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Special Instructions ( Forums for general discussion )
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums 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 (6 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
699 3974
Re: Ability to Repay for S...
(JRNichols) - Yesterday at 10:33 AM
Escrows on Higher-Priced Mortgages (1 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
146 726
Re: Customer Cancels Insur...
(bcompliance) - 07/24/15 11:37 AM
HOEPA and Homeowner Counseling Rule (2 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.
163 1067
Re: Approved rate lowered ...
(John Burnett) - 07/27/15 02:47 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (8 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
346 1966
Re: Definition of "Pr...
(n2compliance) - 07/29/15 12:28 PM
TRID - TILA/RESPA Integrated Disclosures Rule (17 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
539 4044
Re: Closing Disclosure and...
(rlcarey) - Today at 07:55 AM
Loan Originator Compensation Rule (5 viewing)
Discussion on the CFPB final rules on LO compensation.
207 1172
Re: Loan Originator or not
(rlcarey) - 07/08/15 01:03 PM
Mortgage Servicing Rules (4 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)
454 2113
Re: Force placed hazard in...
(John Burnett) - 07/30/15 10:44 AM
Remittance Transfer Rule (2 viewing)
Discussions on the final rule (subpart B of Regulation E)
183 902
Re: WM client requests ban...
(rlcarey) - 06/27/15 09:18 AM
Banker Forums ( Our Forums )
  Forums Threads Posts Last Post
Comments on Proposed Regulations (1 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 472
Re: "Diversity" ...
(noelekal) - 06/26/15 11:52 AM
Article 9 (5 viewing) 384 1402
Re: Time Barred Debt
(rlcarey) - 07/23/15 09:51 AM
Audit (30 viewing)
Discussions of audit-related questions and issues
3507 16858
Re: Loan Renewal - New Loa...
(rlcarey) - 07/31/15 02:07 PM
BSA/AML/CIP/OFAC Forum (155 viewing)
CIP, BSA and PATRIOT Act Issues
17034 89784
Marijuana and Banking
(Ken_Pegasus) - Today at 10:18 AM
CRA (24 viewing)
Discussions of Community Reinvestment Act issues.
4095 22233
Re: Economic Development S...
(BLT) - 07/31/15 12:19 PM
Deposits and Payments (99 viewing) 11001 47179
Re: Business Account for a...
(JacFSB) - Yesterday at 12:52 AM
Disaster Recovery (1 viewing) 264 1318
Re: BIA Template
(Jocawest) - 07/23/15 10:54 AM
eBanking / Technology (52 viewing)
Discussions of electronic banking services and technology issues.
4469 19458
Re: Sending money in Snapc...
(BrianC) - 07/31/15 11:33 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
257 1312
OCC Guidance on Price Conc...
(Will B) - 07/30/15 10:12 PM
FCRA (16 viewing)
Questions and comments on the Fair Credit Reporting Act.
3885 18205
Re: Open-End Existing Acco...
(Serendipity) - 07/20/15 05:01 PM
Financial Reform (2 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 (16 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.
2313 12351
Re: Effective Date
(rlcarey) - Yesterday at 08:57 AM
General Discussion (149 viewing) 24541 121199
Re: Foreclosure for failur...
(rlcarey) - 07/31/15 05:51 PM
HMDA (28 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6466 32951
Re: HMDA LAR Code for With...
(David Dickinson) - Today at 04:22 PM
Human Resources (42 viewing) 1883 13339
Re: 2 week vacation policy
(rlcarey) - 07/31/15 05:54 PM
Lending Compliance (155 viewing) 44096 193410
Re: Escrow
(RR Joker) - 07/31/15 02:08 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (8 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.
818 3958
Re: SCRA and Charge Offs
(Andy Z) - Today at 04:05 PM
Marketing (9 viewing) 4013 14743
Re: Member FDIC on promoti...
(rlcarey) - 07/31/15 01:44 PM
Need to Remain Anonymous (82 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.
11373 52264
Re: HMDA buying and sellin...
(Kathleen B) - Today at 07:50 AM
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.
1259 5595
Re: verbal commercial loan...
(rlcarey) - 07/23/15 12:00 PM
Operations Compliance (80 viewing)
Discussion of operations-related issues and questions
11691 48830
Re: ATM withdrawal unautho...
