Oklahoma Bankers Association We make bankers better!
U3C late fee, small loan amounts change SSNs and ITINs New implied SCRA requirements Last-minute flood insurance guidance
June 2014
May 2014
April 2014
-
April 9, 2014
April 2014 Legal Briefs
No guns? CFPB reports on service members complaints FRB debit card interchange fee upheld Regulation E slips earn another bank a penalty
March 2014
February 2014
-
February 14, 2014
Mortgage Investment Services Corporation
Mortgage Investment Services Corporation (MISC) is an independent mortgage banking company serving only community banks and their customers in Oklahoma, Kansas, Missouri, Colorado and Arkansas. MISC is an approved Fannie Mae seller/servicer and provides processing, underwriting, closing and funding services for over 200 community banks. We offer conventional, FHA, VA and rural housing loans to fit all your customers’ needs. …
-
February 10, 2014
February 2014 Legal Briefs
Lessons from the Chase ‘Madoff penalties’ FDIC tech assistance video series Bureau is looking for mortgage ‘pain points’ Revised consumer booklets Still handling paper items? Cross-Collateralization Garnishments — When all funds are protected Record retention — Part 1
January 2014
-
January 21, 2014
NFP Executive Benefits
With 1,250 BOLI clients, NFP Executive Benefits provides customized solutions for designing and financing benefit programs to recruit, retain, and reward key officers and directors. We provide our clients with timely, accurate documentation and regulatory compliance support. Our team includes individuals with significant BOLI and benefits administration expertise, regulatory experience as well as one of the industry’s most recognized experts …
-
January 7, 2014
Travelers
Offers a portfolio of insurance products that provides a simplified approach to establishing a wide range of protection for financial institutions. Travelers SelectOne for Community Bank’s portfolio includes the following coverage’s: Financial Institution Bond, Directors and Officers Liability, Property and Casualty and Workers Compensation. CONTACT INFORMATION: Contact: Mark Horton 940 Westport Plaza, Suite 270 St Louis, MO 63146 Phone: (314) …
-
January 2, 2014
December 2013 Legal Briefs
Dodd-Frank readiness Integrated mortgage disclosures finalized FinCEN definitions changes CFPB regulatory agenda Exemption thresholds creep upward