Legal Briefs

OBA website update, Legal Briefs and Legal Links Without the App, you can’t comply with HMDA A Revised USA PATRIOT Act/CIP Sign? HMDA Signage Correction Spirit and Intent, SCRA and BMW The Beneficial Ownership Rule UBO:  How low do you go?   OBA website update, Legal Briefs and Legal Links By Pauli D. Loeffler It has been more than a …

“I received a child support levy…” Tax Refund Checks The ADA and the WWW Prepaid Accounts Rule Amended and Delayed Payday Lending Rule Likely to be Rescinded or Trimmed

Deceased customer accounts Don’t sweat the HUD-SCRA expiration, part 2 Military Lending Act Guidance Update Managing risk in mobile deposits (Revised)

Managing risk in mobile deposits (Removed for error) The statement exemption for charged-off loans Don’t sweat the HUD-SCRA expiration HMDA notices Abundance of caution” “Legalese” for non-lawyers – Part II

“Legalese” for non-lawyers Required year-end housekeeping

2017 Oklahoma Statutory Amendments Real Estate and Money Laundering FinCEN Revises Beneficial Ownership Certification Consumer Liability Under Regulation E

Lessons from the American Express settlement CFPB’s 2017 HMDA Rule amendments Forced-placement of flood insurance, with a twist Visa zero liability update

“I received guardianship documents…” Thoughts on the 120-day foreclosure waiting period

“I received a garnishment…” Are annual privacy notices still required? Proposed changes to Prepaid Rule CFPB “special edition” on complaints Will the CFPB get SCRA enforcement authority? “Debt collector” gets a refined definition

Consumer loan dollar amounts adjust July 1 TCPA compliance for certain alerts ‘New and improved’ credit reports coming soon Amendments to Reg CC – Finally!