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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
Escrows on Higher-Priced Mortgages (1 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
43 323
Re: Exemption confusion!!
(raitchjay) - 05/17/13 06:22 PM
Ability to Repay/Qualified Mortgage Rule (4 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
59 547
Re: 60 months
(RR Joker) - 05/17/13 01:07 PM
Remittance Transfer Rule (2 viewing)
Discussions on the final rule (subpart B of Regulation E)
20 247
Third Party Fees
(SerenityNow) - 05/15/13 04:42 PM
HOEPA and Homeowner Counseling Rule (1 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.
18 128
Re: Homeownership Counseli...
(RR Joker) - 05/16/13 02:38 PM
Mortgage Servicing Rules (1 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)
43 258
Re: FDIC teleconference
(beachbum) - 05/17/13 03:50 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
13 61
Re: Small loan requiremen...
(JohnBasedow,CRCM) - 05/16/13 05:07 PM
MLO Compensation Rule (3 viewing)
Discussion on the CFPB final rules on MLO compensation.
23 181
Re: Creditor As A "Lo...
(Kanbanker) - 05/17/13 05:47 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (5 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
18 193
Proposed call report chang...
(StevenD) - 02/25/13 05:09 PM
Article 9 (15 viewing)


358 1321
UCC Amendment Changes and ...
(kvb) - 05/16/13 12:22 PM
Audit (36 viewing)
Discussions of audit-related questions and issues
3254 15704
Reg CC Review
(Local banker) - Yesterday at 11:42 AM
BSA/AML/CIP/OFAC Forum (126 viewing)
CIP, BSA and PATRIOT Act Issues
14849 77329
Re: CTR-Grandfather Accoun...
(Ken_Pegasus) - Yesterday at 11:43 AM
CRA (33 viewing)
Discussions of Community Reinvestment Act issues.
3423 19045
Re: Small Business Loan
(Kathleen B) - 05/17/13 04:15 PM
Deposits and Payments (99 viewing)


Discussions of issues relating to checks, deposits, and payments.
9446 40204
Re: Overdrawn Accounts--Fo...
(Ken_Pegasus) - Yesterday at 11:46 AM
Disaster Recovery (1 viewing) 241 1221
Re: Annual BCP Exercise - ...
(ErynTribble) - 05/13/13 10:44 PM
eBanking / Technology (46 viewing)
Discussions of electronic banking services and technology issues.
3897 16926
Re: Mobile Banking Questio...
(Andy Z) - 05/17/13 04:53 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
37 185
Re: Tracking Rate Sheet Ex...
(Cornfed Turtle) - 05/17/13 04:01 PM
FCRA/FACT Act (20 viewing) 3517 16677
Re: Prescreening - How lon...
(rlcarey) - 05/17/13 12:35 PM
Financial Reform (14 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
311 3003
Re: Video Presentation of ...
(buggs) - Yesterday at 08:52 PM
Flood Compliance (10 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.
1300 6670
Re: Determination on porta...
(RR Joker) - 05/17/13 10:40 AM
General Discussion (152 viewing) 23549 117219
Re: Good Interactive Fredd...
(Reads Regs) - Yesterday at 03:03 PM
HMDA (39 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
5244 25852
Re: Owner Occupancy for Co...
(raitchjay) - 05/16/13 11:25 PM
Human Resources (37 viewing) 1789 12650
Re: job vacancy posting re...
(lvc) - 05/17/13 11:54 AM
Lending Compliance (199 viewing)


