Oklahoma Bankers Association We make bankers better!
The Bankers Insurance Agency is the only insurance agency endorsed by the Oklahoma Bankers Association as well as the Texas and Colorado Bankers Associations. The agency was created in 1990 to exclusively serve Banks. BIA specializes in Financial Institution Bonds, Management Liability/Directors & Officer’s Liability, Cyber-Crime coverage and offer Property/Casualty coverages including property, general liability, auto, umbrella, and workers compensation. …
July 2014
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July 9, 2014
Disruption of service attack possibility
There has been information that a DOS (disruption of service) attack could be initiated toward American corporations, including banks, on July 10.
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July 9, 2014
July 2014 Legal Briefs
Cooked books put bank in hot water RESPA penalties get personal FDIC hits Missouri bank with RESPA violations Regulators tout inprovements More call report changes coming Guides for assisted living and nursing home staff Current account takeover cases — lessons learned Section 3-508A amended But is the U3C applicable?
June 2014
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June 11, 2014
June 2014 Legal Brieds
U3C late fee, small loan amounts change SSNs and ITINs New implied SCRA requirements Last-minute flood insurance guidance
May 2014
April 2014
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April 9, 2014
April 2014 Legal Briefs
No guns? CFPB reports on service members complaints FRB debit card interchange fee upheld Regulation E slips earn another bank a penalty
March 2014
February 2014
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February 14, 2014
Mortgage Investment Services Corporation
Mortgage Investment Services Corporation (MISC) is an independent mortgage banking company serving only community banks and their customers in Oklahoma, Kansas, Missouri, Colorado and Arkansas. MISC is an approved Fannie Mae seller/servicer and provides processing, underwriting, closing and funding services for over 200 community banks. We offer conventional, FHA, VA and rural housing loans to fit all your customers’ needs. …
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February 10, 2014
February 2014 Legal Briefs
Lessons from the Chase ‘Madoff penalties’ FDIC tech assistance video series Bureau is looking for mortgage ‘pain points’ Revised consumer booklets Still handling paper items? Cross-Collateralization Garnishments — When all funds are protected Record retention — Part 1
January 2014
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January 21, 2014
NFP Executive Benefits
With 1,250 BOLI clients, NFP, an Aon company provides customized solutions for designing and financing benefit programs to recruit, retain, and reward key officers and directors. We provide our clients with timely, accurate documentation and regulatory compliance support. Our team includes individuals with significant BOLI and benefits administration expertise, regulatory experience as well as one of the industry’s most recognized …