Sunday, September 1, 2024

January 2009

  • January 29, 2009

    January 2009 Legal Briefs

    Various Cost-of-Living Increases in Dollar Amounts for 2009 No IRA Minimum Distributions Required for 2009 Interagency Statement on Meeting Needs of Creditworthy Borrowers 

December 2008

  • December 15, 2008

    December 2008 Legal Briefs

    Creditor Must Be Notified if Personal Representative Rejects a Claim in Probate Unclaimed Property—Collecting Fees Owed on Safe Deposit Boxes Oklahoma Adopts Uniform Real Property Electronic Recording Act Notification Required for Security Breach Of Computerized Data

November 2008

  • November 8, 2008

    November 2008 Legal Briefs

    Capital Purchase Plan Deadline Extended for Non-publicly-traded Banks "Opt Out" Date Extended for FDIC’s Temporary Liquidity Program Tax Free Charitable Distributions from IRAs

October 2008

  • October 14, 2008

    October 2008 Legal Briefs

    Recent Changes to FDIC Insurance for Trusts, POD Accounts Importance of Training to Deal with FDIC Insurance Questions

September 2008

  • September 5, 2008

    September 2008 Legal Briefs

    Two Changes to Servicemembers’ Civil Relief Act Tax Credit for First-Time Homebuyers Can Banks Freeze Home-Equity Lines of Credit?

August 2008

  • August 1, 2008

    August 2008 Legal Briefs

    Motor Vehicle Lien Entry Forms Are Changing New Statute Allows “Transfer on Death” for Real Estate

July 2008

  • July 1, 2008

    July 2008 Legal Briefs

    Commissioner’s Bill Revises Several Banking Provisions Recent Changes to Oklahoma Banking Board’s Regulations Major Changes to Oklahoma’s Record Retention Schedule Elder Abuse Punishment Increases

June 2008

  • June 1, 2008

    June 2008 Legal Briefs

    Consumer Loan Dollar Amounts Adjust on July 1 Paying 3% Interest on County Deposits Accepting Checks with Missing Endorsements Accepting Checks for Collection

May 2008

  • May 1, 2008

    May 2008 Legal Briefs

    New FDIC Guide to Deposit Insurance Of Trusts & POD Accounts Qualifying Beneficiaries One-Owner Revocable Trusts Revocable Trust Becomes Irrevocable Primary & Contingent Beneficiaries Changed Amount of Insurance? Certificate of Trust? Life Estate & Remainder Beneficiaries Joint Revocable Trusts POD Accounts Contingent POD Beneficiaries Joint Accounts with PODs Irrevocable Trusts

April 2008

  • April 1, 2008

    April 2008 Legal Briefs

    “Local Check” Area Expanding on April 19 Recent Court Ruling Concerning Liens on Indian Car Titles Using W-9s (With SSN or ITIN) or W8-BENs to Open Accounts