Progress in the subpoena wars IRA rollover rules Common law marriage Keeping track of annual inflation adjustments HUD-SCRA required notice

Innovative supplemental benefit solutions that help member banks’ medical insurance work better for their employees. CONTACT INFORMATION: 6608 N. Western #3066 Oklahoma City, OK 73116 Phone: (405) 513-8500 Fax: (405) 513-8501 Contact: Tammy Garner Toll Email: ttoll@wgabenefitconsultants.com Website: www.wgabenefitconstultans.com

Sales and service of banking equipment such as teller machines, check encoders, coin and currency counters, coin wrappers, cash dispensers, currency discriminators and paper shredders, cash recyclers and cash management systems. CONTACT INFORMATION: P.O. Box 2002 Jenks, OK  74037 Phone: (918) 291-2030 Fax: (918) 291-2056 Contact: Mr. Kevin Cox Email: kcox@fec-ok.com Website: https://financialequipmentcompany.com/

Disparate impact – Why this case is important Tit. 42 O.S. §§ 91 and 91A amended FinCEN, the OCC, MSBs and Regulatory Risk

At the risk of sounding like a broken record, we want to once again warn that wire fraud and attempted wire fraud continue at a steady, non-relenting pace. As you know, we try to limit our Fraud Alerts to those times when it is essential, but the recent level of reports has demanded our attention.

Privacy notice — final rule QM cures Servicing guidance Reg O — alive and being violated Flood insurance proposed rule Counties — rural or underserved Get it right the first time RESPA Sec. 8 kickbacks Redlining When "free checking" isn’t Wells Fargo’s maternity leave fiasco

Military lending changes proposed Correcting direct deposits A lesson for mortgage servicers Trust your vendor, but verify Costly lender errors Exemption threshold going up Unclaimed property

If you’re a HMDA reporter SCRA is still in the news Reg. AA — Gone but not forgotten Revisiting foreign remittance transfers Integrated disclosures: Countdown begins

Bureau issues overdrafts reports FDIC: You misunderstood what we said When your OFAC tools aren’t working What’s up with those old Fed regulations Marriage equals marriage HELOC guidance Speaking of risk management Social media checkup 4.1M CMP for deceptive practices Apps from new parents ITIN experiations ATR interpretive rule SAR stats & other BSA matters Watch those cards! HMDA reg proposal SCRA

OWRB’s Financial Assistance Division assists Oklahoma Districts and Authorities through grant and loan funding opportunities. Eligible projects are diverse from the construction or rehab of traditional water and wastewater treatment plants to non-point source implementation or stormwater and green infrastructure and AMRs. State Revolving Fund (SRF) loan programs provide below market interest rates with SRF and Financial Assistance Plan (FAP) …