- “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- Payday Lending Rule Likely to be Rescinded or Trimmed
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- Deceased customer accounts
- Don’t sweat the HUD-SCRA expiration, part 2
- Military Lending Act Guidance Update
- Managing risk in mobile deposits (Revised)
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- 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
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- “Legalese” for non-lawyers
- Required year-end housekeeping
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- 2017 Oklahoma Statutory Amendments
- Real Estate and Money Laundering
- FinCEN Revises Beneficial Ownership Certification
- Consumer Liability Under Regulation E
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- Lessons from the American Express settlement
- CFPB’s 2017 HMDA Rule amendments
- Forced-placement of flood insurance, with a twist
- Visa zero liability update
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- “I received guardianship documents…”
- Thoughts on the 120-day foreclosure waiting period
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- “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
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- Consumer loan dollar amounts adjust July 1
- TCPA compliance for certain alerts
- ‘New and improved’ credit reports coming soon
- Amendments to Reg CC – Finally!
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- Complaints – What’s your status quo?
- Your Corporate Compliance Program
- Prepaid Accounts Rule Delayed
- HMDA Rule Changes Proposed
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- Deceased Customer Accounts
- Oklahoma Interstate Succession Laws Chart
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- Blunder Report
- A Visit to the Bank of Blunders (Operations)
- A Visit to the Bank of Blunders (Lending)
- Labor’s Fiduciary Rule Likely Delayed
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- Bank of Blunders 2017
- A Visit to the Bank of Blunders (Operations)
- A Visit to the Bank of Blunders (Lending)
- Updated Lobby Signage
- Deregulation?
- Penalty Caps Increasing, Again
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- DOL’s Overtime Rule Blocked
- Reg Z, Reg M Thresholds
- Form W-9
- Questions & Answers
- Who can release a mortgage
- Must the spouse sign the mortgage secured by commercial real estate?
- Waiver of homestead
- Recitation of marital statuts
- Purchase, non-borrowing spouse not in title
- Name discrepancy
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