Legal Briefs Index Compliance News Links Federal Regulatory Agencies News from the FDIC OCC’s: What’s New Federal Reserve’s: What’s New CFPB – Policy and Compliance home page: Law & Regulation for Examination Manual, Notice and Comment, Guidance Documents, etc. State Regulatory Agencies Oklahoma State Banking Department The Oklahoma Department of Consumer Credit The Oklahoma Medical Marijuana Authority Oklahoma Tax Commission – …
December 2024
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December 23, 2024
OBA Legal Briefs – January 2005 – January 2025
Legal Briefs Index January 2025 OBA Legal Briefs December 2024 OBA Legal Briefs November 2024 OBA Legal Briefs October 2024 OBA Legal Briefs September 2024 OBA Legal Briefs August 2024 OBA Legal Briefs July 2024 OBA Legal Briefs June 2024 OBA Legal Briefs May 2024 OBA Legal Briefs April 2024 OBA Legal Briefs March 2024 OBA Legal Briefs February 2024 …
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December 23, 2024
Week of Dec. 23
In This Issue… Happy holidays from us! From Adrian’s desk … Court reinstates beneficial ownership registry deadline Court issues partial injunction against Illinois law restricting interchange fees Agencies release annual asset-size thresholds for CRA regulations OBA education corner … Happy holidays from us! Happy holidays and merry Christmas from your family here at the OBA! In observance of Christmas, our …
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December 22, 2024
December 2024 OBA Legal Briefs
Check your to do list By Pauli Loeffler Let’s review some of your annual compliance chores to ensure they are tidy and cared for. Security, Annual Report to the Board of Directors § 208.61 – The Bank Protection Act requires that your Security Officer report at least annually to the board of directors on the effectiveness of the security program. …
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December 16, 2024
ABA appeals Section 1071 ruling
The American Bankers Association and a group of trade associations appealed a recent Texas federal court decision holding that the Consumer Financial Protection Bureau’s Section 1071 final rule did not exceed the bureau’s authority or violate the APA. The associations also moved the Fifth Circuit for a stay pending appeal. Section 1071 of the Dodd-Frank Act amended the Equal Credit …
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December 16, 2024
State banking board approves reduction in 2025 assessments
At its meeting in November, the Oklahoma State Banking Board approved the State Banking Commissioner Mick Thompson’s recommendation to reduce assessments paid by Oklahoma state-chartered banks. After setting assessments at the rate first established in 2004, the board then approved a discount of 70% for banks with assets less than $1 billion and 25% for banks with assets exceeding $1 …
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December 16, 2024
Week of Dec. 16
In This Issue… From Adrian’s desk … OBA creates fraud questionnaire for bank customers Associations file suit challenging CFPB overdraft fees cap OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that might be of interest to our bankers this week! • • • With …
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December 13, 2024
FDIC issues additional info on revised signage regulations
The FDIC announced today that it has updated its questions and answers related to the final rule on the use of the agency’s name and logo by financial institutions. The new Q&As cover key implementation topics such as the use of the digital sign and placement of the official sign in bank branches, the agency said in a financial institution …
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December 13, 2024
GSB-Wisconsin schedules 2025 Bank Technology Management School
The Graduate School of Banking in Madison, Wisconsin, has set it’s 2025 Bank Technology Management school for April 7-11. Click here for more info.
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December 10, 2024
Week of Dec. 9
In This Issue… From Adrian’s desk … ABA members find fed discount window “inefficient” Four bankers make up 2024 class for Oklahoma Bankers Hall of Fame OBA TikTok Time … OBA education corner … From Adrian’s desk … By Adrian Beverage OBA President & CEO Just some random tidbits that might be of interest to our bankers this week! • …