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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 (37 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
587 3486
Re: ATR for Single Pay Not...
(ahkcompliance) - Today at 10:16 AM
Escrows on Higher-Priced Mortgages (5 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
116 603
Interest Only-1 Yr. Escrow...
(La. Lady) - 06/30/14 04:14 PM
HOEPA and Homeowner Counseling Rule (15 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.
142 965
Re: Disclosing List to Add...
(Dan Persfull) - 07/23/14 01:33 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (20 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
268 1527
Re: Note sale secured by 1...
(John Burnett) - 8 minutes 22 seconds ago
Integrated Mortgage Disclosures Final Rules (5 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
19 156
Re: 10% Tolerance
(ahou) - 07/16/14 09:00 AM
Loan Originator Compensation Rule (5 viewing)
Discussion on the CFPB final rules on LO compensation.
176 1021
Re: Loan Originator Qualif...
(BankerX) - 07/18/14 03:55 PM
Mortgage Servicing Rules (11 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)
377 1812
Re: Commercial loan & ...
(Kathleen B) - Yesterday at 07:52 PM
Remittance Transfer Rule (2 viewing)
Discussions on the final rule (subpart B of Regulation E)
159 813
Re: Disclosure Requirement...
(John Burnett) - 07/16/14 02:40 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (36 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
32 336
Re: HMDA Proposal is Out
(Kathleen B) - 47 minutes 37 seconds ago
Article 9 (19 viewing) 376 1385
Business Deposit Account w...
(mar) - Yesterday at 02:25 PM
Audit (32 viewing)
Discussions of audit-related questions and issues
3396 16319
Re: Director's Loan Audit
(KYAuditor) - 07/23/14 08:26 AM
BSA/AML/CIP/OFAC Forum (276 viewing)
CIP, BSA and PATRIOT Act Issues
16138 84623
Re: Corrected SAR
(Ken_Pegasus) - Today at 10:39 AM
CRA (45 viewing)
Discussions of Community Reinvestment Act issues.
3794 20784
Re: ATM Requirements for C...
(Kathleen B) - 11 minutes 28 seconds ago
Deposits and Payments (156 viewing) 10333 44174
Setting up an Escrow Accou...
(SouthernComfort) - 3 minutes 58 seconds ago
Disaster Recovery 258 1297
Re: Generators
(sentrytom) - 06/24/14 08:01 AM
eBanking / Technology (73 viewing)
Discussions of electronic banking services and technology issues.
4213 18362
Re: RDC Customer Approval ...
(deedoubleu) - Yesterday at 04:36 PM
Fair Lending (4 viewing)
Questions, responses and comments on Fair Lending topics.
154 740
Re: List of Products
(Rocky P) - 07/16/14 01:20 PM
FCRA/FACT Act (37 viewing) 3744 17634
Re: can we require direct ...
(Raquel) - Yesterday at 01:41 PM
Financial Reform (1 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
329 3217
Re: Repeal of Dodd Frank?
(HDavidson) - Yesterday at 01:02 PM
Flood Compliance (38 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.
1915 9894
Re: Private Policy Review
(Moman) - Yesterday at 04:58 PM
General Discussion (229 viewing) 24131 119864
Re: Have you seen our new ...
(Sun Shine Lady) - 42 minutes 57 seconds ago
HMDA (54 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
5991 29815
Re: CFPB Proposed Rule ame...
(Kathleen B) - Today at 10:31 AM
Human Resources (31 viewing) 1846 13069
Re: New Hire Handouts
(Cornfed Turtle) - 07/23/14 12:01 PM
Lending Compliance (386 viewing) 42531 186549
Re: Credit Card Website Ad...
(whoknows) - Today at 10:35 AM
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.
771 3678
Re: Active duty and loan r...
(Dan Persfull) - 07/23/14 12:31 PM
Marketing (30 viewing) 3861 14170
Re: official name not in a...
(dcl1963) - 19 minutes 6 seconds ago
Need to Remain Anonymous (167 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.
10281 47006
Mobile Homes and flood ins...
(Anonymous) - 37 minutes 26 seconds ago
Newbie Nook (31 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.
1214 5369
Basic FATCA question
(Compliance504) - Today at 10:32 AM
Operations Compliance (161 viewing)
Discussion of operations-related issues and questions
11413 47632
Re: Safe Deposit Box Entry...
