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Forums for general discussion
  Forums Threads Posts Last Post
BSA Top Gun Conference Discussion Forum (6 viewing) 23 179
Re: BSA Top Gun Conference...
(Mary Beth Guard) - Yesterday at 10:37 AM
Instructions for Accessing PRIVATE Forums (3 viewing) 3 6
Re: PRIVATE FORUMS APPROVA...
(Truffle Royale) - 09/30/08 07:55 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Article 9 (52 viewing) 289 1092
Re: Borrower incorporated....
(Okie Banker) - 10/23/09 01:38 PM
Audit (159 viewing)
Discussions of audit-related questions and issues
2474 12502
Re: Cashier's Check Supply
(Nancyod) - Yesterday at 04:50 PM
CIP and BSA/PATRIOT Act Issues (244 viewing)
CIP, BSA and PATRIOT Act Issues
10344 52574
Re: Accounts for cannabis ...
(Ken_Pegasus) - Today at 07:21 AM
CRA (57 viewing)
Sponsored by:
GeoDataVision
Discussions of Community Reinvestment Act issues.
2303 13496
Re: Flexible Mortgages-My ...
(tennismom) - Today at 08:05 AM
Deposits and Payments (239 viewing)
Discussions of issues relating to checks, deposits, and payments.
5393 21559
Re: Funds Availability Dis...
(Ken_Pegasus) - Today at 07:40 AM
Disaster Recovery (11 viewing) 194 1023
Re: FDIC Examination
(Susan Orr) - 11/02/09 10:37 AM
eBanking / Technology (84 viewing)
Discussions of electronic banking services and technology issues.
2752 12032
Re: Unauthorized transacti...
(Andy Z) - Yesterday at 10:31 AM
FCRA/FACT Act (74 viewing) 2475 11842
Re: Permissible purpose
(rlcarey) - Yesterday at 04:28 PM
General Discussion (239 viewing) 21107 107118
Regulation GG and FedWire
(Dr. Juice) - Yesterday at 04:53 PM
Banking Advice and Counsel (6 viewing)
One question per week, giving you the opportunity for you to tell bank customers what they need to know
2 58
Re: What led to the curren...
(Phoenix) - 08/03/09 09:50 AM
HMDA (39 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act.
2332 11499
Re: Refis - Multi Use Prop...
(David Dickinson) - Yesterday at 06:39 PM
Human Resources (131 viewing) 1495 10463
Re: H1N1 Employee Leave Qu...
(Reads Regs) - 11/04/09 03:15 PM
Lending Compliance (780 viewing) 28400 125695
Re: Application RESPA vs. ...
(CompDat) - Yesterday at 07:50 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (43 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.
479 2340
Re: Skip a payment fee
(Andy Z) - 10/30/09 07:07 PM
Marketing (41 viewing)
Sponsored by:
AdQue® Digital Display Systems — Create. Deliver. Engage.
2754 10536
Re: sign advertising mortg...
(John Burnett) - 11/05/09 09:52 AM
Need to Remain Anonymous (222 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.
3406 14969
Re: Reg E and Business Acc...
(BetsyS) - Yesterday at 04:15 PM
Newbie Nook (96 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.
805 3529
Re: International Wire Tra...
(Sallyg) - Yesterday at 03:23 PM
Operations Compliance (516 viewing)
Discussion of operations-related issues and questions
8501 35488
Re: FRB Changes in Check P...
(Reads Regs) - Yesterday at 05:42 PM
Risk Management (17 viewing) 113 393
Re: Regulatory Risk Matrix
(Just Jay) - 10/29/09 08:50 PM
Security - PUBLIC (104 viewing) 1767 10320
Re: Security- When to requ...
(robby) - Yesterday at 05:25 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (28 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.
285 687
MO - Repossession question
(maryrose) - 10/22/09 11:14 AM
Puerto Rico (5 viewing)
Puerto Rican Bankers Discussion Forum
14 32
Re: tax reporting--certifi...
(John Burnett) - 11/26/08 03:50 PM
Arkansas (1 viewing) 16 35
Escrow fees
(Go Hogs Go) - 09/23/09 02:50 PM
California (31 viewing) 388 1265
Re: New CA Mortgage Laws s...
