Oklahoma Bankers Association We make bankers better!
Stopping Payment on Cashier’s Checks "Safe Harbor" Provision in Reg E’s Remittance Transfers Rule CFPB Proposal Status Update Your Latest Q&As
September 2012
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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: 1409 S Main St Tulsa, OK 74119-3605 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, …
June 2012
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June 13, 2012
June 2012 Legal Briefs
Supreme Court Rules in RESPA Fee Case ATM Disclosures UTMA Accounts and the Custodian That Just Won’t Let Go Consumer Loan Dollar Amounts Adjust July 1 Fair Housing Poster Update Agency Updates
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June 7, 2012
Southwestern Stationery & Bank Supply, Inc.
Southwestern was founded in Lawton, OK in 1934 as a complete bank supply company. The company came to the Oklahoma City market in 1947 and owns and operates its printing & bank supply operation in a 75,000 sq. ft. building that provides space for the printing production plant, the estimating & art departments, furniture showroom and bank supply division. Ninety employees, …
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June 5, 2012
Career Specialist, Inc.
Career Specialist, Inc. is an executive search firm specializing in professional level recruiting for Oklahoma banks. CSI is also a source of qualified candidates who typically don’t answer ads and are not actively on a job search, but are still interested in career growth and opportunities not present in their current position. CONTACT INFORMATION: Contact: Linda Baker, Certified Personnel Consultant …