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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (2 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 (88 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
590 3502
Re: Temporary Financing ve...
(lrobbins) - Today at 04:33 PM
Escrows on Higher-Priced Mortgages (10 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
116 603
Interest Only-1 Yr. Escrow...
(La. Lady) - 06/30/14 04:14 PM
HOEPA and Homeowner Counseling Rule (32 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.
142 966
Re: Homeownership Counseli...
(LaLendingLady) - Yesterday at 04:11 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (42 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
269 1532
Re: Appraisal Notice on Re...
(cowgirlsrule) - Today at 03:25 PM
Integrated Mortgage Disclosures Final Rules (3 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
19 156
Re: 10% Tolerance
(ahou) - 07/16/14 09:00 AM
Loan Originator Compensation Rule (11 viewing)
Discussion on the CFPB final rules on LO compensation.
177 1024
Training Staff on Reg Z LO...
(Skittles) - Today at 08:25 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)
378 1816
Periodic Statement and Cre...
(GTS333) - Yesterday at 01:48 PM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
160 814
Use of Estimates for Certa...
(Reed) - Today at 05:54 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (15 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
32 365
Re: HMDA Proposal is Out
(Kathleen B) - Today at 11:39 AM
Article 9 (40 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (98 viewing)
Discussions of audit-related questions and issues
3398 16323
Re: DDA Compliance
(osucpa) - Today at 09:14 AM
BSA/AML/CIP/OFAC Forum (638 viewing)
CIP, BSA and PATRIOT Act Issues
16147 84698
Re: Sar and detection date...
(TryingtoComply) - Today at 05:57 PM
CRA (102 viewing)
Discussions of Community Reinvestment Act issues.
3796 20792
Re: CRA Stumper - A "...
(Princess Romeo) - Yesterday at 03:04 PM
Deposits and Payments (451 viewing) 10344 44217
Breach Cards and Signature...
(doubleas) - Today at 04:46 PM
Disaster Recovery (8 viewing) 258 1297
Re: Generators
(sentrytom) - 06/24/14 08:01 AM
eBanking / Technology (223 viewing)
Discussions of electronic banking services and technology issues.
4216 18384
Re: Holding funds - No not...
(BrianC) - Today at 05:09 PM
Fair Lending (23 viewing)
Questions, responses and comments on Fair Lending topics.
154 740
Re: List of Products
(Rocky P) - 07/16/14 01:20 PM
FCRA/FACT Act (123 viewing) 3747 17643
Re: Date of First Delinque...
(Thomas Morgan) - Today at 03:07 PM
Financial Reform (11 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
329 3218
Re: Proposed QRM Risk Rete...
(PNWcomplymi) - 07/28/14 04:22 PM
Flood Compliance (99 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.
1919 9909
force placed insurance
(kimmie10) - Today at 05:31 PM
General Discussion (629 viewing) 24140 119901
Re: Credit Union Question ...
(Matt_B) - Today at 02:25 PM
HMDA (155 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
5998 29893
Re: CFPB Proposed Rule ame...
(doyoucanoe) - Today at 07:26 PM
Human Resources (87 viewing) 1846 13069
Re: New Hire Handouts
(Cornfed Turtle) - 07/23/14 12:01 PM
Lending Compliance (1103 viewing) 42564 186656
Re: Declined Pre-Screened ...
(Kathleen B) - Today at 07:31 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (17 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.
771 3678
Re: Active duty and loan r...
(Dan Persfull) - 07/23/14 12:31 PM
Marketing (69 viewing) 3863 14186
Re: Reg DD Bonus and Adver...
(raidersn2000) - Today at 04:38 PM
Need to Remain Anonymous (409 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.
10299 47082
Re: Debt cancellation
(Kathleen B) - Today at 07:19 PM
Newbie Nook (75 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.
1215 5370
Force-placed Insurance
(KimKim) - 07/25/14 04:09 PM
Operations Compliance (407 viewing)
Discussion of operations-related issues and questions
11417 47648
Re: RTFP
(paulac) - Today at 11:39 AM
RESPA (244 viewing) 4108 24313
FHA case transfer fee vers...
(aliasg) - Today at 03:10 PM
Risk Management (20 viewing) 364 1334
Re: vendor management audi...
