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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 (22 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
694 3952
Re: HPML Appraisal Rule - ...
(John Burnett) - 06/25/15 04:52 PM
Escrows on Higher-Priced Mortgages (6 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
145 721
Re: Escrow Procedural Ques...
(rlcarey) - Yesterday at 10:52 AM
HOEPA and Homeowner Counseling Rule (11 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.
162 1060
Re: Question RE: Counselin...
(complygirl) - 07/01/15 03:16 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (17 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
340 1930
Re: Appraisal Notice &...
(ms-texas) - 07/02/15 11:56 AM
TRID - TILA/RESPA Integrated Disclosures Rule (108 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
466 3510
Flood Ins and Hazard Ins
(BrendaW) - Yesterday at 05:47 PM
Loan Originator Compensation Rule (10 viewing)
Discussion on the CFPB final rules on LO compensation.
206 1168
Re: Loan Originator or not
(rlcarey) - 07/01/15 02:03 PM
Mortgage Servicing Rules (16 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)
453 2105
Periodic statement for acc...
(Ninky) - Yesterday at 04:00 PM
Remittance Transfer Rule (1 viewing)
Discussions on the final rule (subpart B of Regulation E)
183 902
Re: WM client requests ban...
(rlcarey) - 06/27/15 09:18 AM
Banker Forums ( Our Forums )
  Forums Threads Posts Last Post
Comments on Proposed Regulations (6 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
41 472
Re: "Diversity" ...
(noelekal) - 06/26/15 11:52 AM
Article 9 (16 viewing) 383 1400
Re: UCC searches on seller...
(Smiles) - 07/02/15 01:17 PM
Audit (83 viewing)
Discussions of audit-related questions and issues
3496 16797
Re: Pre-close mortgage aud...
(Rollerman) - 06/26/15 05:28 PM
BSA/AML/CIP/OFAC Forum (379 viewing)
CIP, BSA and PATRIOT Act Issues
16981 89415
Re: Bail Bonds
(rlcarey) - Yesterday at 04:17 PM
CRA (63 viewing)
Discussions of Community Reinvestment Act issues.
4066 22079
CD loans - Distressed/Unde...
(Killin me Smalls) - Yesterday at 05:22 PM
Deposits and Payments (295 viewing) 10959 46990
Re: Charging off an Accoun...
(JacFSB) - Yesterday at 11:13 PM
Disaster Recovery (2 viewing) 263 1315
Re: BCP/DISASTER RECOVERY
(sentrytom) - 06/01/15 10:53 AM
eBanking / Technology (101 viewing)
Discussions of electronic banking services and technology issues.
4453 19386
E-Sign Consent Question
(Cedar Point Guy) - Yesterday at 08:27 AM
Fair Lending (7 viewing)
Questions, responses and comments on Fair Lending topics.
251 1264
Re: Matching competitor(s)...
(rlcarey) - Yesterday at 04:14 PM
FCRA (56 viewing)
Questions and comments on the Fair Credit Reporting Act.
3883 18193
stress testing consumer po...
(Chocaholic) - Yesterday at 03:06 PM
Financial Reform (5 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 (49 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.
2281 12145
Re: Mandatory Purchase of ...
(rlcarey) - Yesterday at 02:02 PM
General Discussion (584 viewing) 24513 121066
Re: Holiday Closed Signs
(rlcarey) - Yesterday at 04:21 PM
HMDA (66 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6439 32693
Re: Borrower requested loa...
(Gbz Girl) - Yesterday at 02:21 PM
Human Resources (66 viewing) 1878 13307
Re: E-Verify
(HRFBB) - 06/18/15 10:54 AM
Lending Compliance (478 viewing) 44004 192917
Re: HELOC Note and NMLS#
(rlcarey) - Yesterday at 04:03 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (20 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.
813 3940
Re: Are these type of debo...
(komply) - 07/01/15 03:18 PM
Marketing (37 viewing) 4006 14717
Re: Question about mailers
(rlcarey) - Yesterday at 04:21 PM
Need to Remain Anonymous (150 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.
11284 51754
Re: Less than cooperative ...
(rlcarey) - Yesterday at 04:44 PM
Newbie Nook (39 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.
