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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 (96 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
670 3871
Re: Repayment Ability
(Always questions) - Yesterday at 05:02 PM
Escrows on Higher-Priced Mortgages (18 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
136 690
Re: Escrow - Surplus on cu...
(John Burnett) - Yesterday at 12:27 PM
HOEPA and Homeowner Counseling Rule (26 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.
156 1038
Re: HOEPA Credit Life and ...
(1whyisit) - 03/09/15 06:15 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (56 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
323 1798
Re: Appraisal "prompt...
(LA LA) - 03/26/15 04:58 PM
Integrated Mortgage Disclosures Final Rules (82 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
144 860
Re: Purchase Contract/Shop...
(Kelcey D) - Yesterday at 07:12 PM
Loan Originator Compensation Rule (29 viewing)
Discussion on the CFPB final rules on LO compensation.
202 1153
Re: Changing MLO during lo...
(John Burnett) - 03/25/15 02:20 PM
Mortgage Servicing Rules (49 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)
434 2034
Content of Periodic Statem...
(JoAnne) - 03/25/15 03:37 PM
Remittance Transfer Rule (13 viewing)
Discussions on the final rule (subpart B of Regulation E)
176 877
Re: INTERNATIONAL REMITTAN...
(John Burnett) - 03/26/15 05:17 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (15 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 457
Re: Proposed Prepaid Card ...
(John Burnett) - 03/23/15 09:03 PM
Article 9 (57 viewing) 382 1393
UCC Termination
(SUSANE1) - 03/25/15 10:32 AM
Audit (213 viewing)
Discussions of audit-related questions and issues
3475 16667
Re: Board Audit Committee-...
(Quadspapa) - Yesterday at 11:26 AM
BSA/AML/CIP/OFAC Forum (1185 viewing)
CIP, BSA and PATRIOT Act Issues
16744 88105
Re: OFAC messaging service
(Trees) - Today at 08:41 AM
CRA (143 viewing)
Discussions of Community Reinvestment Act issues.
3992 21711
Validity Edit Code V960 ...
(StellaC) - Yesterday at 03:19 PM
Deposits and Payments (761 viewing) 10795 46230
Re: Regulation DD and Rete...
(rlcarey) - Today at 08:00 AM
Disaster Recovery (11 viewing) 262 1312
Re: BCP/DISASTER RECOVERY
(respalawyer) - 03/17/15 08:28 PM
eBanking / Technology (282 viewing)
Discussions of electronic banking services and technology issues.
4385 19130
Re: weblinking disclosure
(Andy Z) - Yesterday at 06:58 PM
Fair Lending (29 viewing)
Questions, responses and comments on Fair Lending topics.
221 1091
Re: Loan Program Limitatio...
(Kathleen B) - Yesterday at 04:26 PM
FCRA (190 viewing)
Questions and comments on the Fair Credit Reporting Act.
3843 18063
Re: Post Card sent for Loa...
(Dani York, CRCM) - Yesterday at 11:54 AM
Financial Reform (15 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 (161 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.
2191 11580
Re: FLOOD INSURANCE ON MIN...
(Dan Persfull) - Yesterday at 12:34 PM
General Discussion (1011 viewing) 24417 120660
Re: Product and Pricing Co...
(Ken_Pegasus) - 36 minutes 4 seconds ago
HMDA (171 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6329 31970
Re: HMDA - Multifamily or ...
(swiggles) - Yesterday at 03:38 PM
Human Resources (137 viewing) 1869 13247
Re: Mortgage Loan Originat...
(rlcarey) - 03/19/15 05:33 PM
Lending Compliance (1626 viewing) 43607 191132
Re: Reg B - Is the Applica...
(Kathleen B) - Yesterday at 07:05 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (44 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.
801 3887
Re: Publicly Traded Compan...
(Tesla) - Yesterday at 01:27 PM
Marketing (112 viewing) 3973 14591
Re: E-Mail Advertisements ...
(GuitarDude) - 03/25/15 05:40 PM
Need to Remain Anonymous (538 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.
11003 50528
Re: CRA Notice
(Kathleen B) - Yesterday at 04:49 PM
Newbie Nook (130 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.
1249 5548
Re: Loan Quality Control
(raitchjay) - 03/20/15 11:38 AM
Operations Compliance (631 viewing)
Discussion of operations-related issues and questions
11597 48390
Re: Multiple legal entitie...
