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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (7 viewing) 3 6
Re: PRIVATE FORUMS APPROVA...
(Truffle Royale) - 09/30/08 07:55 PM
Dodd-Frank Final Rules Discussions
  Forums Threads Posts Last Post
Ability to Repay/Qualified Mortgage Rule (95 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
601 3559
Re: Mileage Reimbursement ...
(rlcarey) - Yesterday at 10:19 PM
Escrows on Higher-Priced Mortgages (32 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
116 608
Re: HPML, 3.5% and Escrow ...
(John Burnett) - 08/19/14 11:40 AM
HOEPA and Homeowner Counseling Rule (38 viewing)
Discussion on final rule issued 1/10/2013 to increase coverage of HOEPA and add pre-loan counseling requirement, plus add requirement to provide information on homeowner counseling organizations.
142 966
Re: Homeownership Counseli...
(LaLendingLady) - 07/29/14 04:11 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (40 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
271 1553
Manufactured Home, Title I...
(Always In Training) - 08/20/14 01:55 PM
Integrated Mortgage Disclosures Final Rules (14 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
22 167
Re: Balloon Payment - AP T...
(John Burnett) - Yesterday at 05:06 PM
Loan Originator Compensation Rule (20 viewing)
Discussion on the CFPB final rules on LO compensation.
179 1035
Re: What is "taking a...
(rlcarey) - Yesterday at 10:08 PM
Mortgage Servicing Rules (31 viewing)
Discussion on rules issued 1/17/2013 to add rate adjustment notice and periodic statement requirements to Regulation Z (TILA) and significant new servicing rules to Regulation X (RESPA)
382 1829
Re: Payment Processing Ret...
(Sun Shine Lady) - Yesterday at 05:37 PM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
161 821
Re: How can i get around t...
(John Burnett) - 08/15/14 04:27 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (9 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
33 374
Re: HMDA Proposal is Out
(Moman) - Yesterday at 12:33 PM
Article 9 (42 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (125 viewing)
Discussions of audit-related questions and issues
3407 16362
Re: Loan Checklists
(Cowboys Fan) - Yesterday at 01:45 PM
BSA/AML/CIP/OFAC Forum (740 viewing)
CIP, BSA and PATRIOT Act Issues
16202 85031
Re: SAR filing for potenti...
(Kathleen B) - Yesterday at 10:46 PM
CRA (111 viewing)
Discussions of Community Reinvestment Act issues.
3804 20835
Re: Where Are the 2013 Dis...
(Kathleen B) - Yesterday at 11:18 PM
Deposits and Payments (539 viewing) 10392 44438
Re: Reporting deposit inte...
(Ken_Pegasus) - Yesterday at 10:42 PM
Disaster Recovery 258 1300
Re: Generators
(APSL) - 08/11/14 12:15 PM
eBanking / Technology (225 viewing)
Discussions of electronic banking services and technology issues.
4231 18441
Re: Reg E ATM Withdrawal
(Derwood) - Yesterday at 05:36 PM
Fair Lending (19 viewing)
Questions, responses and comments on Fair Lending topics.
160 760
Regression Analysis Contro...
(fslic banker) - Yesterday at 02:02 PM
FCRA/FACT Act (147 viewing) 3759 17708
Same dispute through E-OSC...
(complygirl) - 08/20/14 04:40 PM
Financial Reform (7 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
330 3219
All the students fail the ...
(Pale Rider) - 08/07/14 10:44 AM
Flood Compliance (112 viewing)
From SFHDFs to Forced Placement, from Special Flood Hazard Areas to Required Notices -- If it involves flood insurance, this is where to discuss it.
1950 10103
Re: Force Placed Policy se...
(rlcarey) - Yesterday at 07:41 PM
General Discussion (659 viewing) 24173 120033
Re: Civil Money Penalties
(rlcarey) - Yesterday at 07:40 PM
HMDA (135 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6024 30058
Federal Home Loan Bank
(jlroberts) - Yesterday at 06:21 PM
Human Resources (108 viewing) 1849 13096
Re: Tattoo Policy
(el guapo) - 08/20/14 07:37 PM
Lending Compliance (1142 viewing) 42671 187151
Re: Need a little help on ...
(Kathleen B) - Yesterday at 10:49 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (39 viewing)
Given the current state of affairs we are creating this special topic forum to allow an open discussion of lending to servicemembers, war-related warnings, and terror alerts that may impact the financial services industry.
774 3688
Re: SCRA Notice - Rate Red...
(Andy Z) - Yesterday at 06:11 PM
Marketing (70 viewing) 3877 14229
Advertising Third Party Se...
(acquiescent) - Yesterday at 11:46 AM
Need to Remain Anonymous (471 viewing)
This forum is to be used for those instances where it is necessary for bankers to post anonymously in order to shield either their own identity or their institution's. Registered users should log out of Threads to ensure anonymity. Log back in to post in other forums.
