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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (3 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 (29 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
604 3571
Re: SCQM - Calculating ATR...
(KYBanker1995) - 08/29/14 12:06 PM
Escrows on Higher-Priced Mortgages (1 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
117 615
Re: Escrow Required for In...
(John Burnett) - 08/29/14 08:44 AM
HOEPA and Homeowner Counseling Rule (6 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.
144 976
Re: HELOC Home ownership
(Em) - 08/29/14 03:41 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (12 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
272 1560
Re: HPML Appraisal Require...
(gcook11) - 08/28/14 10:12 AM
Integrated Mortgage Disclosures Final Rules (9 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
26 208
Re: Construction Loan - 12...
(Jerod Moyer) - 08/29/14 08:24 AM
Loan Originator Compensation Rule (10 viewing)
Discussion on the CFPB final rules on LO compensation.
182 1043
LO Comp for Originators wh...
(niche girl) - 08/29/14 03:33 PM
Mortgage Servicing Rules (15 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)
384 1836
ARM subsequent notice for ...
(Compliance504) - 08/29/14 12:24 PM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
162 828
Re: How can i get around t...
(John Burnett) - 08/29/14 08:48 AM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (7 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
34 384
Right to Offset
(John Burnett) - Today at 11:06 AM
Article 9 (15 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (40 viewing)
Discussions of audit-related questions and issues
3409 16370
Re: Using a "People F...
(rlcarey) - Today at 09:06 AM
BSA/AML/CIP/OFAC Forum (275 viewing)
CIP, BSA and PATRIOT Act Issues
16221 85144
Re: 314(b)
(Ken_Pegasus) - 24 minutes 16 seconds ago
CRA (50 viewing)
Discussions of Community Reinvestment Act issues.
3815 20883
Re: Definition of "co...
(Kathleen B) - Today at 10:16 AM
Deposits and Payments (172 viewing) 10422 44580
Re: CD Maturity Notice req...
(John Burnett) - Today at 11:00 AM
Disaster Recovery (2 viewing) 258 1300
Re: Generators
(APSL) - 08/11/14 12:15 PM
eBanking / Technology (79 viewing)
Discussions of electronic banking services and technology issues.
4239 18467
Re: eStmt
(John Burnett) - 21 minutes 40 seconds ago
Fair Lending (6 viewing)
Questions, responses and comments on Fair Lending topics.
164 777
Re: higher rate to non-cit...
(Dan Persfull) - 08/28/14 10:16 AM
FCRA/FACT Act (51 viewing) 3761 17719
E-Oscar Paid loan for ACDV
(Jade'sFire) - 08/29/14 12:14 PM
Financial Reform (9 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 (42 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.
1963 10179
Flood on Apt Complex
(Compliance???) - 19 minutes 37 seconds ago
General Discussion (173 viewing) 24184 120071
FDIC assessment fee questi...
(Trees) - 19 minutes 10 seconds ago
HMDA (36 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6044 30176
Re: HMDA Income-External r...
(Toto Too) - 44 minutes 15 seconds ago
Human Resources (37 viewing) 1851 13114
Re: HR Training for Manage...
(Sisyphus) - 08/30/14 07:44 AM
Lending Compliance (328 viewing) 42698 187267
Re: Right to Offset
(John Burnett) - Today at 11:06 AM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (7 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.
776 3699
Re: Loan Paid Off in 2012?...
(Dan Persfull) - 08/29/14 04:48 PM
Marketing (33 viewing) 3880 14237
Re: IPAD giveaway disclosu...
(rlcarey) - Today at 09:08 AM
Need to Remain Anonymous (199 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.
10400 47636
Re: Personal Living Expens...
(rlcarey) - Today at 08:41 AM
Newbie Nook (30 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.
1228 5434
Re: Pre-Closing Review, So...
(AFB @ FNB) - 08/29/14 10:58 AM
Operations Compliance (105 viewing)
Discussion of operations-related issues and questions
11449 47775
Re: Reg. E-Referring consu...