(Ken_Pegasus) - Yesterday at 04:32 PM
RESPA (379 viewing) 4336 25670
Re: RESPA Definition of Pr...
(rlcarey) - Yesterday at 05:56 PM
Risk Management (54 viewing) 381 1389
Operations Risk vs. Compli...
(DCSPlanning) - 03/13/15 02:28 PM
S.A.F.E. Act Forum (47 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
566 3701
Re: Wrong NMLS Bank Number
(MMA) - 03/26/15 01:54 PM
Security - PUBLIC (129 viewing) 1947 11220
Re: Bomb Threat Procedures
(JacFSB) - 03/23/15 10:22 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (20 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.
370 856
Record Retention Regualtio...
(TSylvia) - 03/20/15 09:34 AM
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) 37 72
ATM Usage Fees
(JobSecurity) - Yesterday at 08:58 AM
California (18 viewing) 484 1486
FRAUD ALERT - CA Conterfie...
(Compliance4521) - 03/25/15 08:00 PM
Colorado (14 viewing)
Colorado Compliance Professionals
144 374
Re: Charging for paper sta...
(cbinder63) - 02/09/15 11:54 AM
Connecticut (1 viewing)
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida (36 viewing) 519 1458
Re: Replacement Cost Cover...
(deedoubleu) - 03/26/15 10:57 AM
Georgia (29 viewing) 503 1909
Re: Intangible Tax, GRMA ...
(RR Joker) - 03/26/15 02:18 PM
Illinois (59 viewing) 549 1529
Banking Marijuana Business...
(BSAChick) - 03/26/15 11:40 AM
Indiana (41 viewing) 450 1587
1026.37(b)(5) vs IC 24-4.5...
(Dan Persfull) - 03/18/15 01:52 PM
Iowa (9 viewing) 201 680
Re: Co-Executors and Co-Tr...
(Matt_B) - 03/24/15 10:54 AM
Kentucky (36 viewing) 543 1665
Re: Sole Proprietor naming...
(Ken_Pegasus) - 03/02/15 09:11 AM
Louisiana (3 viewing) 51 128
Safe Deposit Box / Joint O...
(gcook11) - 01/21/15 06:29 PM
Maryland (2 viewing) 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (30 viewing) 503 1474
Re: Safe deposit box rules...
(Roxanna Cook) - 03/25/15 09:45 AM
Michigan (8 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (11 viewing) 203 562
levy discrepency
(DoS) - Yesterday at 04:12 PM
New Hampshire (3 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (15 viewing) 310 1171
NJDOBI 2015 High Cost Hom...
(Reads Regs) - 02/20/15 11:08 AM
New Mexico (1 viewing) 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (31 viewing) 306 716
Re: Consumer Compliance Ex...
(cashmueli) - 03/24/15 05:51 PM
North Carolina (3 viewing) 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio (19 viewing) 182 436
Re: Dower Rights???
(pjs) - 03/03/15 04:25 PM
Oklahoma (50 viewing) 504 1760
Re: Notice of Title Protec...
(Pauli Loeffler) - 03/10/15 01:11 AM
Pennsylvania (63 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - 03/26/15 09:08 AM
South Carolina (13 viewing) 174 525
Re: Good Faith Estimate Ch...
(JLynch) - 02/19/15 11:46 AM
Tennessee (21 viewing) 325 855
Re: Cashing checks payable...
(Ken_Pegasus) - 03/15/15 02:30 PM
Texas (95 viewing) 1440 6019
Re: What is required lobby...
(Andy Z) - 03/25/15 12:24 PM
Virginia (15 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (7 viewing) 134 377
Re: Question about recorde...
(RFBanker) - 02/19/15 04:30 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (50 viewing)
Wisconsin state-specific discussion forum
332 1304
Re: maturity date on mortg...
(Truffle Royale) - 03/18/15 10:25 AM
Wyoming (2 viewing) 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (446 viewing)
The spot to blow off steam and have fun.
24068 856332
Re: Gas prices fall below ...
(DD Regs) - Today at 11:20 AM
The BOL Couch (110 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1611 63126
Re: Weight Watchers / Weig...
(Backstreets) - Yesterday at 04:33 PM