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, an Aon company 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 …

  • January 14, 2014

    January 2014 Legal Briefs

    Resolutions for your bank to consider

  • January 7, 2014

    Travelers

    Travelers Insurance Companies offer a wide range of insurance products through Travelers SelectOne for community banks. Our products include: financial institution bonds, D&O, property & casualty, errors & omissions, etc. CONTACT INFORMATION: Contact: Mark Horton 940 Westport Plaza, Suite 270 St Louis, MO 63146 Phone: (314) 579-8342 Email: mchorton@travelers.com Website: www.travelers.com

  • 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

  • November 13, 2013

    November 2013 Legal Briefs

    Q & A on the Dodd-Frank rules Fair lending and qualified mortgages

  • 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

September 2013

  • September 11, 2013

    September 2013 Legal Briefs

    More on certificates of deposit IRA CDs The four "smalls" Durable POA witness requirements