(Duke) - 10/19/09 05:27 PM
Colorado (14 viewing)
Colorado Compliance Professionals
103 278
Re: Depositing checks into...
(rlcarey) - 11/04/09 04:32 PM
Connecticut (12 viewing)
State Specific Compliance Forum
49 93
Re: New account opening wi...
(Fraudman CPPCFCI) - 07/28/09 04:11 PM
Florida (54 viewing) 355 974
Re: Delaware Corporations ...
(SunnyT) - 11/04/09 07:47 PM
Georgia (25 viewing) 349 1339
Re: Lotteries and such
(gacompliancegirl) - Yesterday at 04:00 PM
Illinois (61 viewing) 355 967
Re: internet gambling laws
(SkiDoo) - 10/23/09 01:59 PM
Indiana (20 viewing) 314 1201
Re: Garnishments
(tonya banker) - 10/06/09 12:47 PM
Iowa (23 viewing) 170 599
Joint Accounts & Autho...
(ahkcompliance) - 10/20/09 02:40 PM
Kentucky (25 viewing) 376 1190
Maturity extensions
(shea930) - 11/04/09 09:41 AM
Louisiana (3 viewing) 24 53
HPMLs
(ahou) - 09/16/09 05:17 PM
Maryland (8 viewing) 72 191
Re: Quitclaim Deed
(jbryan) - 09/04/09 09:03 AM
Massachusetts (24 viewing) 359 1112
Re: Massachusetts Escheati...
(rlcarey) - 11/04/09 08:35 AM
Michigan (20 viewing) 184 550
Re: Loans and property own...
(rlcarey) - 11/04/09 02:38 PM
Minnesota (26 viewing) 123 359
Re: SAFE Act
(RR Sarah) - 10/22/09 10:59 AM
New Hampshire (4 viewing)
New Hampshire Specific State Forum
20 48
Re: redeposited items
(rlcarey) - 08/11/09 11:17 PM
New Jersey (24 viewing) 238 998
Re: NJ Foreclosure Reporti...
(Sinatra Fan) - 09/29/09 05:06 PM
New Mexico (33 viewing) 12 36
Re: Reg GG
(~MunQue~) - 11/05/09 05:52 PM
New York (38 viewing) 215 497
Re: Compliance training - ...
(Trees) - 11/05/09 04:24 PM
North Carolina (3 viewing) 49 147
Re: Retention Period?
(elcinoca) - 09/23/09 07:52 PM
Ohio (52 viewing) 110 260
Higher Priced Mortgage Loa...
(bugleboy) - 10/19/09 12:50 PM
Oklahoma (31 viewing) 338 1215
Re: They're Back
(girlsrope2) - 10/27/09 03:00 PM
Pennsylvania (30 viewing) 285 782
Re: Average Charge Permitt...
(Ima Sissy) - 10/06/09 08:42 AM
South Carolina (14 viewing) 126 405
Mailing of Paid out loan a...
(Rheba Welch) - Yesterday at 02:23 PM
Tennessee (35 viewing) 185 506
Re: Social Security Accoun...
(nbk2yj2) - 11/04/09 10:06 PM
Texas (60 viewing) 986 4241
Re: TX foreclosure PR and ...
(MS Kaybee) - Yesterday at 04:30 PM
Virginia (29 viewing) 96 248
Re: LLC Ownership ??
(elcinoca) - 09/29/09 05:23 PM
Washington State (24 viewing) 84 231
Re: Dormant stock dividend...
(rlcarey) - 11/03/09 09:59 AM
Washington, DC (1 viewing) 5 9
Borrower lives in WA but h...
(mmumm) - 10/05/09 01:22 PM
Wisconsin (31 viewing)
Wisconsin state-specific discussion forum
196 782
Re: Virtual Meet and Greet
(PBAllDay) - 10/28/09 05:25 PM
Wyoming 10 28
WCDA
(dollars & sense) - 07/22/09 04:36 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (587 viewing)
The spot to blow off steam and have fun.
18629 665602
Re: Teacher Claims Fingerp...
(Hrothgar Gieger) - Today at 08:22 AM
The BOL Couch (123 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1234 37216
Re: Prayer for Something H...
(Tigg) - Today at 08:15 AM