• “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• Payday Lending Rule Likely to be Rescinded or Trimmed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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•  Unfinished Business

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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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