Oklahoma Bankers Association We make bankers better!
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 2014
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January 2, 2014
December 2013 Legal Briefs
Dodd-Frank readiness Integrated mortgage disclosures finalized FinCEN definitions changes CFPB regulatory agenda Exemption thresholds creep upward
November 2013
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November 13, 2013
November 2013 Legal Briefs
Q & A on the Dodd-Frank rules Fair lending and qualified mortgages
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November 6, 2013
Lee Daniells & Associates
Collaborative Risk Management: including Management Consulting and Portfolio Analysis along with products and services including VSI. Blanket Fire, Flood & Liability, Mortgage Impairment, Flood Determinations, E&O, Package Plans, AD&D, Involuntary Unemployment, Identity Protection, Club Accounts and various other specialty products. CONTACT INFORMATION: Contacts: Lee Daniells/Heather Gibson 1716 Conridge Dr Edmond, OK 73034 Phone: 1-800-736-4085 Email: lee@lee-daniells.com Website: www.lee-daniells.com
October 2013
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October 9, 2013
October 2013 Legal Briefs
Till death do we part HUD’s new qualified mortgage proposal
September 2013
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September 11, 2013
September 2013 Legal Briefs
More on certificates of deposit IRA CDs The four "smalls" Durable POA witness requirements
August 2013
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August 12, 2013
Eide Bailly, LLP
Eide Bailly is a top-25 CPA firm serving more than 950 financial institution clients whose assets range from $20 million to more than $10 billion. Services include tax, audit, directors’ examinations, internal audit, core contract negotiation services, loan file reviews, regulatory compliance consulting, BSA/AML and ACH examinations, compilations, benefit plan audits, tax credits, cost segregation studies, core processing consulting and …
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August 9, 2013
August 2013 Legal Briefs
Changing your early withdrawal penalties Armored-car answer from FinCEN (But…) Changes to rural and underserved counties list Anatomy of an E-SIGN violation What bankers wish customers knew – Part two
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August 7, 2013
Fighting cybercrime
A recent OBA Update contained an article regarding the formation of an Information Security MAFIA networking group. As our Fraud Alerts are targeted to a large number of those who may want to participate, we decided to recap the information so that we include all those who want to take advantage of what promises to be a wonderful opportunity to help to keep our …
July 2013
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July 12, 2013
July 2013 Legal Briefs
Notice of title protection document Responsible conduct Exam workpapers – Reg Z (Amended) Ability to repay rules hot off the press If your bank issues reloadable prepaid debit cards … Treasury still issues some paper checks When federal ACH payment names don’t match up What bankers wish customers knew