Thursday, August 18, 2022

oklabankers

Travelers

Offers a portfolio of insurance products that provides a simplified approach to establishing a wide range of protection for financial institutions. Travelers SelectOne for Community Bank’s portfolio includes the following coverage’s: Financial Institution Bond, Directors and Officers Liability, Property and Casualty and Workers Compensation. CONTACT INFORMATION: Contact: Mark Horton 940 Westport Plaza, Suite 270 St Louis, MO 63146 Phone: (314) …

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December 2013 Legal Briefs

Dodd-Frank readiness Integrated mortgage disclosures finalized FinCEN definitions changes CFPB regulatory agenda Exemption thresholds creep upward

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Lee Daniells & Associates

Collaborative Risk Management: including Management Consulting and Portfolio Analysis along with products and services including VSI. Blanket Fire, Flood & Liability, Mortgage Impairment, Flood Determinations, E&O, Package Plans, AD&D, Involuntary Unemployment, Identity Protection, Club Accounts and various other specialty products. CONTACT INFORMATION: Contacts: Lee Daniells/Heather Gibson 1716 Conridge Dr Edmond, OK 73034 Phone: 1-800-736-4085 Email: lee@lee-daniells.com Website: www.lee-daniells.com  

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Eide Bailly, LLP

Eide Bailly is a top-25 CPA firm serving more than 950 financial institution clients whose assets range from $20 million to more than $10 billion. Services include tax, audit, directors’ examinations, internal audit, core contract negotiation services, loan file reviews, regulatory compliance consulting, BSA/AML and ACH examinations, compilations, benefit plan audits, tax credits, cost segregation studies, core processing consulting and …

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August 2013 Legal Briefs

Changing your early withdrawal penalties Armored-car answer from FinCEN (But…) Changes to rural and underserved counties list Anatomy of an E-SIGN violation What bankers wish customers knew – Part two

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Fighting cybercrime

A recent OBA Update contained an article regarding the formation of an Information Security MAFIA networking group. As our Fraud Alerts are targeted to a large number of those who may want to participate, we decided to recap the information so that we include all those who want to take advantage of what promises to be a wonderful opportunity to help to keep our …

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July 2013 Legal Briefs

Notice of title protection document Responsible conduct Exam workpapers – Reg Z (Amended) Ability to repay rules hot off the press If your bank issues reloadable prepaid debit cards … Treasury still issues some paper checks When federal ACH payment names don’t match up What bankers wish customers knew

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