Bankers Threads
Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network

Learn more about

MEMBERS
















Have a Question?
Looking for a
Product or
Service?

Our Vendor
Advisory Board








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 (45 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
670 3867
Re: Verifying ATR
(Kanbanker) - 03/24/15 01:10 PM
Escrows on Higher-Priced Mortgages (13 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
136 689
Escrow - Surplus on custom...
(DNE) - Yesterday at 01:59 PM
HOEPA and Homeowner Counseling Rule (15 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.
156 1038
Re: HOEPA Credit Life and ...
(1whyisit) - 03/09/15 06:15 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (34 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
323 1798
Re: Appraisal "prompt...
(LA LA) - Yesterday at 04:58 PM
Integrated Mortgage Disclosures Final Rules (51 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
142 848
Calculating Cash to Close
(Bville) - Yesterday at 07:20 PM
Loan Originator Compensation Rule (17 viewing)
Discussion on the CFPB final rules on LO compensation.
202 1153
Re: Changing MLO during lo...
(John Burnett) - 03/25/15 02:20 PM
Mortgage Servicing Rules (34 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)
434 2034
Content of Periodic Statem...
(JoAnne) - 03/25/15 03:37 PM
Remittance Transfer Rule (8 viewing)
Discussions on the final rule (subpart B of Regulation E)
176 877
Re: INTERNATIONAL REMITTAN...
(John Burnett) - Yesterday at 05:17 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (9 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 457
Re: Proposed Prepaid Card ...
(John Burnett) - 03/23/15 09:03 PM
Article 9 (36 viewing) 382 1393
UCC Termination
(SUSANE1) - 03/25/15 10:32 AM
Audit (129 viewing)
Discussions of audit-related questions and issues
3475 16666
Re: Board Audit Committee-...
(osucpa) - 03/25/15 04:22 PM
BSA/AML/CIP/OFAC Forum (734 viewing)
CIP, BSA and PATRIOT Act Issues
16740 88079
Re: Pre-paid Access Device...
(Ken_Pegasus) - 20 minutes 51 seconds ago
CRA (108 viewing)
Discussions of Community Reinvestment Act issues.
3991 21710
Public file - List of Tran...
(Cedar Point Guy) - Yesterday at 04:58 PM
Deposits and Payments (427 viewing) 10792 46205
Re: CFPB Winter Highlights...
(Ken_Pegasus) - 8 minutes 46 seconds ago
Disaster Recovery (3 viewing) 262 1312
Re: BCP/DISASTER RECOVERY
(respalawyer) - 03/17/15 08:28 PM
eBanking / Technology (183 viewing)
Discussions of electronic banking services and technology issues.
4385 19126
Re: Reg E Disputes - X-box...
(Laura Lee) - Yesterday at 07:08 PM
Fair Lending (18 viewing)
Questions, responses and comments on Fair Lending topics.
221 1089
Re: Fair Lending Risk Asse...
(allenbern22) - Yesterday at 10:53 PM
FCRA (116 viewing)
Questions and comments on the Fair Credit Reporting Act.
3843 18062
Re: Post Card sent for Loa...
(JoAnne) - 47 minutes 5 seconds ago
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 (121 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.
2191 11579
Re: Flood Notice Cycle Sto...
(rlcarey) - Yesterday at 04:15 PM
General Discussion (584 viewing) 24414 120646
Re: CRCM Exam
(E.G.B.) - 25 minutes 59 seconds ago
HMDA (131 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6329 31969
Re: HMDA - Multifamily or ...
(Dani York, CRCM) - 12 minutes 33 seconds ago
Human Resources (96 viewing) 1869 13247
Re: Mortgage Loan Originat...
(rlcarey) - 03/19/15 05:33 PM
Lending Compliance (1010 viewing) 43600 191096
Re: Property not worth app...
(Kathleen B) - Yesterday at 06:51 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (32 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.
801 3884
Re: Publicly Traded Compan...
(Dan Persfull) - Yesterday at 09:46 AM
Marketing (81 viewing) 3973 14591
Re: E-Mail Advertisements ...
(GuitarDude) - 03/25/15 05:40 PM
Need to Remain Anonymous (344 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.
11000 50507
