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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (1 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 (7 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
689 3933
Re: Term > 12 Months
(Bville) - 05/22/15 05:45 PM
Escrows on Higher-Priced Mortgages (2 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
137 697
Re: Small creditor exempti...
(OnTheEdge) - 05/05/15 10:35 AM
HOEPA and Homeowner Counseling Rule
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.
159 1055
Re: Homeowner counseling
(rlcarey) - Yesterday at 11:30 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (7 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
332 1901
Re: Appraisal notification...
(Kathleen B) - 05/24/15 10:51 AM
TRID - TILA/RESPA Integrated Disclosures Rule (22 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
295 2026
Re: Brand new charge from ...
(rlcarey) - 05/22/15 06:24 PM
Loan Originator Compensation Rule (1 viewing)
Discussion on the CFPB final rules on LO compensation.
205 1166
Re: Compensation Program
(Dani York, CRCM) - 05/20/15 01:57 PM
Mortgage Servicing Rules (2 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)
439 2060
ARM Notices
(terpsfan) - 05/20/15 03:41 PM
Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
179 886
Re: Remittance transfer an...
(DingoJ) - 04/27/15 01:30 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (2 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 463
Re: "Diversity" ...
(RockChucker) - 05/22/15 06:06 PM
Article 9 (8 viewing) 382 1396
Re: Drivers license expire...
(SDBanker80) - 05/13/15 04:32 PM
Audit (31 viewing)
Discussions of audit-related questions and issues
3488 16732
Re: Cash Vault Reconciliat...
(osucpa) - 05/12/15 04:41 PM
BSA/AML/CIP/OFAC Forum (192 viewing)
CIP, BSA and PATRIOT Act Issues
16884 88876
Re: Separate Accounts for ...
(Ken_Pegasus) - 05/23/15 07:59 AM
CRA (24 viewing)
Discussions of Community Reinvestment Act issues.
4034 21907
Re: Model home?
(Kathleen B) - 05/22/15 01:48 PM
Deposits and Payments (120 viewing) 10883 46635
Re: Cut-off Hour Changes
(BrianC) - 05/22/15 11:04 PM
Disaster Recovery (2 viewing) 263 1313
BCP Software
(Bennings) - 05/07/15 11:50 AM
eBanking / Technology (49 viewing)
Discussions of electronic banking services and technology issues.
4420 19259
Re: Customers signing up f...
(rlcarey) - 05/22/15 06:38 PM
Fair Lending (2 viewing)
Questions, responses and comments on Fair Lending topics.
235 1180
Re: Mortgage Price Discoun...
(Rocky P) - 05/22/15 11:47 AM
FCRA (26 viewing)
Questions and comments on the Fair Credit Reporting Act.
3861 18117
Re: Vendor Disclosed on AA...
(rlcarey) - Yesterday at 11:38 AM
Financial Reform (3 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 (15 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.
2243 11826
Re: Forced Placed coverage...
(HRH Okie Banker) - 05/22/15 05:30 PM
General Discussion (185 viewing) 24481 120919
Re: ATM Cards and Savings ...
(BetsyS) - 05/22/15 04:55 PM
HMDA (16 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6393 32409
Re: Multipurpose HMDA Loan
(Kathleen B) - 05/22/15 10:20 PM
Human Resources (46 viewing) 1877 13300
Re: LOs can they be exempt...
(ccman) - 05/19/15 12:06 PM
Lending Compliance (208 viewing) 43847 192148
Re: Escrow Account History
(NB569) - 05/23/15 10:13 AM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (2 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.
809 3917
Re: Evidence of material a...
(Compliance504) - 05/22/15 04:58 PM
Marketing (22 viewing) 3995 14671
Re: Advertising "APR...
(Richard Insley) - 05/23/15 09:10 AM
Need to Remain Anonymous (80 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.
11159 51179
Re: HELOC Renewal/Modifica...
(Rocky P) - 05/24/15 11:03 PM
Newbie Nook (15 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.
