Oklahoma Bankers Association We make bankers better!
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 …
August 2013
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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
June 2013
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June 27, 2013
State Chamber of Oklahoma
A private, membership-based advocacy organization, the State Chamber speaks for thousands of members representing hundreds of thousands of employees across the state. Our numbers give us the strength to effectively shape policy and achieve legislative success. Together with our members and partners, we have been able to secure Oklahoma’s position as one of the most business-friendly states in the nation. …
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June 10, 2013
June 2013 Legal Briefs
Garnishment of Federal benefits rule revisions Consumer loan dollar amounts adjust July 1 The first California/Achieve financial settlement Breach of contract Final(?) ability to repay and qualified mortgage rules
May 2013
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May 20, 2013
May 2013 Legal Briefs
Interagency statement on Biggert-Waters Flood Insurance CFPB ability to repay – QM clarification proposal Some tweaks for HDMA getting it right Escrow rule: What we should have said is … CARD Act rule revised NAME IT: A guide to formulating a formidable name for your bank Oklahoma’s Article 9 remains unchanged Oklahoma tax on IRA part 2:
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May 3, 2013
Cyber-fraud round up
The FBI has recently begun issuing cyber alerts to keep our bankers apprised of potential cyber threats, including DDOS attacks. Our last OBA Fraud Alert was one and you will notice most are technical in nature and, ultimately, belong in the hands of those in charge of your network security. Be assured we (and the FBI) are also including outside service providers …
April 2013
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April 28, 2013
April 2013 Legal Briefs
Traps for the Unwary FFIEC Social Media Guidance – Proposed A World of Two Names Extended Escrows Under Reg Z
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April 25, 2013
Info on DDoS attacks
The FBI released a FBI Liaison Alert System (FLASH) Message today, containing information on recent DDoS attacks. The contents of the FLASH Message is listed below: SUMMARY (U) Since September 2012, US financial institutions have been under coordinated and timed DDoS attacks. In total, 50 U.S. financial institutions have been targeted in over 200 separate DDoS attacks with varying effects. …