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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 (31 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
689 3934
Re: Term > 12 Months
(John Burnett) - Yesterday at 08:51 AM
Escrows on Higher-Priced Mortgages (7 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 (10 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.
159 1055
Re: Homeowner counseling
(rlcarey) - 05/25/15 11:30 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (29 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
333 1901
Re: Appraisal notification...
(Kathleen B) - 05/24/15 10:51 AM
TRID - TILA/RESPA Integrated Disclosures Rule (110 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
302 2085
Re: Tolerance for Prepaid ...
(SnuffytheSeal) - 22 minutes 39 seconds ago
Loan Originator Compensation Rule (7 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 (16 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)
440 2062
Re: 120 day loss mitigatio...
(John Burnett) - Yesterday at 10:47 AM
Remittance Transfer Rule (4 viewing)
Discussions on the final rule (subpart B of Regulation E)
179 889
Re: Remittance Disclosure ...
(viking girl) - Yesterday at 04:41 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 (16 viewing) 382 1396
Re: Drivers license expire...
(SDBanker80) - 05/13/15 04:32 PM
Audit (52 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 (290 viewing)
CIP, BSA and PATRIOT Act Issues
16886 88889
Re: CTR - Multiple Conduct...
(kw004h) - 1 minute 18 seconds ago
CRA (28 viewing)
Discussions of Community Reinvestment Act issues.
4035 21910
Re: Changes to Area Median...
(KathyS) - Yesterday at 10:56 AM
Deposits and Payments (213 viewing) 10887 46650
Re: American Express Trave...
(ItNeverEnds CRCM) - Today at 12:12 PM
Disaster Recovery (2 viewing) 263 1313
BCP Software
(Bennings) - 05/07/15 11:50 AM
eBanking / Technology (95 viewing)
Discussions of electronic banking services and technology issues.
4422 19266
Re: Cybersecurity
(DEL) - 35 minutes 13 seconds ago
Fair Lending (7 viewing)
Questions, responses and comments on Fair Lending topics.
235 1180
Re: Mortgage Price Discoun...
(Rocky P) - 05/22/15 11:47 AM
FCRA (57 viewing)
Questions and comments on the Fair Credit Reporting Act.
3862 18120
Affiliate Sharing Opt out
(Myra18) - 12 minutes 34 seconds ago
Financial Reform (4 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 (74 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.
2246 11845
Re: Force Place Coverage
(Sunshine2016) - Today at 11:57 AM
General Discussion (267 viewing) 24481 120921
Re: On-Site Reviews of Cri...
(HappyGilmore) - Yesterday at 11:29 AM
HMDA (60 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6396 32423
Re: HMDA reportable
(Kathleen B) - Today at 11:48 AM
Human Resources (28 viewing) 1877 13300
Re: LOs can they be exempt...
(ccman) - 05/19/15 12:06 PM
Lending Compliance (521 viewing) 43853 192181
Re: Skip A Payment Program
(Tater) - 52 minutes 20 seconds ago
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (6 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 3918
Re: Evidence of material a...
(LillyNY) - Yesterday at 09:32 AM
Marketing (32 viewing) 3996 14672
Question about mailers
(ACBbank) - Today at 08:41 AM
Need to Remain Anonymous (129 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.
11166 51193
TIS for CDs over a year
(Anonymous) - 17 minutes 56 seconds ago
Newbie Nook (28 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 (156 viewing)
Discussion of operations-related issues and questions
11642 48601
Re: Debit Card Dispute
(John Burnett) - Today at 11:26 AM
RESPA (132 viewing) 4393 25968
Re: Rate Lock Expiration, ...
(Truffle Royale) - 7 minutes 32 seconds ago
Risk Management (16 viewing) 386 1407
Re: Enterprise Risk Manage...
(RR Jen) - Yesterday at 01:37 PM
S.A.F.E. Act Forum (25 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
575 3740
Re: Job Descriptions
(Dani York, CRCM) - 1 minute 56 seconds ago
Security - PUBLIC (26 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 (4 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
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 (5 viewing) 488 1491
Mobile Home--UCC only ?
(So so) - 05/12/15 04:04 PM
Colorado
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 (14 viewing) 521 1463
Municipal Lien Search - Wh...
(OnTheEdge) - 05/21/15 12:39 PM
Georgia (14 viewing) 504 1925
Re: Intangible Tax, GRMA ...
(RR Joker) - 05/01/15 01:56 PM
Illinois (16 viewing) 553 1538
Re: Taxes paid from Escrow
(MyBrainHurts) - Today at 10:56 AM
Indiana (5 viewing) 452 1592
Re: Signature on loan docs
(Dan Persfull) - 04/14/15 01:07 PM
Iowa (3 viewing) 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (8 viewing) 547 1680
Re: Deceased Safe Deposit ...
(Ken_Pegasus) - 05/12/15 06:34 PM
Louisiana 53 134
Mortgage Reinscription Fee...
(Saintsfan) - 05/21/15 03:51 PM
Maryland (2 viewing) 86 214
Re: MD Financing Agreement...
(bankcom) - Today at 09:47 AM
Massachusetts (7 viewing) 504 1483
Re: Certification of Trust
(P*Q) - 05/07/15 08:43 AM
Michigan (4 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (4 viewing) 205 566
Reg E
(Want2komply) - 05/18/15 04:18 PM
New Hampshire
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (6 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 (9 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 (8 viewing) 183 439
Re: Dower Rights???
(DD Regs) - 04/21/15 11:59 AM
Oklahoma (14 viewing) 509 1775
Re: IRA successor benefici...
(Pauli Loeffler) - 05/19/15 11:46 PM
Pennsylvania (10 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - 03/26/15 09:08 AM
South Carolina (3 viewing) 175 529
Completing the Closing Dis...
(FLSCgirl) - 05/18/15 09:57 AM
Tennessee (6 viewing) 334 874
Re: Notice of Final Agreem...
(KMG365) - 05/11/15 04:26 PM
Texas (23 viewing) 1451 6083
Re: TX Disclosure to be us...
(purllow182) - Today at 11:08 AM
Virginia (2 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (4 viewing) 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 (9 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 (162 viewing)
The spot to blow off steam and have fun.
24134 859259
Re: Any of Game of Throne ...
(PATSGirl74) - 2 minutes 35 seconds ago
The BOL Couch (23 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1619 63472
Re: This Gram is upset!
(Happy Drugs) - Today at 11:42 AM