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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (3 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 (83 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
624 3662
Re: Self Employed Borrower...
(John Burnett) - Yesterday at 03:08 PM
Escrows on Higher-Priced Mortgages (14 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
123 640
Re: Small Creditor Exempti...
(Dan Persfull) - 10/21/14 08:41 AM
HOEPA and Homeowner Counseling Rule (22 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.
149 1001
Re: Annual threshold chang...
(trout22) - 10/21/14 11:41 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (41 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
284 1642
Re: Appraisal Delivery - B...
(John Burnett) - Yesterday at 03:14 PM
Integrated Mortgage Disclosures Final Rules (11 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
42 302
Re: Appraisals and toleran...
(John Burnett) - 10/21/14 03:06 PM
Loan Originator Compensation Rule (17 viewing)
Discussion on the CFPB final rules on LO compensation.
187 1076
Re: Dual Roles: MLO and LO
(Dan Persfull) - Yesterday at 02:30 PM
Mortgage Servicing Rules (32 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)
393 1885
Re: Modification valuation...
(Janu) - Yesterday at 10:11 AM
Remittance Transfer Rule (11 viewing)
Discussions on the final rule (subpart B of Regulation E)
166 846
Re: Remittance Transfer Di...
(Game On) - 10/17/14 11:38 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (19 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
35 426
6-Agency Flood Insurance R...
(John Burnett) - Yesterday at 03:33 PM
Article 9 (37 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (102 viewing)
Discussions of audit-related questions and issues
3429 16451
Re: Audit Management Softw...
(Norman Paperman) - Yesterday at 04:44 PM
BSA/AML/CIP/OFAC Forum (563 viewing)
CIP, BSA and PATRIOT Act Issues
16363 85973
Re: FinCENs CTR Reference ...
(The Frog Lady) - Yesterday at 05:57 PM
CRA (80 viewing)
Discussions of Community Reinvestment Act issues.
3844 21012
Re: Business Purpose for C...
(Kathleen B) - 10/23/14 07:15 PM
Deposits and Payments (340 viewing) 10520 45105
Re: Provisional Credit Agr...
(leobsayer) - Yesterday at 05:10 PM
Disaster Recovery (7 viewing) 259 1305
Re: Pandemic and Ebola
(sentrytom) - 10/17/14 10:16 AM
eBanking / Technology (153 viewing)
Discussions of electronic banking services and technology issues.
4271 18654
Re: Consumer provides DC #...
(k8e) - Yesterday at 05:01 PM
Fair Lending (20 viewing)
Questions, responses and comments on Fair Lending topics.
174 825
Re: Source of Income
(Complianceking) - 10/21/14 12:21 PM
FCRA/FACT Act (80 viewing) 3786 17796
FACT Act Risk Assessment
(gcg) - Yesterday at 03:39 PM
Financial Reform (12 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 (100 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.
2021 10504
Re: Detached Structures do...
(Comped) - Yesterday at 05:21 PM
General Discussion (504 viewing) 24244 120355
Re: Interactive Teller Mac...
(milby) - Yesterday at 12:16 PM
HMDA (141 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6097 30494
Re: Possible Scrub
(Kathleen B) - Yesterday at 10:30 PM
Human Resources (57 viewing) 1855 13137
Re: Req Employee to use in...
(InternalOdditor) - 10/10/14 02:37 PM
Lending Compliance (862 viewing) 42949 188352
Adverse Action because we ...
(mtngrrl, crcm) - Yesterday at 06:35 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (24 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.
783 3762
Re: SCRA Notice - expires ...
(Andy Z) - 10/17/14 05:41 PM
Marketing (45 viewing) 3906 14318
Re: Outside scrolling sign
(milby) - Yesterday at 12:23 PM
Need to Remain Anonymous (452 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.
10567 48482
Re: Employment Seeking
(jaenelle) - Yesterday at 05:56 PM
Newbie Nook (51 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.
1236 5485
Re: Risk Assessments How M...
