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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 (2 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
652 3797
Re: Guidance on what is a ...
(John Burnett) - 01/29/15 09:52 AM
Escrows on Higher-Priced Mortgages
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
129 665
Escrow - Matured HPML ball...
(POWFNB) - 01/27/15 12:40 PM
HOEPA and Homeowner Counseling Rule
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.
156 1034
Re: Notice and/or List?
(Queen Mum) - 01/28/15 10:43 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (2 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
313 1762
Re: Appraisal Disclosure
(John Burnett) - 01/29/15 02:31 PM
Integrated Mortgage Disclosures Final Rules (1 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
81 535
Re: APR Inaccurate but mis...
(Jerod Moyer) - Yesterday at 04:08 PM
Loan Originator Compensation Rule
Discussion on the CFPB final rules on LO compensation.
196 1116
Re: referral fee for mortg...
(happyauditor) - 01/28/15 07:28 PM
Mortgage Servicing Rules
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)
416 1976
Re: Subsequent ARM notices...
(ahou) - Yesterday at 07:18 PM
Remittance Transfer Rule (1 viewing)
Discussions on the final rule (subpart B of Regulation E)
171 862
Re: Didn't give remittance...
(John Burnett) - Yesterday at 04:26 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
37 440
Re: Tax Form Question (W8B...
(Reads Regs) - 01/07/15 04:48 PM
Article 9 378 1388
Re: UCC-1 in two states
(Gioia) - 01/29/15 10:53 AM
Audit
Discussions of audit-related questions and issues
3454 16574
Internal Real Estate Audit...
(rachelchri) - Yesterday at 04:05 PM
BSA/AML/CIP/OFAC Forum (27 viewing)
CIP, BSA and PATRIOT Act Issues
16591 87252
Re: FinCEN statement on ba...
(rlcarey) - Yesterday at 05:34 PM
CRA (1 viewing)
Discussions of Community Reinvestment Act issues.
3921 21398
Re: Community Development ...
(CRA/HMDA Guy) - Yesterday at 05:58 PM
Deposits and Payments (20 viewing) 10690 45770
Re: Debit Card Transaction
(bcompliance) - Yesterday at 05:48 PM
Disaster Recovery (1 viewing) 259 1307
Re: Pandemic and Ebola
(HappyGilmore) - 01/05/15 09:39 AM
eBanking / Technology (12 viewing)
Discussions of electronic banking services and technology issues.
4339 18919
Bank System Audits
(Cedar Point Guy) - Yesterday at 04:52 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
198 944
Re: Senior Mangement insis...
(Rocky P) - Yesterday at 08:28 PM
FCRA (4 viewing)
Questions and comments on the Fair Credit Reporting Act.
3825 17981
Re: Chexsystems - Checking...
(banjo) - 01/29/15 01:02 PM
Financial Reform (1 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 (2 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.
2122 11185
Re: Borrower Obtains More ...
(David Dickinson) - Yesterday at 03:46 PM
General Discussion (26 viewing) 24343 120329
Re: Official/Cashier Check...
('Lil Freak!) - Yesterday at 07:51 PM
HMDA (6 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6210 31195
Re: HMDA & "loan...
(Kathleen B) - Yesterday at 09:08 PM
Human Resources (3 viewing) 1862 13212
Re: Branch Refresher Train...
(It's OK) - 01/20/15 03:27 PM
Lending Compliance (46 viewing) 43346 190030
Re: On-Staff Attorney Does...
(Kathleen B) - Yesterday at 09:05 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (2 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.
794 3857
Re: Order expired - DoD sa...
(Tesla) - 01/21/15 09:32 AM
Marketing (2 viewing) 3946 14492
Re: CFPB enforces HUD Reg ...
(burgess) - 01/29/15 05:48 PM
Need to Remain Anonymous (47 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.
10836 49738
Re: Fair Lending Analysis
(tennismom) - Today at 06:28 AM
Newbie Nook (3 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.
1247 5538
Re: LTV Exception
(Mike Baker) - 01/23/15 03:29 PM
Operations Compliance (7 viewing)
Discussion of operations-related issues and questions
11548 48172
Re: REG E
(John Burnett) - 01/29/15 03:58 PM
RESPA (11 viewing) 4285 25316
Re: Construction
(David Dickinson) - 01/29/15 05:30 PM
Risk Management (2 viewing) 374 1370
Re: Vendor Management Boar...
(MichaelB) - 12/11/14 04:24 PM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
555 3663
Re: New Loan, Old Mortgage
(rlcarey) - 01/15/15 07:03 PM
Security - PUBLIC (9 viewing) 1944 11200
Re: Providing ATM footage ...
(Matt_B) - Yesterday at 04:56 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General
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 34 69
Re: Arkansas ATM surcharge...
(vjscpa) - 09/22/14 01:37 PM
California 482 1484
Workshare Agreements betwe...
(luvs2trvl) - 01/22/15 09:20 AM
Colorado
Colorado Compliance Professionals
143 372
Electronically Signed Mort...
(Colorado) - 12/03/14 11:37 AM
Connecticut
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida 514 1449
Re: New Limited Liability ...
(Cher) - 01/29/15 03:09 PM
Georgia (1 viewing) 499 1876
New Georgia Compliance Sch...
(waldensouth) - 01/12/15 03:06 PM
Illinois (4 viewing) 544 1518
Mortgage Escrow Account Ac...
(stella) - 01/28/15 10:25 AM
Indiana (1 viewing) 444 1573
Re: RANT - New Web Site La...
(AngelMae) - 01/05/15 11:58 AM
Iowa 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (1 viewing) 541 1657
Commercial Purpose & U...
(Live 2 Comply) - 01/29/15 02:44 PM
Louisiana 51 128
Safe Deposit Box / Joint O...
(gcook11) - 01/21/15 06:29 PM
Maryland 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (1 viewing) 500 1468
Re: ST of MA Disclosures.....
(Sean W) - 12/30/14 10:56 AM
Michigan 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (7 viewing) 200 557
Default Interest Rate
(KeepSmiling) - 01/13/15 12:16 PM
New Hampshire
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey 309 1170
Re: Broker Loans and Disco...
(Sinatra Fan) - 01/15/15 08:44 AM
New Mexico 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York 305 713
Quest. for banks examined ...
(Trees) - 01/27/15 05:30 PM
North Carolina 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (2 viewing) 500 1750
Re: SDB after death of an ...
(Pauli Loeffler) - 12/30/14 01:17 PM
Pennsylvania (2 viewing) 403 1210
Re: PA law - Deputy Appoin...
(SwPa) - 01/29/15 12:25 PM
South Carolina (2 viewing) 174 523
Re: Good Faith Estimate Ch...
(JLynch) - 01/29/15 10:28 AM
Tennessee 322 848
Re: Publicity Release
(Likes to Comply) - 01/09/15 12:20 PM
Texas (6 viewing) 1431 5947
Re: Modification Fee?
(TNB) - 01/28/15 11:06 AM
Virginia (2 viewing) 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State 134 376
Limited Marijuana SAR Fili...
(Compliance4521) - 10/14/14 05:17 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (1 viewing)
Wisconsin state-specific discussion forum
331 1302
Re: POA and POD
(DoS) - Yesterday at 01:26 PM
Wyoming 13 37
death of custodian
(lOvEwYo) - 10/08/14 12:01 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (18 viewing)
The spot to blow off steam and have fun.
23977 852971
Re: What happened to Word ...
(CompliantOkie) - Yesterday at 05:56 PM
The BOL Couch (6 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1603 62813
Re: Keep us in your prayer...
(JWills) - Yesterday at 02:43 PM