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November Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on November 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

Question 1: Our bank recently entered into a marketing agreement with an insurance company, with the goal of generating additional income by offering life and property insurance products to our loan customers. Does Indiana law allow us to require customers to obtain insurance with their loans?

...
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Is Your Website Compliant with the Americans With Disabilities Act?

on November 4, 2016

While financial institutions are typically aware of their responsibilities under the Americans with Disability Act (the “ADA” or the “Act”) as they relate to the maintenance of their physical office spaces and overall general corporate policies, recently some institutions have been recipients of...


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October Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on October 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

Question: Our bank has several pre-need funeral trust accounts that are funded by insurance policies. We would like to be able to redeem the policy and simply fund the trust with other bank funds. Does Indiana law allow us to do so?

Answer: No. The issue of converting pre-need funeral trust...


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September Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on September 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the September 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: Recently an individual attempted to open a checking account at our bank using identification from the “Moorish Temple Science of the World.” When our customer service representative explained...


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CFPB Proposed Payday/Installment Loan Rule

on August 16, 2016

The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) released their Proposed Payday, Vehicle Title and Certain High Cost Installment Loans Rule (the “Proposed Rule”) on June 2, 2016 in conjunction with their planned Field Hearing on Small Dollar Lending. While the Proposed Rule...


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August Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on August 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the August 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question 1: We encourage our customers to teach their children financial literacy at an early age, and offer savings accounts for minors when linked to a parent’s or guardian’s account. Recently a 16-year-old...


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July Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on July 7, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the July issue of the Indiana Banker Association's Hoosier Banker.

Question No. 1: Our bank recently foreclosed on a consumer mortgage, and before vacating the property the borrower removed all of the copper piping and cabinets from the home. When we approached the local...


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