1258 5593
Re: Home Improvement Loan
(rlcarey) - 07/01/15 10:11 AM
Operations Compliance (286 viewing)
Discussion of operations-related issues and questions
11668 48711
Re: Reg DD - Bonus
(Getting_Grayer) - Yesterday at 10:45 AM
RESPA (116 viewing) 4412 26110
Affiliated Business Disclo...
(MonteryBay) - 07/02/15 02:18 PM
Risk Management (14 viewing) 388 1411
Vendor Management - Broker...
(bOaty) - 06/26/15 07:58 PM
S.A.F.E. Act Forum (25 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
580 3759
Re: SAFE ACT AWARENESS TRA...
(rlcarey) - 07/01/15 10:08 AM
Security - PUBLIC (42 viewing) 1951 11244
Re: ATM Safety/Lighting In...
(Damon hood) - 07/02/15 12:56 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (8 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.
372 863
Re: fraud reporting
(Mocha's Mom) - 06/26/15 11:41 AM
Puerto Rico (2 viewing)
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 39 75
Re: Loan Consummation
(rlcarey) - 06/22/15 02:50 PM
California (9 viewing) 488 1491
Mobile Home--UCC only ?
(So so) - 05/12/15 04:04 PM
Colorado (1 viewing)
Colorado Compliance Professionals
146 377
Re: Sole Proprietorships
(rlcarey) - 05/23/15 05:36 PM
Connecticut (1 viewing)
State Specific Compliance Forum
58 125
Re: Account Number Truncat...
(rlcarey) - 06/30/15 12:43 PM
Florida (9 viewing) 524 1469
Drawing for gift basket
(MCCompliance) - 06/29/15 02:59 PM
Georgia (6 viewing) 507 1930
Inactivity vs. Dormant Acc...
(sra724) - Yesterday at 12:10 PM
Illinois (15 viewing) 553 1540
Re: Consummation Date
(cle) - 06/30/15 05:28 PM
Indiana (13 viewing) 454 1595
Re: Delinquency charge sub...
(Dan Persfull) - 06/22/15 04:38 PM
Iowa (2 viewing) 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (7 viewing) 551 1687
Rate Ceiling for Business ...
(Irishguy) - 07/02/15 04:26 PM
Louisiana 54 136
Re: HPML and Mobile Home O...
(Catfish) - 05/27/15 05:56 PM
Maryland (1 viewing) 86 215
Re: MD Financing Agreement...
(RobinB) - 06/25/15 11:42 AM
Massachusetts (10 viewing) 504 1483
Re: Certification of Trust
(P*Q) - 05/07/15 08:43 AM
Michigan (4 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (4 viewing) 208 571
Re: Drilled Safe Deposit B...
(Susielou) - 06/19/15 01:30 PM
New Hampshire
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey 317 1188
State levy turnover questi...
(CarolCarol) - 07/02/15 02:43 PM
New Mexico 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (8 viewing) 312 729
Re: Consummation - Definit...
(Hilde) - Yesterday at 09:34 AM
North Carolina (2 viewing) 71 204
UCC - Mobile Deposits
(BY THE RULES) - Yesterday at 08:47 AM
Ohio (4 viewing) 185 441
elder abuse
(bcompliance) - 06/15/15 04:32 PM
Oklahoma (8 viewing) 511 1781
Consumer Note-Multi Pages
(HRH Okie Banker) - 06/23/15 01:11 PM
Pennsylvania (16 viewing) 411 1250
Re: Variable Rate Index
(Kathleen B) - 06/24/15 12:10 PM
South Carolina (4 viewing) 175 530
Re: cosigner
(Jessica R) - 06/25/15 12:32 PM
Tennessee (9 viewing) 335 876
Re: Assumed Name Registrat...
(rlcarey) - 06/18/15 02:50 PM
Texas (192 viewing) 1458 6131
Re: Interpretations to ...
(TX Prop Atty) - 06/25/15 03:30 PM
Virginia (4 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (5 viewing) 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 (11 viewing)
Wisconsin state-specific discussion forum
338 1338
Re: Service Charges on Dor...
(rlcarey) - 07/01/15 08:23 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 (321 viewing)
The spot to blow off steam and have fun.
24207 861848
Re: What happened to Word ...
(#ONENANA) - Yesterday at 06:24 PM
The BOL Couch (66 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1622 63653
Re: Prayers for my Mom ple...
(Sun Shine Lady) - Yesterday at 12:27 PM