Oklahoma Bankers Association We make bankers better!
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
January 2013
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
September 2012
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September 17, 2012
September 2012 Legal Briefs
Stopping Payment on Cashier’s Checks "Safe Harbor" Provision in Reg E’s Remittance Transfers Rule CFPB Proposal Status Update Your Latest Q&As
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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: Contact: Mick Thompson, Commissioner Dudley Gilbert, Deputy Commissioner 2900 N Lincoln Blvd Oklahoma City, OK 73105 Phone: (405) 521-2782 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: 320 South Boulder Tulsa, OK 74103 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