40298 176642
Re: Who should receive the...
(Truffle Royale) - 05/17/13 09:57 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (10 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.
725 3431
Re: Spouse on Mtg, no DOB ...
(Dan Persfull) - 05/15/13 09:31 AM
Marketing (14 viewing) 3634 13450
Re: FDIC logo in pre-appro...
(w2k) - 05/15/13 01:02 PM
Need to Remain Anonymous (85 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.
8482 38443
Re: Non customer as attorn...
(Anonymous) - Yesterday at 08:56 AM
Newbie Nook (17 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.
1140 5014
Re: Adding collateral
(LookoutDoc) - 05/15/13 03:15 PM
Operations Compliance (108 viewing)
Discussion of operations-related issues and questions
10905 45599
Re: Equal Housing Lender P...
(beachbum) - 05/17/13 03:56 PM
RESPA (64 viewing)
All things related to the Real Estate Settlement Procedures Act.
3442 20931
Re: Construction Fees on H...
(Dan Persfull) - 05/17/13 04:25 PM
Risk Management (9 viewing) 315 1150
Re: Fraud Statistics in th...
(renniks) - 05/17/13 10:45 AM
S.A.F.E. Act Forum (7 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
427 3108
Re: Dual employee
(Dani York, CRCM) - 05/17/13 04:04 PM
Security - PUBLIC (50 viewing) 1900 11041
Re: Visitor's Log
(SJC) - 05/15/13 10:41 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (5 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.
350 818
Re: MO - Right to SetOff
(Zer0) - 05/03/13 09:43 AM
Puerto Rico (1 viewing)
Puerto Rican Bankers Discussion Forum
15 36
Re: Puerto Rico Auto Title...
(MonkeyMan) - 04/02/13 10:06 PM
Arkansas (1 viewing) 27 50
letters of testimentary
(srobi) - 05/14/13 02:22 PM
California (10 viewing) 449 1413
Re: Negotiating loans in S...
(CountryBanker) - 05/09/13 04:32 PM
Colorado (2 viewing)
Colorado Compliance Professionals
134 357
HSA/Beneficiary/Spousal Co...
(KerryCWB) - 12/28/12 03:28 PM
Connecticut (2 viewing)
State Specific Compliance Forum
54 113
Re: Late charges
(wlavigne) - 02/23/13 08:38 PM
Florida (11 viewing) 478 1349
Re: Florida & Section ...
(waldensouth) - 05/13/13 12:00 PM
Georgia (7 viewing) 475 1792
Re: Protecting the tenant ...
(RR Joker) - 03/29/13 09:34 AM
Illinois (16 viewing) 483 1368
Re: Sole Proprietorship
(GrannieTwo) - 04/24/13 11:44 AM
Indiana (9 viewing) 395 1427
Inheritance Tax - IH-14 an...
(Sonja Kriegsmann) - 05/08/13 09:44 AM
Iowa (2 viewing) 195 657
Low-Income Designation - C...
(Matt_B) - 04/29/13 01:22 PM
Kentucky (10 viewing) 503 1548
Opening a new Branch???
(donna.raisor) - 05/15/13 03:53 PM
Louisiana (1 viewing) 45 114
Intervenor
(golden oldie) - 04/02/13 03:43 PM
Maryland 80 204
Re: Business Safe Deposit ...
(RayLynch) - 02/04/13 11:39 PM
Massachusetts (10 viewing) 456 1361
Re: chapter 151b notificat...
(blondie8012) - 05/10/13 09:44 AM
Michigan (4 viewing) 213 628
Michigan Levy
(lawooster) - 05/16/13 10:58 AM
Minnesota (7 viewing) 174 497
Re: Garnishment/Levy on Li...
(Want2komply) - 05/15/13 11:42 AM
New Hampshire (3 viewing)
New Hampshire Specific State Forum
28 60
Re: NH Disclosures
(Sox hopeful 2012) - 06/08/12 04:11 PM
New Jersey (4 viewing) 292 1125
Incorporated in Another St...
(Under the Radar) - 05/17/13 04:08 PM
New Mexico (1 viewing) 25 93
Advance fee disclosure
(Suzette) - 02/05/13 02:00 PM
New York (10 viewing) 285 671
Re: Rate Lock Expiration N...
(Soccer) - 04/29/13 03:31 PM
North Carolina (2 viewing) 60 179
Re: Execution of documents...
(MMontjoy01) - 04/05/13 11:45 AM
Ohio (7 viewing) 157 380
Ohio specific balloon loan...
(Myra18) - 03/14/13 01:03 PM
Oklahoma (14 viewing) 468 1639
Re: photocopy/postage cost...
(raitchjay) - 05/16/13 02:18 PM
Pennsylvania (14 viewing) 358 1018
Re: GFE
(dottiec) - 05/10/13 11:06 AM
South Carolina (5 viewing) 154 470
Re: HELOC Early Disclosure
(Southern Banker) - 04/22/13 08:57 PM
Tennessee (18 viewing) 266 702
Husband/Wife = Partnership...
(OnTheEdge) - 05/15/13 01:07 PM
Texas (20 viewing) 1314 5457
Re: Homestead
(swiggles) - 05/17/13 03:07 PM
Virginia (1 viewing) 108 273
Re: Closing Demand Deposit...
(brainOverload) - 03/05/13 09:05 AM
Washington State (6 viewing) 122 339
Re: Decedent Accounts
(Ken_Pegasus) - 05/12/13 11:59 AM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (10 viewing)
Wisconsin state-specific discussion forum
295 1185
Re: Escrow required for fl...
(WI Banker) - 04/04/13 02:19 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 (163 viewing)
The spot to blow off steam and have fun.
22589 787195
Re: Won't be around....
(*W*W*) - Yesterday at 09:53 PM
The BOL Couch (48 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1518 54492
Re: Neural Foraminal Steno...
(Kathleen B) - Yesterday at 10:28 AM