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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 (6 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
680 3905
Re: QM / ATR on Mobile Hom...
(RR Joker) - 04/24/15 01:31 PM
Escrows on Higher-Priced Mortgages (2 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
137 696
Re: HPML escrow/additional...
(Dan Persfull) - 04/14/15 09:25 AM
HOEPA and Homeowner Counseling Rule (1 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.
158 1053
Re: Homeowners' Ins/Two Ho...
(Diane Dean) - 04/21/15 01:17 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
323 1800
Re: Is a "barndominiu...
(TNB) - 04/08/15 04:43 PM
Integrated Mortgage Disclosures Final Rules (11 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
200 1420
Re: Closing Disclosure
(rlcarey) - Yesterday at 11:02 AM
Loan Originator Compensation Rule
Discussion on the CFPB final rules on LO compensation.
204 1161
Board Approval?
(FLSCgirl) - 04/24/15 09:59 AM
Mortgage Servicing Rules (5 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)
436 2056
Re: 45 Day Lookback period...
(ineedhelp) - 04/24/15 02:58 PM
Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
179 885
Re: Remittance Disclosure ...
(John Burnett) - Yesterday at 06:13 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (1 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 460
Re: "Diversity" ...
(Sun Shine Lady) - 04/15/15 01:33 PM
Article 9 (5 viewing) 382 1395
Re: Dormant Account Reacti...
(rlcarey) - 04/03/15 01:08 PM
Audit (21 viewing)
Discussions of audit-related questions and issues
3485 16716
Re: Disclosure on use of b...
(auditor42) - 04/24/15 03:28 PM
BSA/AML/CIP/OFAC Forum (126 viewing)
CIP, BSA and PATRIOT Act Issues
16828 88569
314A FinCen New Posting
(BrianC) - 04/24/15 05:49 PM
CRA (17 viewing)
Discussions of Community Reinvestment Act issues.
4013 21809
Mobile Home Park
(Live&Learn) - 04/24/15 03:19 PM
Deposits and Payments (77 viewing) 10834 46432
Re: check payable to custo...
(Ken_Pegasus) - Yesterday at 07:59 AM
Disaster Recovery (2 viewing) 262 1312
Re: BCP/DISASTER RECOVERY
(respalawyer) - 03/17/15 08:28 PM
eBanking / Technology (27 viewing)
Discussions of electronic banking services and technology issues.
4398 19193
Re: Reg E and Mobile Banki...
(MtnHiker) - Yesterday at 07:27 AM
Fair Lending (2 viewing)
Questions, responses and comments on Fair Lending topics.
226 1122
Re: Adverse Action Questio...
(Kathleen B) - 04/24/15 10:30 PM
FCRA (17 viewing)
Questions and comments on the Fair Credit Reporting Act.
3851 18081
Payment Grid
(ahou) - 04/20/15 12:20 PM
Financial Reform (3 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 (8 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.
2227 11759
Re: Collateral is in guant...
(cowgirlsrule) - 04/24/15 05:46 PM
General Discussion (113 viewing) 24444 120759
Re: FICC-Financial Institu...
(JWills) - 04/24/15 03:25 PM
HMDA (19 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6362 32158
Re: Credit Decision for Co...
(David Dickinson) - 04/24/15 04:54 PM
Human Resources (27 viewing) 1873 13282
Re: Resignation Letters
(HappyGilmore) - 04/22/15 08:46 AM
Lending Compliance (120 viewing) 43728 191640
Re: Charges for Condo Meet...
(Truffle Royale) - Today at 06:45 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (6 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.
803 3893
45 day HUD Delinquency Not...
(Confused in Compliance) - 04/24/15 09:42 AM
Marketing (16 viewing) 3988 14646
Re: Disclosure of 1099 fil...
(rlcarey) - 04/24/15 10:41 AM
Need to Remain Anonymous (76 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.
11082 50855
Re: Facebook - mentioning ...
(Anonymous) - Today at 06:55 PM
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.
1251 5555
Re: Reg. O demand feature ...
