Oklahoma Bankers Association We make bankers better!
Disparate impact – Why this case is important Tit. 42 O.S. §§ 91 and 91A amended FinCEN, the OCC, MSBs and Regulatory Risk
December 2014
November 2014
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November 25, 2014
Revisiting continuing cyber threat
At the risk of sounding like a broken record, we want to once again warn that wire fraud and attempted wire fraud continue at a steady, non-relenting pace. As you know, we try to limit our Fraud Alerts to those times when it is essential, but the recent level of reports has demanded our attention.
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November 10, 2014
November 2014 Legal Briefs
Privacy notice — final rule QM cures Servicing guidance Reg O — alive and being violated Flood insurance proposed rule Counties — rural or underserved Get it right the first time RESPA Sec. 8 kickbacks Redlining When "free checking" isn’t Wells Fargo’s maternity leave fiasco
October 2014
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October 8, 2014
October 2014 Legal Briefs
Military lending changes proposed Correcting direct deposits A lesson for mortgage servicers Trust your vendor, but verify Costly lender errors Exemption threshold going up Unclaimed property
September 2014
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September 10, 2014
September 2014 Legal Briefs
If you’re a HMDA reporter SCRA is still in the news Reg. AA — Gone but not forgotten Revisiting foreign remittance transfers Integrated disclosures: Countdown begins
August 2014
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August 18, 2014
August 2014 Legal Briefs
Bureau issues overdrafts reports FDIC: You misunderstood what we said When your OFAC tools aren’t working What’s up with those old Fed regulations Marriage equals marriage HELOC guidance Speaking of risk management Social media checkup 4.1M CMP for deceptive practices Apps from new parents ITIN experiations ATR interpretive rule SAR stats & other BSA matters Watch those cards! HMDA reg proposal SCRA
July 2014
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July 11, 2014
Oklahoma Water Resource Board
OWRB’s Financial Assistance Division assists Oklahoma Districts and Authorities through grant and loan funding opportunities. Eligible projects are diverse from the construction or rehab of traditional water and wastewater treatment plants to non-point source implementation or stormwater and green infrastructure and AMRs. State Revolving Fund (SRF) loan programs provide below market interest rates with SRF and Financial Assistance Plan (FAP) …
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July 11, 2014
Bankers Insurance Agency
The Bankers Insurance Agency is the only insurance agency endorsed by the Oklahoma Bankers Association as well as the Texas and Colorado Bankers Associations. The agency was created in 1990 to exclusively serve Banks. BIA specializes in Financial Institution Bonds, Management Liability/Directors & Officer’s Liability, Cyber-Crime coverage and offer Property/Casualty coverages including property, general liability, auto, umbrella, and workers compensation. …
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July 9, 2014
Disruption of service attack possibility
There has been information that a DOS (disruption of service) attack could be initiated toward American corporations, including banks, on July 10.
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July 9, 2014
July 2014 Legal Briefs
Cooked books put bank in hot water RESPA penalties get personal FDIC hits Missouri bank with RESPA violations Regulators tout inprovements More call report changes coming Guides for assisted living and nursing home staff Current account takeover cases — lessons learned Section 3-508A amended But is the U3C applicable?