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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 (31 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
615 3625
Re: Per Diem Pay and QM DT...
(rlcarey) - Today at 11:03 AM
Escrows on Higher-Priced Mortgages (4 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
120 627
Re: HPML Escrow Requiremen...
(lvc) - Yesterday at 04:10 PM
HOEPA and Homeowner Counseling Rule (8 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.
146 991
Re: Format of Counseling L...
(Jerod Moyer) - 09/26/14 10:15 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (29 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
278 1616
Re: E-mailing appraisals a...
(John Burnett) - 48 minutes 10 seconds ago
Integrated Mortgage Disclosures Final Rules (5 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
33 244
Re: Coverage Clarification
(Bville) - 09/29/14 08:54 AM
Loan Originator Compensation Rule (7 viewing)
Discussion on the CFPB final rules on LO compensation.
184 1050
LO Comp &Prohibition o...
(Colleen Pickett) - 09/17/14 12:09 PM
Mortgage Servicing Rules (20 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)
388 1864
Re: Delinquency - 120 days...
(RR Becca) - Yesterday at 09:36 AM
Remittance Transfer Rule (6 viewing)
Discussions on the final rule (subpart B of Regulation E)
164 835
Re: DBA Account personal o...
(John Burnett) - 38 minutes 23 seconds ago
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (3 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
34 390
Re: Bureau proposes option...
(John Burnett) - 09/23/14 11:54 AM
Article 9 (16 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (50 viewing)
Discussions of audit-related questions and issues
3420 16410
Re: Internal Loan Review P...
(mlongbons) - 35 minutes 56 seconds ago
BSA/AML/CIP/OFAC Forum (217 viewing)
CIP, BSA and PATRIOT Act Issues
16293 85603
Re: Suspicious Activity
(John Burnett) - 31 seconds ago
CRA (48 viewing)
Discussions of Community Reinvestment Act issues.
3830 20952
Re: SBA 504 - Large Bank
(Kathleen B) - Yesterday at 05:45 PM
Deposits and Payments (148 viewing) 10480 44896
Re: stamped signatures
(John Burnett) - 19 minutes 23 seconds ago
Disaster Recovery 258 1300
Re: Generators
(APSL) - 08/11/14 12:15 PM
eBanking / Technology (61 viewing)
Discussions of electronic banking services and technology issues.
4264 18611
POS Dispute Question
(iemmik) - Yesterday at 01:19 PM
Fair Lending (7 viewing)
Questions, responses and comments on Fair Lending topics.
168 801
Re: denial
(DRHTPB) - Yesterday at 02:04 PM
FCRA/FACT Act (28 viewing) 3769 17741
Foreign Credit Report - Di...
(Mel in WA) - 09/26/14 03:11 PM
Financial Reform (4 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 (33 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.
2000 10366
loans participation pools
(happyauditor) - Today at 10:41 AM
General Discussion (221 viewing) 24220 120262
Re: Compliance Staff
(ahkcompliance) - 23 minutes 17 seconds ago
HMDA (45 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6079 30389
Purchase or Refinance?
(skigirl) - 11 minutes 16 seconds ago
Human Resources (28 viewing) 1854 13125
Re: Tattoo Policy
(Soonerchick) - Yesterday at 10:38 AM
Lending Compliance (374 viewing) 42832 187846
Re: QM v. 62 months
(whocantell?CRCM) - 12 minutes 44 seconds ago
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (11 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.
779 3743
Re: Is one notice enough?
(TAC598) - Today at 10:21 AM
Marketing (16 viewing) 3893 14284
Revocation of introductory...
(Compliance Chaos) - 09/26/14 05:22 PM
Need to Remain Anonymous (195 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.
10500 48098
Re: Annual Privacy Notice
(#Just Jay) - 10/01/14 12:14 PM
Newbie Nook (25 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.
1232 5469
Re: Account Numbering and ...
(FScott) - 09/17/14 03:36 PM
Operations Compliance (116 viewing)
Discussion of operations-related issues and questions
11475 47906
Re: B-Notices
(John Burnett) - 09/26/14 02:54 PM
RESPA (81 viewing) 4175 24704
Re: Section 8 question
(respalawyer) - 38 minutes 54 seconds ago
Risk Management (16 viewing) 369 1349
Re: SSAE16
(osucpa) - Yesterday at 11:17 AM
S.A.F.E. Act Forum (13 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
538 3587
Re: NMLS ID # on Mortgages
(Reads Regs) - 09/25/14 04:03 PM
Security - PUBLIC (14 viewing) 1940 11179
Reg E question
(John Burnett) - 09/05/14 03:49 PM
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.
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 69
Re: Arkansas ATM surcharge...
(vjscpa) - 09/22/14 01:37 PM
California (8 viewing) 479 1477
Re: Annual Privacy Notice ...
(Compliance Chaos) - 09/16/14 12:36 PM
Colorado (1 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 (18 viewing) 503 1425
Re: Maximum late fees allo...
(complymuch, crcm) - 08/27/14 10:24 AM
Georgia (8 viewing) 494 1862
Re: Docs from closing agen...
(Rocky P) - 09/25/14 09:54 AM
Illinois (17 viewing) 537 1501
Re: Right to cancel and Ho...
(MyBrainHurts) - 09/29/14 04:32 PM
Indiana (12 viewing) 441 1560
days to first payment
(DRHTPB) - Yesterday at 04:40 PM
Iowa (5 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (8 viewing) 535 1644
Re: New HIDTA counties in ...
(Ken_Pegasus) - Yesterday at 09:19 AM
Louisiana (2 viewing) 50 127
Re: Maximum Loan Fee
(gcook11) - 09/29/14 05:37 PM
Maryland 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (2 viewing) 494 1458
Re: Self Directed IRA
(rlcarey) - 09/26/14 09:38 AM
Michigan (3 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - Yesterday at 06:25 PM
Minnesota (4 viewing) 197 552
Re: Credit Life insurance
(rlcarey) - 09/24/14 04:25 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 (1 viewing) 306 1165
Re: Escheatment and Levies
(joser) - 07/29/14 04:05 PM
New Mexico (1 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (8 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina (3 viewing) 66 195
Re: General Partnership an...
(rlcarey) - Today at 08:38 AM
Ohio (3 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (13 viewing) 496 1736
Re: SDB Access After Death...
(Sun Shine Lady) - 09/24/14 12:58 PM
Pennsylvania (13 viewing) 396 1185
Re: Power of Attorney Act ...
(bankerkathy) - Yesterday at 08:58 AM
South Carolina (5 viewing) 170 512
Re: Final docs from closin...
(Rocky P) - 09/23/14 03:26 PM
Tennessee (7 viewing) 316 831
Re: Docs from closing agen...
(Rocky P) - 09/23/14 12:43 PM
Texas (19 viewing) 1417 5883
Re: Texas Home Equity Deni...
(rlcarey) - Yesterday at 06:21 PM
Virginia (2 viewing) 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State (4 viewing) 133 375
Re: Subpoena in civil case
(CRL) - 09/24/14 03:14 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (5 viewing)
Wisconsin state-specific discussion forum
326 1287
Re: POD Accounts
(Compli(cated)) - 09/05/14 04:00 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 (149 viewing)
The spot to blow off steam and have fun.
23740 841765
Re: subaru legacy or VW Pa...
(noelekal) - 10/01/14 12:14 PM
The BOL Couch (20 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1595 61994
Re: UPDATE
(HRH Okie Banker) - Yesterday at 05:31 PM