HOME :: LEGAL & COMPLIANCE

Federal Regulatory Agencies

• FFIEC's BSA/AML Examination Manual
• News from the FDIC
• OCC's: What's New
• Federal Reserve's: What's New
• FFIEC's: What's New
• FEMA's: National Flood Insurance Program
  

State Regulatory Agencies

• Oklahoma State Banking Department
• The Oklahoma Department of Consumer Credit
  

Oklahoma law-related links

• Oklahoma Bar Association
• Oklahoma Constitution
• Oklahoma County's Web Site
• Oklahoma County Clerk's Registrar of Deeds and Uniform Commercial Code Records Online
• Cleveland County ClerkOklahoma Decisions
• Oklahoma Public Legal Research System
• Oklahoma Statutes and Constitution
• Oklahoma Statutes
• Oklahoma Supreme Court Network - Oklahoma Court records for Cleveland, Canadian, Comanche, Ellis, Garfield, Logan, Oklahoma, Payne, Pushmataha, Roger Mills, Rogers, and Tulsa Counties as well as the appellate courts; note that statutes under the Legal Research tab may not be up to date; and note that the link to the Worker’s Compensation Court does not provide court records but does provide access to forms and rules of the Court. 
• Oklahoma District Court Records - Oklahoma District Court Records for 29 counties other than those covered by OSCN including links to two of the three Creek County District Courts and all three Kay County District Courts.
• Oklahoma State Treasurer - Oklahoma State Treasurer’s home page with links to unclaimed property and Administrative Rules (Inside the Office).
• Oklahoma State Tax Commission - The home page has links to motor vehicle forms including lien entry as well as tax and business forms.
• Sooneraccess - Sooneraccess, found on Oklahoma Secretary of State's webpage, links you to information for Oklahoma corporations, LLCs, tradenames, registered agents, etc.

 Resources

• American Bankers Association  - The ABA homepage provides resources that may be accessed by both members and nonmembers on such topics as Compliance, Financial Fraud, Privacy, Trusts, and many other areas.
• FirstGov – Official U.S. Government Web site; provides one-stop access to all federal government Web sites.
• Office of Comptroller of the Currency  - link to laws and regulations.
• FDIC Institution Directory - This link allows you to research both active and inactive institutions including information on mergered and failed institutions.
• Active Duty Search (Servicemembers Civil Relief Act) - Use this link to determine active duty status and entitlement to protection under SCRA
• FDIC - links to Law, Regulationas and Related Acts.
• FDIC: Are My Accounts Insured? -  This link takes you to Electronic Deposit Insurance Estimator, Financial Institution Employee's Guide to Deposit Insurance, and more more!
• FRB - Home page for the Federal Reserve Board linking to Banking Information and Regulation, Reporting Forms and more.
• 2006 Uniform Consumer Credit Code Dollar Amounts – Effective July 1, 2006
• DOL - U S. Department of Labor’s home page with links for Fair Pay and Overtime, wages, etc.
• IRS - Internal Revenue Service’s home page with links for Forms and Publications.
• U.S. Courts - This homepage provides links to all U.S. Federal Courts. 
• National Flood Insurance Program's Information for Lenders
• OCC Internet Banking Web site
• OFAC Information Update
• Oklahoma Banking Code Online
• Oklahoma State Banking Department - Oklahoma State Banking Department home page with links to Forms, Downloads, etc.
• The Oklahoma Department of Consumer Credit - OCDCC home page has links to the Oklahoma Consumer Credit Code, etc.
• Oklahoma Title 14A (UCCC) Dollar Amount Changes effective 7/1/06
• UCCC Section 3-508A Table effective 7/1/06 
• HUD - U.S. Department of Housing and Urban Development page for lenders.

Regulations and statutes – general

• Code of Federal Regulations(CFRs) – All of the regulations of all the federal agencies, in searchable form.
• Federal Register – Federal Register Browse Feature. It's free, and in searchable form. The federal agencies are required to publish proposed and final regulations in the Federal Register.
• FINDLaw – This site has a variety of law-related links. Definitely worth checking out.
• United States Code(USC) – All of the federal statutes, in searchable form.
• United States Code – Organized by title and searchable four different ways!

Regulations and statutes – specific subject

• Banking Laws
• Bankruptcy Statutes
• Drafts of Uniform and Model Laws from the NCCUSL
• Uniform Commerical Code
• U.S. Tax Code online