1253 5563
Re: IBRETA accounts
(tamaram) - 05/15/15 03:53 PM
Operations Compliance (84 viewing)
Discussion of operations-related issues and questions
11641 48594
Privacy Notice - Third Par...
(Big Blue Banker) - 05/21/15 10:32 AM
RESPA (51 viewing) 4390 25954
Re: Technical Error - GFE
(rlcarey) - 05/22/15 05:47 PM
Risk Management (15 viewing) 386 1402
Vendor Management - Staffi...
(Sisyphus) - Yesterday at 11:27 AM
S.A.F.E. Act Forum (11 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
574 3736
Re: NMLS ID DISPLAY ERROR
(Sinatra Fan) - 05/22/15 08:55 AM
Security - PUBLIC (19 viewing) 1949 11235
Re: Role Audit Has in the ...
(MidwestCFE) - 05/11/15 10:48 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (5 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.
372 860
fraud reporting
(inquisitive mind) - 05/22/15 12:51 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 (1 viewing) 38 73
Debts Post Death
(jswa) - 04/07/15 02:28 PM
California (4 viewing) 488 1491
Mobile Home--UCC only ?
(So so) - 05/12/15 04:04 PM
Colorado (5 viewing)
Colorado Compliance Professionals
146 377
Re: Sole Proprietorships
(rlcarey) - 05/23/15 05:36 PM
Connecticut
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida (3 viewing) 521 1463
Municipal Lien Search - Wh...
(OnTheEdge) - 05/21/15 12:39 PM
Georgia (6 viewing) 504 1925
Re: Intangible Tax, GRMA ...
(RR Joker) - 05/01/15 01:56 PM
Illinois (8 viewing) 552 1534
Consummation Date
(How to Comply) - 04/23/15 01:23 PM
Indiana (2 viewing) 452 1592
Re: Signature on loan docs
(Dan Persfull) - 04/14/15 01:07 PM
Iowa 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (2 viewing) 547 1680
Re: Deceased Safe Deposit ...
(Ken_Pegasus) - 05/12/15 06:34 PM
Louisiana (1 viewing) 53 134
Mortgage Reinscription Fee...
(Saintsfan) - 05/21/15 03:51 PM
Maryland (2 viewing) 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (3 viewing) 504 1483
Re: Certification of Trust
(P*Q) - 05/07/15 08:43 AM
Michigan (3 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (1 viewing) 205 566
Reg E
(Want2komply) - 05/18/15 04:18 PM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (1 viewing) 313 1176
Mortgage term
(1RUNR) - 05/13/15 11:43 AM
New Mexico 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (2 viewing) 311 725
Re: Adverse Action Notices...
(Soccer) - 05/20/15 01:04 PM
North Carolina 69 202
Re: Changing operating hou...
(elcinoca) - 05/12/15 02:48 PM
Ohio (4 viewing) 183 439
Re: Dower Rights???
(DD Regs) - 04/21/15 11:59 AM
Oklahoma (8 viewing) 509 1775
Re: IRA successor benefici...
(Pauli Loeffler) - 05/19/15 11:46 PM
Pennsylvania (9 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - 03/26/15 09:08 AM
South Carolina (2 viewing) 175 529
Completing the Closing Dis...
(FLSCgirl) - 05/18/15 09:57 AM
Tennessee (4 viewing) 334 874
Re: Notice of Final Agreem...
(KMG365) - 05/11/15 04:26 PM
Texas (33 viewing) 1450 6079
Re: Home Equity?
(TheRealZaibatsu) - 05/21/15 11:38 PM
Virginia 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State 136 380
Deceased WA acct holder re...
(Heather Idica) - 04/06/15 02:14 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (6 viewing)
Wisconsin state-specific discussion forum
337 1326
Re: Online Compliance Trai...
(Beagle Queen) - 05/15/15 12:36 PM
Wyoming 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (186 viewing)
The spot to blow off steam and have fun.
24128 859144
Re: The Memorial Day Bar i...
(Rocky P) - 05/24/15 11:07 PM
The BOL Couch (41 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1619 63460
Re: This Gram is upset!
(#ONENANA) - 05/22/15 06:42 PM