(David Dickinson) - Yesterday at 02:00 PM
RESPA (28 viewing) 4438 26231
Re: How should this be dis...
(Bama Blondie) - 07/31/15 04:02 PM
Risk Management (9 viewing) 389 1419
Re: Vendor Management Poli...
(Sisyphus) - 07/20/15 07:54 PM
S.A.F.E. Act Forum (9 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
583 3778
Re: NMLS ID DISPLAY ERROR
(rlcarey) - 07/31/15 01:59 PM
Security - PUBLIC (19 viewing) 1952 11256
Re: ATM Safety/Lighting In...
(R Banker) - 07/16/15 07:08 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (3 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.
372 863
Re: fraud reporting
(Mocha's Mom) - 06/26/15 11:41 AM
Puerto Rico
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 39 75
Re: Loan Consummation
(rlcarey) - 06/22/15 02:50 PM
California (4 viewing) 492 1499
Lobby Notices
(Lea Angela) - 07/30/15 05:35 PM
Colorado (2 viewing)
Colorado Compliance Professionals
146 377
Re: Sole Proprietorships
(rlcarey) - 05/23/15 05:36 PM
Connecticut
State Specific Compliance Forum
58 125
Re: Account Number Truncat...
(rlcarey) - 06/30/15 12:43 PM
Florida (5 viewing) 525 1478
Re: Maximum Late Fee for C...
(lvc) - 07/15/15 04:07 PM
Georgia (5 viewing) 511 1939
Pledging for non public fu...
(ldsnanny) - 07/30/15 11:35 AM
Illinois (4 viewing) 555 1542
Government Resolutions
(KDOG) - 07/15/15 08:58 AM
Indiana (3 viewing) 457 1599
Good Funds
(kelso) - 07/28/15 04:00 PM
Iowa (2 viewing) 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (3 viewing) 552 1690
Re: Modify HELOC to increa...
(cosborne) - 07/28/15 05:06 PM
Louisiana (1 viewing) 56 139
Limited Interdiction
(LauraC) - 07/27/15 04:31 PM
Maryland (1 viewing) 86 215
Re: MD Financing Agreement...
(RobinB) - 06/25/15 11:42 AM
Massachusetts (8 viewing) 504 1483
Re: Certification of Trust
(P*Q) - 05/07/15 08:43 AM
Michigan (3 viewing) 243 693
Re: Record Retention Resou...
(trinia) - 07/14/15 04:16 PM
Minnesota (2 viewing) 210 575
Re: CD Secured Loans - Adm...
(RR Sarah) - 07/30/15 03:58 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 (3 viewing) 318 1191
Re: NJ escheatment on bank...
(tpowers4) - 07/09/15 04:39 PM
New Mexico 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (1 viewing) 312 732
Re: Consummation - Definit...
(rlcarey) - 07/15/15 12:37 PM
North Carolina 72 205
Attorney's Fees in North C...
(sewanee, CRCM) - 07/10/15 03:07 PM
Ohio 185 441
elder abuse
(bcompliance) - 06/15/15 04:32 PM
Oklahoma (4 viewing) 512 1785
Re: Retention for Board Re...
(Soonergal) - 07/09/15 05:12 PM
Pennsylvania (9 viewing) 412 1253
Re: Reg CC
(bankerkathy) - 07/14/15 04:52 PM
South Carolina (3 viewing) 177 533
Re: "Liability After ...
(rlcarey) - 07/28/15 05:02 PM
Tennessee (3 viewing) 337 881
Re: Tangible Benefit Discl...
(KMG365) - 07/24/15 05:05 PM
Texas (6 viewing) 1465 6169
Re: attorney fee part of A...
(rlcarey) - 07/31/15 06:03 PM
Virginia (2 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (3 viewing) 137 381
Right of offset for Dorman...
(Heather Idica) - 07/27/15 05:43 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (7 viewing)
Wisconsin state-specific discussion forum
340 1347
Re: Commercial Fee Limits
(Beagle Queen) - 07/31/15 12:18 PM
Wyoming (1 viewing) 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (96 viewing)
The spot to blow off steam and have fun.
24240 863601
Re: Big Brother 2015
(E.G.B.) - Yesterday at 09:49 PM
The BOL Couch (37 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1622 63703
Re: Caring for our parents
(CompliantOkie) - 07/31/15 01:09 PM