(Mari Keller) - 31 minutes 4 seconds ago
Operations Compliance (55 viewing)
Discussion of operations-related issues and questions
11618 48481
Re: Reg E Claim
(Love Cruising) - Yesterday at 07:39 PM
RESPA (34 viewing) 4367 25836
Re: Construction Loan - RE...
(rlcarey) - 04/24/15 05:21 PM
Risk Management (2 viewing) 383 1394
Re: Brand New ALCO
(Rocky P) - 04/20/15 07:56 PM
S.A.F.E. Act Forum (3 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
571 3717
Re: NMLS Call Report State...
(Dani York, CRCM) - 04/17/15 03:10 PM
Security - PUBLIC (25 viewing) 1949 11233
Re: Role Audit Has in the ...
(rlcarey) - Today at 05:57 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (1 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) 38 73
Debts Post Death
(jswa) - 04/07/15 02:28 PM
California 487 1489
spoofing
(luvs2trvl) - 04/22/15 01:56 PM
Colorado (1 viewing)
Colorado Compliance Professionals
145 375
loan payoffs
(Cecile) - 04/08/15 06:49 PM
Connecticut (2 viewing)
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida (3 viewing) 519 1458
Re: Replacement Cost Cover...
(deedoubleu) - 03/26/15 10:57 AM
Georgia (6 viewing) 504 1920
Re: "Renewals"
(RR Joker) - 04/20/15 08:42 AM
Illinois (7 viewing) 552 1534
Consummation Date
(How to Comply) - 04/23/15 01:23 PM
Indiana (6 viewing) 452 1592
Re: Signature on loan docs
(Dan Persfull) - 04/14/15 01:07 PM
Iowa (4 viewing) 201 680
Re: Co-Executors and Co-Tr...
(Matt_B) - 03/24/15 10:54 AM
Kentucky 546 1675
Re: Note and incorrect Usu...
(Irishguy) - 04/23/15 10:55 AM
Louisiana (1 viewing) 52 133
Re: Safe Deposit Box / Joi...
(SBanker) - 04/24/15 01:53 PM
Maryland (2 viewing) 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (3 viewing) 503 1477
Re: Safe deposit box rules...
(MtnHiker) - 04/17/15 02:59 PM
Michigan (3 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (1 viewing) 204 565
Re: Statute 47.59
(Steelhead Trout) - 04/22/15 12:56 PM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (1 viewing) 311 1174
Re: Safe Deposit Box
(Doug Hendrickson) - 04/10/15 12:30 PM
New Mexico 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (7 viewing) 306 719
Re: Residential Escrow
(Janu) - 04/02/15 10:04 AM
North Carolina 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio (4 viewing) 183 439
Re: Dower Rights???
(DD Regs) - 04/21/15 11:59 AM
Oklahoma (6 viewing) 506 1766
Re: Possession of Firearms...
(CULady) - 04/08/15 10:54 AM
Pennsylvania (7 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - 03/26/15 09:08 AM
South Carolina (1 viewing) 174 525
Re: Good Faith Estimate Ch...
(JLynch) - 02/19/15 11:46 AM
Tennessee (2 viewing) 331 868
Signs on Property for Sale
(Sage) - 04/24/15 03:07 PM
Texas (9 viewing) 1445 6044
Re: Original Signed Loan D...
(rlcarey) - 04/23/15 06:07 PM
Virginia (1 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State 136 380
Deceased WA acct holder re...
(Heather Idica) - 04/06/15 02:14 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (7 viewing)
Wisconsin state-specific discussion forum
336 1317
Re: WBA Compliance Forum
(#Just Jay) - 04/23/15 11:23 AM
Wyoming 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (76 viewing)
The spot to blow off steam and have fun.
24090 857580
Re: Last Man on Earth ?
(Dazed Auditor) - 04/24/15 05:11 PM
The BOL Couch (18 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1616 63306
Re: First Time Foster Fail...
(Busy Bee, CRCM) - 04/24/15 05:29 PM