Re: Small Servicer - Resid...
(Anonymous) - 36 minutes 54 seconds ago
Newbie Nook (76 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.
1249 5548
Re: Loan Quality Control
(raitchjay) - 03/20/15 11:38 AM
Operations Compliance (386 viewing)
Discussion of operations-related issues and questions
11595 48378
Re: Record Retention - ATM...
(BrianC) - Yesterday at 02:40 PM
RESPA (228 viewing) 4336 25666
Re: RESPA Definition of Pr...
(John Burnett) - Yesterday at 04:26 PM
Risk Management (31 viewing) 381 1389
Operations Risk vs. Compli...
(DCSPlanning) - 03/13/15 02:28 PM
S.A.F.E. Act Forum (28 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
566 3701
Re: Wrong NMLS Bank Number
(MMA) - Yesterday at 01:54 PM
Security - PUBLIC (74 viewing) 1947 11220
Re: Bomb Threat Procedures
(JacFSB) - 03/23/15 10:22 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (13 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.
370 856
Record Retention Regualtio...
(TSylvia) - 03/20/15 09:34 AM
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) 37 72
ATM Usage Fees
(JobSecurity) - 14 minutes 6 seconds ago
California (12 viewing) 484 1486
FRAUD ALERT - CA Conterfie...
(Compliance4521) - 03/25/15 08:00 PM
Colorado (6 viewing)
Colorado Compliance Professionals
144 374
Re: Charging for paper sta...
(cbinder63) - 02/09/15 11:54 AM
Connecticut (1 viewing)
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida (26 viewing) 519 1458
Re: Replacement Cost Cover...
(deedoubleu) - Yesterday at 10:57 AM
Georgia (16 viewing) 503 1909
Re: Intangible Tax, GRMA ...
(RR Joker) - Yesterday at 02:18 PM
Illinois (36 viewing) 549 1529
Banking Marijuana Business...
(BSAChick) - Yesterday at 11:40 AM
Indiana (22 viewing) 450 1587
1026.37(b)(5) vs IC 24-4.5...
(Dan Persfull) - 03/18/15 01:52 PM
Iowa (6 viewing) 201 680
Re: Co-Executors and Co-Tr...
(Matt_B) - 03/24/15 10:54 AM
Kentucky (17 viewing) 543 1665
Re: Sole Proprietor naming...
(Ken_Pegasus) - 03/02/15 09:11 AM
Louisiana (2 viewing) 51 128
Safe Deposit Box / Joint O...
(gcook11) - 01/21/15 06:29 PM
Maryland (1 viewing) 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (17 viewing) 503 1474
Re: Safe deposit box rules...
(Roxanna Cook) - 03/25/15 09:45 AM
Michigan (4 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (10 viewing) 202 561
Re: Maturity Date on Mortg...
(RR Sarah) - 02/20/15 09:28 AM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (10 viewing) 310 1171
NJDOBI 2015 High Cost Hom...
(Reads Regs) - 02/20/15 11:08 AM
New Mexico (1 viewing) 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (11 viewing) 306 716
Re: Consumer Compliance Ex...
(cashmueli) - 03/24/15 05:51 PM
North Carolina (2 viewing) 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio (11 viewing) 182 436
Re: Dower Rights???
(pjs) - 03/03/15 04:25 PM
Oklahoma (30 viewing) 504 1761
Re: Notice of Title Protec...
(Pauli Loeffler) - 03/10/15 01:13 AM
Pennsylvania (35 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - Yesterday at 09:08 AM
South Carolina (11 viewing) 174 525
Re: Good Faith Estimate Ch...
(JLynch) - 02/19/15 11:46 AM
Tennessee (13 viewing) 325 855
Re: Cashing checks payable...
(Ken_Pegasus) - 03/15/15 02:30 PM
Texas (50 viewing) 1440 6019
Re: What is required lobby...
(Andy Z) - 03/25/15 12:24 PM
Virginia (7 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (2 viewing) 134 377
Re: Question about recorde...
(RFBanker) - 02/19/15 04:30 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (28 viewing)
Wisconsin state-specific discussion forum
332 1304
Re: maturity date on mortg...
(Truffle Royale) - 03/18/15 10:25 AM
Wyoming (2 viewing) 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (290 viewing)
The spot to blow off steam and have fun.
24067 856223
Re: What happened to Word ...
(Dani York, CRCM) - 11 minutes 51 seconds ago
The BOL Couch (50 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1610 63101
Re: Weight Watchers / Weig...
(MyBrainHurts) - Yesterday at 04:43 PM