Oklahoma Bankers Association We make bankers better!
By Andy Zavoina Compliance To-Dos for the New Year By Pauli D. Loeffler Corporations and LLCs By John S. Burnett Reg Q – Gone, but Not Forgotten
January 2012
December 2011
-
December 27, 2011
December 2011 Legal Briefs
By Mary Beth Guard FDIC Talks Internet Banking HMDA LAR Update SAFE Act Renewals Payment Order The BCFP “Gets It” The Big “Why” – Part 3 EFTA Q&As
November 2011
-
November 23, 2011
November 2011 Legal Briefs
By Mary Beth Guard Updated flood guidance OCC Reg E booklet revised Farewell to paper savings bonds Enforcement actions Examiners Can Be Too Soft The Big “Why” – Part 2 EFTA
October 2011
-
October 18, 2011
October 2011 Legal Briefs
By Mary Beth Guard State Statutory Changes • Small Estate Cash Release • Protection and Preservation of Property During Foreclosure • Time limit for customer to sue on indorsement problem • Minor garnishment changes The Big Why • SCRA • EFAA • BSA • ECOA • HMDA
September 2011
-
September 9, 2011
September 2011 Legal Update
By Mary Beth Guard 1. Business Continuity Planning 2. Examination Buzz Financial Statements HMDA Flood Insurance FDIC Signage OFAC Debt Collection SCRA Fair Lending Strange Transactions 3. CFPB Action 4. Watch Your Mortgage-Related Fees 5. Major Anti-Steering Case 6. Foreclosure Policies and Procedures 7. Q&As on Recent Changes to Regs B and V
August 2011
-
August 10, 2011
August 2011 Legal Briefs
By Mary Beth Guard CFPB Powers Up SAFE Registration Deadline Passes Check Your Email Signature Line Change Your AAN Address Updated Authentication Guidance Issued Risk Management on Prepaid Cards Debit Card Interchange Fees RESPA Reg Clarified Reg B/FCRA Notice Change Changes to the Risk-Based Pricing Notice
July 2011
-
July 14, 2011
July 2011 Legal Update
By Mary Beth Guard: THE CALM BEFORE THE STORM By Pauli D. Loeffler REVISED OKLAHOMA GARNISHMENT FORMS GARNISHMENT QUESTION OF THE MONTH – BANKRUPTCY By John S. Burnett OCC “DROPS THE OTHER SHOE” ON OVERDRAFTS OCC’S PROPOSED GUIDANCE ON “DEPOSIT ADVANCE” By Andy Zavoina REG Z AMENDED – DON’T BLOW THIS OFF MORTGAGE DELINQUENCY NOTICE UPDATE MID-YEAR CHECKUP
June 2011
-
June 9, 2011
June 2011 Legal Briefs
By John S. Burnett Federal Garmishment Regulation Update By Andy Zavoina Exam Procedure Changes: SCRA and Tenants in Foreclosure Act By Pauli Loeffler You asked for it…Combined GFE/TIL Reg Z Exemption Amount Increased/Reg Z and Oklahoma’s Uniform Consumer Credit Code("U3C") Coverage Compared Consumer Loan Dollar Amounts Adjust on July 1
May 2011
-
May 18, 2011
May 2011 Legal Briefs
By John S. Burnett The Interagency Appraisal and Evaluation Guidelines FDIC Posts OD Guidance FAQ Fed and FDIC Propose to Pull Interest on Deposits Regs By Pauli Loeffler SHELTER FROM THE STORM – Garnishments, Part Two By Andy Zavoina Good News and Bad News about a New LAR is in Your Future New FDIC CRC Address Good 1099 News
April 2011
-
April 13, 2011
April 2011 Legal Update
By Mary Beth Guard Appraisals: What’s Changed By John S. Burnett New Federal Reg to Protect Direct Deposit Benefits Recipients Fed Publishes Final HPML Escrow Rules Fed Announces Another Reg Z Proposal Proposed Reg CC Overhaul Would Mean Shorter Holds, Less Paper Credit Card Rules "Clarification" Published By Pauli Loeffler The Times They are a-Changin’: How to Deal with Garnishments in …