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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 (59 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
626 3672
Buyer paid RE Fees Points/...
(Sean W) - Today at 02:10 PM
Escrows on Higher-Priced Mortgages (14 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
124 645
Re: Escrow question for La...
(John Burnett) - Today at 12:08 AM
HOEPA and Homeowner Counseling Rule (22 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.
150 1002
Homeowner Counseling Notic...
(Kate Johnson) - 10/27/14 11:29 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (31 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
289 1657
In-house appraisal dept
(CRA Padawan) - Today at 04:35 PM
Integrated Mortgage Disclosures Final Rules (5 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
42 304
Re: Construction Loan - 12...
(John Burnett) - 10/28/14 11:45 PM
Loan Originator Compensation Rule (21 viewing)
Discussion on the CFPB final rules on LO compensation.
188 1077
LO Compensation based on c...
(mrivard0919) - Yesterday at 09:37 AM
Mortgage Servicing Rules (29 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)
395 1890
Combining Disclosures
(doubleas) - Today at 11:47 AM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
167 847
Provisional credit needed-...
(Trees) - Today at 10:49 AM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (6 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
35 427
Re: HMDA Proposal is Out
(TMatt87) - 10/29/14 12:42 PM
Article 9 (29 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (79 viewing)
Discussions of audit-related questions and issues
3434 16469
Re: Internal Audit Program...
(rlane) - Today at 04:38 PM
BSA/AML/CIP/OFAC Forum (424 viewing)
CIP, BSA and PATRIOT Act Issues
16375 86036
Re: CTR ON NEGOTIABLE INST...
(snooks66) - Today at 04:52 PM
CRA (85 viewing)
Discussions of Community Reinvestment Act issues.
3848 21021
Land Loan
(Love Cruising) - Today at 04:24 PM
Deposits and Payments (292 viewing) 10528 45149
Re: return deposit of remo...
(JacFSB) - Today at 11:19 AM
Disaster Recovery (3 viewing) 259 1306
Re: Pandemic and Ebola
(Always In Training) - Today at 01:49 PM
eBanking / Technology (118 viewing)
Discussions of electronic banking services and technology issues.
4274 18664
Re: PCI Compliance
(river girl) - Today at 04:22 PM
Fair Lending (9 viewing)
Questions, responses and comments on Fair Lending topics.
174 825
Re: Source of Income
(Complianceking) - 10/21/14 12:21 PM
FCRA/FACT Act (84 viewing) 3791 17805
Credit Inquiry Direct Disp...
(ynot) - Today at 10:45 AM
Financial Reform (8 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 (94 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.
2026 10535
Re: Detached Structures do...
(Comped) - Today at 04:47 PM
General Discussion (395 viewing) 24257 120411
Re: Safe Deposit Box Lease...
(Bec) - Today at 02:22 PM
HMDA (108 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6105 30541
Re: Cash Flow Income
(Rocky P) - Today at 02:06 PM
Human Resources (43 viewing) 1856 13140
Re: form for Employment De...
(GottaLuvIt) - Yesterday at 03:25 PM
Lending Compliance (730 viewing) 42984 188455
Indirect Lending
(husker14) - 43 minutes 43 seconds ago
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (30 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.
783 3762
Re: SCRA Notice - expires ...
(Andy Z) - 10/17/14 05:41 PM
Marketing (50 viewing) 3909 14327
Re: CD Advertising
(doubleas) - Today at 02:03 PM
Need to Remain Anonymous (376 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.
10589 48566
Re: TIL and Exemptions
(doyoucanoe) - Today at 05:16 PM
Newbie Nook (48 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.
1237 5490
Re: help! internal retai...
(Jan Donahue) - Today at 02:37 PM
Operations Compliance (261 viewing)
Discussion of operations-related issues and questions
11499 47988
Re: Privacy Mailing
(Gioia) - Today at 12:43 PM
RESPA (147 viewing) 4210 24930
Re: Apply surplus escrow t...