(gcg) - Yesterday at 03:19 PM
Operations Compliance (310 viewing)
Discussion of operations-related issues and questions
11493 47965
Re: Discontinue ATM Servic...
(John Burnett) - Yesterday at 03:27 PM
RESPA (187 viewing) 4204 24890
Re: HUD 800 series ?
(September) - Yesterday at 06:47 PM
Risk Management (32 viewing) 369 1352
ERM Software
(Big Blue Nation) - 10/21/14 02:06 PM
S.A.F.E. Act Forum (32 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
544 3603
Re: New MLO at The Bank
(TMatt87) - 10/22/14 05:40 PM
Security - PUBLIC (58 viewing) 1940 11179
Reg E question
(John Burnett) - 09/05/14 03:49 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (14 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 (2 viewing)
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas (1 viewing) 34 69
Re: Arkansas ATM surcharge...
(vjscpa) - 09/22/14 01:37 PM
California (19 viewing) 479 1477
Re: Annual Privacy Notice ...
(Compliance Chaos) - 09/16/14 12:36 PM
Colorado (5 viewing)
Colorado Compliance Professionals
142 371
Re: Comemrcial Return Item...
(cbinder63) - 10/16/14 12:45 PM
Connecticut (1 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (21 viewing) 505 1427
Mortgage Payoff fax fee - ...
(CCU) - 10/14/14 12:00 PM
Georgia (11 viewing) 494 1865
Re: custodian account for ...
(RR Becca) - 10/22/14 10:58 AM
Illinois (36 viewing) 538 1508
Re: Divorce, Modification ...
(QCL) - 10/17/14 02:05 PM
Indiana (20 viewing) 443 1568
Re: Charging a return chec...
(Sonja Kriegsmann) - 10/08/14 08:48 AM
Iowa (5 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (22 viewing) 535 1646
Re: Authorized signers on ...
(Ken_Pegasus) - 10/10/14 02:15 PM
Louisiana (1 viewing) 50 127
Re: Maximum Loan Fee
(gcook11) - 09/29/14 05:37 PM
Maryland (4 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (22 viewing) 496 1462
Totten Trust Multiple Trus...
(Dina Merwin) - 10/07/14 03:13 PM
Michigan (11 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (11 viewing) 197 552
Re: Credit Life insurance
(rlcarey) - 09/24/14 04:25 PM
New Hampshire
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey (3 viewing) 307 1166
Surrogate's Certificate
(kkennedy) - 10/08/14 09:57 AM
New Mexico (2 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (17 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina 66 195
Re: General Partnership an...
(rlcarey) - 10/01/14 08:38 AM
Ohio (10 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (30 viewing) 498 1744
Re: Minor Deposit Accounts
(dubble) - Yesterday at 05:37 PM
Pennsylvania (38 viewing) 396 1185
Re: Power of Attorney Act ...
(bankerkathy) - 09/30/14 08:58 AM
South Carolina (13 viewing) 172 517
Waiver of Jury Trial
(FLSCgirl) - Yesterday at 04:42 PM
Tennessee (15 viewing) 318 835
Re: Garnishment Audit- TN
(MelanieLeigh) - 10/02/14 01:39 PM
Texas (43 viewing) 1422 5903
Re: Texas Construction Not...
(swiggles) - 10/17/14 12:28 PM
Virginia (5 viewing) 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State (4 viewing) 134 376
Limited Marijuana SAR Fili...
(Compliance4521) - 10/14/14 05:17 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (25 viewing)
Wisconsin state-specific discussion forum
326 1287
Re: POD Accounts
(Compli(cated)) - 09/05/14 04:00 PM
Wyoming 13 37
death of custodian
(lOvEwYo) - 10/08/14 12:01 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (310 viewing)
The spot to blow off steam and have fun.
23782 844122
Re: Everything is Going to...
(BaconBoy) - Yesterday at 08:01 PM
The BOL Couch (48 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1597 62257
Re: childhood luekemia
(Beagle Queen) - 10/23/14 03:48 PM