Saturday, January 22, 2022

oklabankers

Revisiting continuing cyber threat

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.

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November 2014 Legal Briefs

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

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October 2014 Legal Briefs

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

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September 2014 Legal Briefs

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

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August 2014 Legal Briefs

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

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Bankers Insurance Agency

The Bankers Insurance Agency is the only insurance agency endorsed by the Oklahoma Bankers Association as well as the Texas and Colorado Bankers Associations. The agency was created exclusively for bankers. It specializes in financial institution bonds, director and officer’s liability, property and casualty including repossessed properties, mortgage impairment and other bank coverage. Numerous insurance companies have appointed the agency …

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Oklahoma Water Resource Board

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) …

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July 2014 Legal Briefs

Cooked books put bank in hot water RESPA penalties get personal FDIC hits Missouri bank with RESPA violations Regulators tout inprovements More call report changes coming Guides for assisted living and nursing home staff Current account takeover cases — lessons learned Section 3-508A amended But is the U3C applicable?

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