(ahanna) - Today at 02:39 PM
Risk Management (28 viewing) 370 1353
Negotiating Vendor Contrac...
(Stacey Cammack) - 10/29/14 09:53 AM
S.A.F.E. Act Forum (35 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
546 3610
Mortgage Call Report
(OldSchoolBanker) - Yesterday at 03:23 PM
Security - PUBLIC (53 viewing) 1941 11183
Re: Duties
(Skittles) - Yesterday at 02:30 PM
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.
367 851
Re: NE: Successor trustee...
(Jillianlork) - 08/15/14 03:47 PM
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) 34 69
Re: Arkansas ATM surcharge...
(vjscpa) - 09/22/14 01:37 PM
California (13 viewing) 479 1477
Re: Annual Privacy Notice ...
(Compliance Chaos) - 09/16/14 12:36 PM
Colorado (3 viewing)
Colorado Compliance Professionals
142 371
Re: Comemrcial Return Item...
(cbinder63) - 10/16/14 12:45 PM
Connecticut (1 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (19 viewing) 506 1430
Re: Court Order presented ...
(Ken_Pegasus) - Today at 12:53 PM
Georgia (19 viewing) 495 1869
Re: Georgia Industrial Loa...
(RR Joker) - Yesterday at 04:25 PM
Illinois (29 viewing) 538 1508
Re: Divorce, Modification ...
(QCL) - 10/17/14 02:05 PM
Indiana (19 viewing) 443 1568
Re: Charging a return chec...
(Sonja Kriegsmann) - 10/08/14 08:48 AM
Iowa (9 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (17 viewing) 535 1646
Re: Authorized signers on ...
(Ken_Pegasus) - 10/10/14 02:15 PM
Louisiana (1 viewing) 50 127
Re: Maximum Loan Fee
(gcook11) - 09/29/14 05:37 PM
Maryland (1 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (16 viewing) 496 1462
Totten Trust Multiple Trus...
(Dina Merwin) - 10/07/14 03:13 PM
Michigan (6 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (5 viewing) 197 552
Re: Credit Life insurance
(rlcarey) - 09/24/14 04:25 PM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey (10 viewing) 307 1166
Surrogate's Certificate
(kkennedy) - 10/08/14 09:57 AM
New Mexico (1 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (10 viewing) 303 710
Automatic Extension of HEL...
(LAComplianceOff) - Today at 04:14 PM
North Carolina 67 196
opening a loan production ...
(whataday) - 10/28/14 05:55 PM
Ohio (13 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (26 viewing) 498 1745
Re: Unclaimed Property
(KR147) - 10/29/14 02:44 PM
Pennsylvania (16 viewing) 397 1189
Re: political campaign che...
(JacFSB) - 10/29/14 04:52 PM
South Carolina (11 viewing) 172 517
Waiver of Jury Trial
(FLSCgirl) - 10/24/14 04:42 PM
Tennessee (18 viewing) 319 838
Re: POD Beneficiary on TNU...
(Ken_Pegasus) - 10/28/14 02:40 PM
Texas (33 viewing) 1422 5904
Re: Texas Home Equity Deni...
(TX Prop Atty) - 10/28/14 03:34 PM
Virginia (4 viewing) 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State (4 viewing) 134 376
Limited Marijuana SAR Fili...
(Compliance4521) - 10/14/14 05:17 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (17 viewing)
Wisconsin state-specific discussion forum
326 1287
Re: POD Accounts
(Compli(cated)) - 09/05/14 04:00 PM
Wyoming (1 viewing) 13 37
death of custodian
(lOvEwYo) - 10/08/14 12:01 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (297 viewing)
The spot to blow off steam and have fun.
23796 844897
Re: Manning vs Brady. 16th...
(Bobby BOO!cher) - 26 minutes 37 seconds ago
The BOL Couch (44 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1597 62279
Re: Weight Watchers / Weig...
(Bankbb1, PITA) - Today at 05:03 PM