your HPML escrow exemption Compliance management: basic thoughts
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March 9, 2016
February 2016 Legal Briefs
‘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
February 2016
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February 9, 2016
January 2016 Legal Briefs
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 …
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February 4, 2016
Modern Banking Systems
Modern Banking Systems is a leading provider of core banking processing solutions. Essentia, our real- time core banking software, delivers profitability, efficiency, and security. Essentia is continually evolving with customer-driven enhancements, innovative technology solutions, and strict regulatory compliance. We offer service bureau, service center, hosted, and in-house data processing alternatives along with a host of managed services such as a …
January 2016
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January 28, 2016
December 2015 Legal Briefs
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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January 5, 2016
Oklahoma Finance Authority (OFA)
The OFA partners with community banks to provide taxable and tax-exempt commercial loans and bonds, and State of Oklahoma economic development incentives. OFA is a working partner with banks in the lending process to meet the needs of Oklahoma industry by leveraging public and private funds. CONTACT INFORMATION: Contact: Jeremy Stoner 9220 N Kelley Ave Oklahoma City, OK 73131 Phone: …
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January 5, 2016
CBIZ, Inc.
CBIZ is a professional risk advisory firm specializing in internal audit, FDIC Improvement Act (FDICIA) implementation and compliance, information technology audit, regulatory compliance audit, Sarbanes-Oxley, cybersecurity, business continuity and disaster recovery planning, fraud and forensic, and cost recovery. Our services are designed to be integrated with your key business activities to strengthen internal controls, streamline processes, and reduce costs. With …
December 2015
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December 1, 2015
November 2015 Legal Briefs
OHCA requests for asset verification Reg Z vs. UCCC – Part I HMDA – Yes, Another huge change in what you do