10379 47498
Re: CD Disclosures
(rlcarey) - Yesterday at 10:28 PM
Newbie Nook (72 viewing)
This forum is for those who are new to banking, or who have moved from one position in banking to another and are unfamiliar with their new duties.
1225 5411
Re: Pre-Closing Review, So...
(Kathleen B) - Yesterday at 11:04 PM
Operations Compliance (420 viewing)
Discussion of operations-related issues and questions
11441 47743
Re: debit card pickup by n...
(HappyGilmore) - Yesterday at 05:20 PM
RESPA (288 viewing) 4127 24423
Do you have to have a numb...
(waterdog) - Yesterday at 06:33 PM
Risk Management (23 viewing) 365 1335
CASH FLOW STRESS TEST
(FSBLYNN) - 08/20/14 12:21 PM
S.A.F.E. Act Forum (59 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
536 3573
Re: Investment Property
(Welsh) - 08/12/14 01:40 PM
Security - PUBLIC (69 viewing) 1940 11178
Re: Physical Security Poli...
(Andy Z) - 07/30/14 08:52 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (9 viewing)
Please use this forum for General State Compliance Issues. If your state does not currently have its own forum we will create one as demand dictates. In the meantime, use this area to post your specific question using the STATE Abbreviation in the TITLE of the post.
367 851
Re: NE: Successor trustee...
(Jillianlork) - 08/15/14 03:47 PM
Puerto Rico (1 viewing)
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 33 67
Time Frame to Answer A Gar...
(E Stege BOL) - 02/26/14 01:20 PM
California (35 viewing) 479 1475
Re: Timing of Charging Mor...
(tflower) - 08/20/14 07:27 PM
Colorado (5 viewing)
Colorado Compliance Professionals
141 369
Colorado identification
(jim mathews) - 08/06/14 04:04 PM
Connecticut (1 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (24 viewing) 502 1423
Re: Florida Branch Signage
(Lele) - 07/29/14 03:12 PM
Georgia (19 viewing) 492 1854
Re: GA Usury Rate
(gacompliancegirl) - 08/13/14 09:51 AM
Illinois (68 viewing) 535 1498
Re: Concealed Carry
(Rosco P. Coltrane) - 08/08/14 04:52 PM
Indiana (25 viewing) 438 1557
Re: Right to Offset
(rlcarey) - 08/02/14 04:52 PM
Iowa (13 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (27 viewing) 532 1639
Re: LLC doing business as
(Ken_Pegasus) - 08/18/14 11:45 AM
Louisiana (1 viewing) 49 123
Re: Louisiana law prohibit...
(SLU Voice) - 08/01/14 05:16 PM
Maryland (6 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (20 viewing) 490 1449
LLC as Landlord
(Jo) - 08/18/14 09:32 AM
Michigan (3 viewing) 241 688
Re: Federal PAC account in...
(BSA Smitten) - 08/06/14 02:12 PM
Minnesota (12 viewing) 196 548
Re: Business account openi...
(DoS) - 08/13/14 10:32 AM
New Hampshire
New Hampshire Specific State Forum
30 63
Re: Multiple Beneficiaries...
(kmc0717) - 06/10/14 12:39 PM
New Jersey (11 viewing) 306 1165
Re: Escheatment and Levies
(joser) - 07/29/14 04:05 PM
New Mexico (1 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (15 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina (1 viewing) 63 186
Re: Collateral Perfection ...
(Cowboys Fan) - 08/20/14 04:07 PM
Ohio (11 viewing) 179 429
Re: Deed in LLC - Borrower...
(bgehres) - 07/12/14 08:17 AM
Oklahoma (42 viewing) 494 1731
Re: Drilling Safe Deposit ...
(Queen Mum) - 08/20/14 01:37 PM
Pennsylvania (41 viewing) 395 1174
PA Escheatment
(BNH) - Yesterday at 11:52 AM
South Carolina (12 viewing) 169 508
Re: SC renewal/refinance
(Rocky P) - 07/30/14 05:20 PM
Tennessee (25 viewing) 311 820
Re: Default Rate
(SonnyGirl) - 08/01/14 06:59 PM
Texas (83 viewing) 1410 5865
Manufactured Home, Title I...
(Always In Training) - 08/20/14 01:55 PM
Virginia (13 viewing) 114 284
Bank Owned Property as a P...
(Bud48) - 07/09/14 11:57 AM
Washington State (4 viewing) 131 372
Re: WA State Disclosures
('Lil Freak!) - 07/29/14 12:26 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (33 viewing)
Wisconsin state-specific discussion forum
326 1284
Re: HELOC application/post...
(rlcarey) - 08/08/14 08:34 AM
Wyoming (2 viewing) 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (427 viewing)
The spot to blow off steam and have fun.
23660 837517
Re: What do you think abou...
(Jafo) - Yesterday at 05:53 PM
The BOL Couch (77 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1589 61489
Re: Need some quitting tob...
(raitchjay) - Yesterday at 04:53 PM