(Ken_Pegasus) - Today at 09:22 AM
RESPA (99 viewing) 4098 24265
Re: Escrow - GFE
(Truffle Royale) - Yesterday at 10:07 PM
Risk Management (10 viewing) 364 1333
vendor management audit
(phyl) - 07/18/14 11:48 AM
S.A.F.E. Act Forum (10 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
533 3551
Re: Name of MLO and organi...
(lcrew) - 07/23/14 12:12 PM
Security - PUBLIC (21 viewing) 1940 11177
Physical Security Policy
(sunshinebanker) - 07/22/14 09:15 AM
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.
365 844
MO-Loan Payment Due Date
(Slowpanic) - Yesterday at 05:36 PM
Puerto Rico
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 33 67
Time Frame to Answer A Gar...
(E Stege BOL) - 02/26/14 01:20 PM
California (6 viewing) 476 1469
CA Adj-Pay, Adj-Rate Loan ...
(OceanView) - 07/17/14 08:49 PM
Colorado
Colorado Compliance Professionals
140 368
Re: Colorado Deed of Trust
(rlcarey) - 05/28/14 09:00 AM
Connecticut (2 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (9 viewing) 502 1421
Post sign SDB contents not...
(Lele) - Today at 10:41 AM
Georgia (8 viewing) 491 1852
Re: lottery?
(gacompliancegirl) - 07/01/14 02:39 PM
Illinois (17 viewing) 532 1491
Re: Record Retention
(acquiescent) - Yesterday at 01:49 PM
Indiana (8 viewing) 438 1555
Re: Escheatment
(Dan Persfull) - 07/17/14 05:02 PM
Iowa (5 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (16 viewing) 530 1626
Re: HMDA Data Integrity Ex...
(Skittles) - 07/21/14 04:52 PM
Louisiana (1 viewing) 49 120
Louisiana HELOC Fees
(PSB) - 07/10/14 03:40 PM
Maryland 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (3 viewing) 489 1448
Re: HELP!!!!! Minor (two y...
(John Burnett) - 07/06/14 05:13 PM
Michigan 240 684
Re: Stop Payments on Cashi...
(cadym) - 07/23/14 01:44 PM
Minnesota (7 viewing) 195 544
Investigations
(clm12) - Today at 10:56 AM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
30 63
Re: Multiple Beneficiaries...
(kmc0717) - 06/10/14 12:39 PM
New Jersey (4 viewing) 306 1164
Escheatment and Levies
(Starter) - 07/23/14 03:56 PM
New Mexico 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (8 viewing) 301 707
Re: Discharge of mortgage
(KALuttrell) - Yesterday at 02:21 PM
North Carolina 62 184
Re: Overdraft Transfer Fee
(MMontjoy01) - 11/05/13 11:20 AM
Ohio (6 viewing) 179 429
Re: Deed in LLC - Borrower...
(bgehres) - 07/12/14 08:17 AM
Oklahoma (18 viewing) 493 1722
Lobby Rate Board
(Queen Mum) - 06/24/14 03:17 PM
Pennsylvania (7 viewing) 391 1158
Re: Unclaimed Property and...
(KeaneUP) - 07/18/14 02:12 PM
South Carolina (6 viewing) 168 505
SC renewal/refinance
(southern palms) - 07/22/14 03:24 PM
Tennessee (9 viewing) 310 817
Re: Default Rate
(terpsfan) - 07/11/14 05:07 PM
Texas (27 viewing) 1402 5835
Re: Charging Interest Duri...
(TheRealZaibatsu) - 07/16/14 06:01 PM
Virginia (2 viewing) 114 284
Bank Owned Property as a P...
(Bud48) - 07/09/14 11:57 AM
Washington State (3 viewing) 131 371
WA State Disclosures
(Mel in WA) - 07/11/14 03:40 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (13 viewing)
Wisconsin state-specific discussion forum
325 1281
Mortgagebot - 1st lien HEL...
(WI Banker) - Yesterday at 05:31 PM
Wyoming 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (247 viewing)
The spot to blow off steam and have fun.
23594 835199
Re: Thursday's Random Thou...
(Miscuit) - 1 minute 20 seconds ago
The BOL Couch (38 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1585 61222
Re: Runners, are you OCD a...
(QCL) - Today at 09:34 AM