General Banking Discussion http://www.bankersonline.com/forum/ubbthreads.php General Banking Discussion Bankers Online - UBB.threads(tm) Re: UTMA Concern! http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662651#Post1662651 Posted by rlcarey:
"I say that we could be held responsbile if something ever comes up on this because we knew (...)]]> Thu, 09 Feb 2012 11:25:36 EST Re: Policy Approval http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662616#Post1662616 Posted by rlcarey:
Policies? - all of them.]]> Thu, 09 Feb 2012 11:03:52 EST Re: Interest Only Booklet Required? http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662442#Post1662442 Posted by rlcarey:
No, it is not required.]]> Wed, 08 Feb 2012 22:12:29 EST Re: Proposed REG CC http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662330#Post1662330 Posted by Reads Regs:
The FRB indicated in their semiannual regulatory agenda that they expected to take action on (...)]]> Wed, 08 Feb 2012 16:23:26 EST Re: COMPLIANCE TRAINING http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662301#Post1662301 Posted by Just Jay:
As are we... feel free to PM.]]> Wed, 08 Feb 2012 15:51:52 EST Re: CRCM - didn't pass http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1662154#Post1662154 Posted by Deekles, CRCM:
Originally Posted By: Richard Insley
Originally Posted By: Cale
It's most important you know (...)
]]> Wed, 08 Feb 2012 13:26:55 EST Re: Cut-off time and REG CC http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661934#Post1661934 Posted by BrendaC:
Check out Reg CC 229.16(b) Content of Disclosures. Commentary gives more explanation than reg.]]> Wed, 08 Feb 2012 10:20:27 EST Re: Retention of Originals http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661915#Post1661915 Posted by Funky Falcon:
Waldensouth - would you be willing to share some of the documents that you do keep originals (...)]]> Wed, 08 Feb 2012 09:58:07 EST Re: New Employee Orienation http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661698#Post1661698 Posted by fun grandma:
I recently started at a different institution. The institution I left was trying to (...)]]> Tue, 07 Feb 2012 15:16:18 EST Re: Teller Policy http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661657#Post1661657 Posted by MichaelB:
Good ideas to be set forth in a policy. Its just something the auditors wnted to see even (...)]]> Tue, 07 Feb 2012 13:49:22 EST Re: Foreclosure Self-Assessment http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661599#Post1661599 Posted by Princess of Power:
You can probably place a safe bet it will be ongoing ~ that is how we are approaching it.]]> Tue, 07 Feb 2012 13:02:47 EST Re: Credit Report http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661583#Post1661583 Posted by Queenof--Concern:
Thanks.....]]> Tue, 07 Feb 2012 12:07:42 EST Re: PMI Termination http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661576#Post1661576 Posted by Bob Tobey:
With so many mortgages upside down on value is anyone aware of an amendment to HOPA to (...)]]> Tue, 07 Feb 2012 11:57:20 EST Re: Resolutions in General what's the best practice? http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661128#Post1661128 Posted by ccman:
Thank you, rl and sunny.]]> Mon, 06 Feb 2012 14:10:09 EST Re: Federal Register and the CFPB http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1661090#Post1661090 Posted by Cornhusker:
The law is the law. I don't have sympathy for Fed agencies inability to get the job done. I (...)]]> Mon, 06 Feb 2012 13:34:40 EST Re: Overdraft "offerings" http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1660801#Post1660801 Posted by Ken_Pegasus:
Quote:
Thinking that a an unsecured LOC is an alternative to an ODP program is only (...)
]]> Sat, 04 Feb 2012 09:15:29 EST Re: Logging http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1660774#Post1660774 Posted by rlcarey:
Most banks just note that contact has been lost on the customer's CIF record and some banks (...)]]> Fri, 03 Feb 2012 18:38:00 EST Re: Reg CC & ATM cash limit http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1660607#Post1660607 Posted by BrianC:
I do not agree. As long as a customer can withdraw $100 at the ATM and then walk into a (...)]]> Fri, 03 Feb 2012 14:44:22 EST Re: Who does this apply to? http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1660460#Post1660460 Posted by rlcarey:
Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in (...)]]> Fri, 03 Feb 2012 12:40:18 EST Re: FDIC Insurance Training http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1660296#Post1660296 Posted by rlcarey:
Do you think this is replacing their proposed training?

Possibly, but I think the proposal is (...)]]> Fri, 03 Feb 2012 10:19:47 EST