(dcl1963) - 07/25/14 12:10 PM
S.A.F.E. Act Forum (43 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
533 3552
Re: NMLS vs NMLSR
(John Burnett) - 07/25/14 04:57 PM
Security - PUBLIC (69 viewing) 1940 11178
Re: Physical Security Poli...
(Andy Z) - Today at 08:52 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (17 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.
365 844
MO-Loan Payment Due Date
(Slowpanic) - 07/24/14 05:36 PM
Puerto Rico
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 33 67
Time Frame to Answer A Gar...
(E Stege BOL) - 02/26/14 01:20 PM
California (22 viewing) 477 1470
Timing of Charging Mortgag...
(CLPetro) - Yesterday at 03:30 PM
Colorado (5 viewing)
Colorado Compliance Professionals
140 368
Re: Colorado Deed of Trust
(rlcarey) - 05/28/14 09:00 AM
Connecticut (6 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (37 viewing) 502 1423
Re: Florida Branch Signage
(Lele) - Yesterday at 03:12 PM
Georgia (21 viewing) 491 1852
Re: lottery?
(gacompliancegirl) - 07/01/14 02:39 PM
Illinois (42 viewing) 533 1492
Number of days to first pa...
(raidersn2000) - 07/28/14 12:32 PM
Indiana (18 viewing) 438 1555
Re: Escheatment
(Dan Persfull) - 07/17/14 05:02 PM
Iowa (10 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (17 viewing) 530 1626
Re: HMDA Data Integrity Ex...
(Skittles) - 07/21/14 04:52 PM
Louisiana (1 viewing) 49 120
Louisiana HELOC Fees
(PSB) - 07/10/14 03:40 PM
Maryland (15 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (18 viewing) 489 1448
Re: HELP!!!!! Minor (two y...
(John Burnett) - 07/06/14 05:13 PM
Michigan (14 viewing) 240 685
Re: Stop Payments on Cashi...
(Ken_Pegasus) - 07/25/14 04:04 PM
Minnesota (10 viewing) 195 545
Re: Investigations
(DoS) - 07/28/14 09:46 AM
New Hampshire
New Hampshire Specific State Forum
30 63
Re: Multiple Beneficiaries...
(kmc0717) - 06/10/14 12:39 PM
New Jersey (11 viewing) 306 1165
Re: Escheatment and Levies
(joser) - Yesterday at 04:05 PM
New Mexico (1 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (20 viewing) 302 708
Residential Escrow
(lrocha) - 07/28/14 09:14 AM
North Carolina (1 viewing) 62 184
Re: Overdraft Transfer Fee
(MMontjoy01) - 11/05/13 11:20 AM
Ohio (16 viewing) 179 429
Re: Deed in LLC - Borrower...
(bgehres) - 07/12/14 08:17 AM
Oklahoma (25 viewing) 493 1722
Lobby Rate Board
(Queen Mum) - 06/24/14 03:17 PM
Pennsylvania (21 viewing) 391 1158
Re: Unclaimed Property and...
(KeaneUP) - 07/18/14 02:12 PM
South Carolina (16 viewing) 169 508
Re: SC renewal/refinance
(Rocky P) - Today at 05:20 PM
Tennessee (16 viewing) 311 818
Out of State Request
(mdog76) - 07/25/14 02:19 PM
Texas (54 viewing) 1403 5836
TX mortgages and privacy a...
(INOH) - Yesterday at 01:24 PM
Virginia (11 viewing) 114 284
Bank Owned Property as a P...
(Bud48) - 07/09/14 11:57 AM
Washington State (25 viewing) 131 372
Re: WA State Disclosures
('Lil Freak!) - Yesterday at 12:26 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (24 viewing)
Wisconsin state-specific discussion forum
325 1282
Re: Mortgagebot - 1st lien...
(WI Banker) - 07/25/14 12:04 PM
Wyoming 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (330 viewing)
The spot to blow off steam and have fun.
23599 836168
Re: Been awhile, but issue...
(buggs) - Today at 06:26 PM
The BOL Couch (72 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1586 61256
Re: AARP
(Kathleen B) - Today at 07:57 PM