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Traps for the Unwary FFIEC Social Media Guidance – Proposed A World of Two Names Extended Escrows Under Reg Z
April 2013
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April 25, 2013
Info on DDoS attacks
The FBI released a FBI Liaison Alert System (FLASH) Message today, containing information on recent DDoS attacks. The contents of the FLASH Message is listed below: SUMMARY (U) Since September 2012, US financial institutions have been under coordinated and timed DDoS attacks. In total, 50 U.S. financial institutions have been targeted in over 200 separate DDoS attacks with varying effects. …
March 2013
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March 11, 2013
March 2013 Legal Briefs
ATR and QM Refinancing existing loans Safe harbors QM product features
February 2013
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February 28, 2013
Wire fraud reprise
To draw your attention to our Fraud Alerts when they are critical, we only send them when an issue is of a critical nature. We also have never repeated alerts. However, the level of wire fraud attempted and completed has risen to a level that now requires some repetition. Look at the July 7, 2012 Alert on wire/ACH fraud and, again, revisit your policies and …
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February 8, 2013
February 2013 Legal Briefs
The new mortgage servicing rules New appraisal rules Lending to the military – the CFPB’s new role
January 2013
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January 16, 2013
January 2013 Legal Briefs
Out of state, tribal and CFR court orders ATM notice relief Hot topics for 2013 from the FRB COPPA update Deposit insurance reminder Remittance transfers: a brief reprieve Religious headgear and compliance
December 2012
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December 17, 2012
December 2012 Legal Briefs
Corporate Account Takovers ATMs and the ADA Q&As on Getting Rid of Customer Property Foreign Remittance Transfer Rule to Change – Again FDIC Guidance on the Scheduled End of Unlimited Deposit Coverage MRAPLA Disclosures Postponement Reg Z’s Exemption Threshold Goes Up Again
November 2012
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November 15, 2012
DDOS attacks hitting banks
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 …
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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