Tuesday, February 27, 2024

October 2015

September 2015

  • September 17, 2015

    August 2015 Legal Briefs

    MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name

July 2015

  • July 25, 2015

    July 2015 Legal Briefs

    TRID rule postponed The SCOTUS disparate impact ruling Small wave of flood changes, but watch the riptide

  • July 15, 2015

    RDK & Associates, Inc.

    RDK & Associates, Inc. is a consulting firm specializing in the needs of financial institutions. RDK provides guidance and risk management resources to financial institutions of varying size and complexity. RDK provides a variety of comprehensive products and services, including loan review, consumer compliance audits, BSA/AML audits, fair lending reviews, policy development, financial statement spreading, loan packaging/presentations, technical appraisal reviews, …

  • July 10, 2015

    June 2015 Legal Briefs

    Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

May 2015

April 2015

  • April 15, 2015

    April 2015 Legal Briefs

    The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people

March 2015

  • March 10, 2015

    March 2015 Legal Briefs

    Next compliance roundtable Two phrases I hate to hear Regulation Z changes Lotteries are now OK — “It depends” Help us help you FAQs for direct deposits of IRS refunds

February 2015

  • February 10, 2015

    Commerce Street Capital, LLC

    Commerce Street Capital (“CSC”) is a FINRA/SIPC member broker/dealer and premier investment banking firm serving financial institutions and middle-market companies. CSC focuses on mergers/acquisitions; equity and debt placements in banks, real estate, oil & gas, middle market companies and other select industries; real estate investment banking; valuation and fairness opinions. CONTACT INFORMATION: 1445 Ross Avenue, Suite 2700 Dallas, TX 75202 …

  • February 10, 2015

    FLOCO DATA

    Consulting services, information technology audits including Internet banking, information security, and NACHA ACH Call report review, preparation and audit. Micro programs including ACH origination, domestic cash collections. Policy and procedures manuals. CONTACT INFORMATION: 9619 S Prairie Road Perkins, OK  74059 Phone: (405) 547-2989 Contact: Florene Taylor Email: flocodata@sbcglobal.net