(Cornfed Turtle) - 08/29/14 02:10 PM
RESPA (92 viewing) 4138 24498
Re: Line 1102 on the HUD-1
(Dan Persfull) - 30 minutes 11 seconds ago
Risk Management (15 viewing) 366 1336
Basel III- Liquidity Stres...
(CreditGirl) - 08/28/14 08:14 AM
S.A.F.E. Act Forum (12 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
536 3573
Re: Investment Property
(Welsh) - 08/12/14 01:40 PM
Security - PUBLIC (27 viewing) 1940 11178
Re: Physical Security Poli...
(Andy Z) - 07/30/14 08:52 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.
367 851
Re: NE: Successor trustee...
(Jillianlork) - 08/15/14 03:47 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) 34 68
Arkansas ATM surcharge lim...
(John Burnett) - Today at 10:15 AM
California (8 viewing) 479 1475
Re: Timing of Charging Mor...
(tflower) - 08/20/14 07:27 PM
Colorado (2 viewing)
Colorado Compliance Professionals
141 369
Colorado identification
(jim mathews) - 08/06/14 04:04 PM
Connecticut
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (5 viewing) 503 1425
Re: Maximum late fees allo...
(complymuch, crcm) - 08/27/14 10:24 AM
Georgia (5 viewing) 493 1857
Re: Trust account eligible...
(rlcarey) - 08/23/14 10:23 AM
Illinois (19 viewing) 535 1498
Re: Concealed Carry
(Rosco P. Coltrane) - 08/08/14 04:52 PM
Indiana (8 viewing) 438 1557
Re: Right to Offset
(rlcarey) - 08/02/14 04:52 PM
Iowa (5 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (7 viewing) 534 1641
New HIDTA counties in Ky?
(Ken_Pegasus) - 08/30/14 11:52 AM
Louisiana 49 123
Re: Louisiana law prohibit...
(SLU Voice) - 08/01/14 05:16 PM
Maryland (2 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (7 viewing) 492 1454
Bank Guidance-Debtor in Po...
(Jo) - 08/29/14 08:43 AM
Michigan (5 viewing) 241 688
Re: Federal PAC account in...
(BSA Smitten) - 08/06/14 02:12 PM
Minnesota (1 viewing) 196 548
Re: Business account openi...
(DoS) - 08/13/14 10:32 AM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
30 63
Re: Multiple Beneficiaries...
(kmc0717) - 06/10/14 12:39 PM
New Jersey (8 viewing) 306 1165
Re: Escheatment and Levies
(joser) - 07/29/14 04:05 PM
New Mexico (3 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (16 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina 63 186
Re: Collateral Perfection ...
(Cowboys Fan) - 08/20/14 04:07 PM
Ohio (4 viewing) 180 432
Re: Ohio Record Retention ...
(DD Regs) - 08/26/14 12:07 PM
Oklahoma (5 viewing) 494 1731
Re: Drilling Safe Deposit ...
(Queen Mum) - 08/20/14 01:37 PM
Pennsylvania (9 viewing) 395 1175
Re: PA Escheatment
(CAllen506) - 08/29/14 12:33 PM
South Carolina (12 viewing) 169 508
Re: SC renewal/refinance
(Rocky P) - 07/30/14 05:20 PM
Tennessee (6 viewing) 312 822
Publicity Release
(Likes to Comply) - 24 minutes 38 seconds ago
Texas (12 viewing) 1413 5871
Re: Economic Development C...
(TheRealZaibatsu) - 19 minutes 40 seconds ago
Virginia (4 viewing) 114 284
Bank Owned Property as a P...
(Bud48) - 07/09/14 11:57 AM
Washington State (3 viewing) 132 373
WA state Sales Tax fees
(luvs2trvl) - 08/28/14 12:43 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (6 viewing)
Wisconsin state-specific discussion forum
326 1285
Re: Closing out a funeral ...
(sballerstein) - 08/26/14 03:24 PM
Wyoming (1 viewing) 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (181 viewing)
The spot to blow off steam and have fun.
23678 838637
Re: Old Consumer Goods You...
(HappyGilmore) - 3 minutes 36 seconds ago
The BOL Couch (35 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1590 61601
Re: Nasty little buggers -...
(justsayjulie) - 15 minutes 1 second ago