- Creditor Must Be Notified if Personal Representative Rejects a Claim in Probate
- Unclaimed Property—Collecting Fees Owed on Safe Deposit Boxes
- Oklahoma Adopts Uniform Real Property Electronic Recording Act
- Notification Required for Security Breach Of Computerized Data
Legal Briefs
November 2008 Legal Briefs
- Capital Purchase Plan Deadline Extended for Non-publicly-traded Banks
- "Opt Out" Date Extended for FDIC’s Temporary Liquidity Program
- Tax Free Charitable Distributions from IRAs
October 2008 Legal Briefs
- Recent Changes to FDIC Insurance for Trusts, POD Accounts
- Importance of Training to Deal with FDIC Insurance Questions
September 2008 Legal Briefs
- Two Changes to Servicemembers’ Civil Relief Act
- Tax Credit for First-Time Homebuyers
- Can Banks Freeze Home-Equity Lines of Credit?
August 2008 Legal Briefs
- Motor Vehicle Lien Entry Forms Are Changing
- New Statute Allows “Transfer on Death” for Real Estate
July 2008 Legal Briefs
- Commissioner’s Bill Revises Several Banking Provisions
- Recent Changes to Oklahoma Banking Board’s Regulations
- Major Changes to Oklahoma’s Record Retention Schedule
- Elder Abuse Punishment Increases
June 2008 Legal Briefs
- Consumer Loan Dollar Amounts Adjust on July 1
- Paying 3% Interest on County Deposits
- Accepting Checks with Missing Endorsements
- Accepting Checks for Collection
May 2008 Legal Briefs
New FDIC Guide to Deposit Insurance Of Trusts & POD Accounts
- Qualifying Beneficiaries
- One-Owner Revocable Trusts
- Revocable Trust Becomes Irrevocable
- Primary & Contingent Beneficiaries
- Changed Amount of Insurance?
- Certificate of Trust?
- Life Estate & Remainder Beneficiaries
- Joint Revocable Trusts
- POD Accounts
- Contingent POD Beneficiaries
- Joint Accounts with PODs
- Irrevocable Trusts
April 2008 Legal Briefs
- “Local Check” Area Expanding on April 19
- Recent Court Ruling Concerning Liens on Indian Car Titles
- Using W-9s (With SSN or ITIN) or W8-BENs to Open Accounts
March 2008 Legal Briefs
Understanding Representative Payee Accounts
- When is a Representative Payee Appointed?
- Correct Account Styling
- Guardian/Rep Payee
- Successor Trustee/Rep Payee
- POA/Rep Payee
- Only a Rep Payee
- Only an Authorized Signer
- Joint Accounts
- Organizational Rep Payees
- Rep Payees for Children
February 2008 Legal Briefs
- Replacing a Cashier’s Check Based on Declaration of Loss
- Basis for Charging “Unauthorized” Items to Customer’s Account
- Other Ways a Forged Signature is Not a Forgery
January 2008 Legal Briefs
- Duties of Card Issuers Regarding Address Discrepancies
- Verifying Social Security Numbers
- Permitted Number of Transactions on Savings & MMDAs
December 2007 Legal Briefs
Discussion of Identity Theft Red Flags
- Developing Responses to Red Flags
- Suspicious Activity Reports & Privacy Exceptions
- Example of SAR Filing
- Credit Report Alerts & Notices
- Suspicious Documents
- Suspicious Personal Identifying Information
- Unusual Use/Suspicious Activity on Account
- Notice of Identity Theft
November 2007 Legal Briefs
Joint Regulation on Identity Theft Red Flags & Address Discrepancies
October 2007 Legal Briefs
D.O.D. Lending Regulation for Servicemembers