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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 (41 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
699 3974
Re: Ability to Repay for S...
(JRNichols) - 08/01/15 10:33 AM
Escrows on Higher-Priced Mortgages (5 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
146 726
Re: Customer Cancels Insur...
(bcompliance) - 07/24/15 11:37 AM
HOEPA and Homeowner Counseling Rule (18 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.
163 1067
Re: Approved rate lowered ...
(John Burnett) - 07/27/15 02:47 PM
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.
347 1970
Re: Appraisal Waiver - Rou...
(raitchjay) - Today at 12:51 PM
TRID - TILA/RESPA Integrated Disclosures Rule (170 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
547 4080
Non-Lender-Required Costs
(CCH) - Today at 05:41 PM
Loan Originator Compensation Rule (19 viewing)
Discussion on the CFPB final rules on LO compensation.
207 1172
Re: Loan Originator or not
(rlcarey) - 07/08/15 01:03 PM
Mortgage Servicing Rules (25 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)
454 2113
Re: Force placed hazard in...
(John Burnett) - 07/30/15 10:44 AM
Remittance Transfer Rule (5 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 (4 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 (23 viewing) 384 1402
Re: Time Barred Debt
(rlcarey) - 07/23/15 09:51 AM
Audit (82 viewing)
Discussions of audit-related questions and issues
3508 16860
Re: Regulation E
(deed305) - Yesterday at 04:01 PM
BSA/AML/CIP/OFAC Forum (513 viewing)
CIP, BSA and PATRIOT Act Issues
17040 89806
Re: Teller Plus Software
(bankerdiva2) - Today at 05:34 PM
CRA (80 viewing)
Discussions of Community Reinvestment Act issues.
4095 22235
Re: Economic Development S...
(Kathleen B) - Today at 10:53 AM
Deposits and Payments (355 viewing) 11007 47196
Re: Rep Payee accts. and l...
(BBoyd) - Today at 02:50 PM
Disaster Recovery (1 viewing) 264 1318
Re: BIA Template
(Jocawest) - 07/23/15 10:54 AM
eBanking / Technology (169 viewing)
Discussions of electronic banking services and technology issues.
4470 19470
Re: E-SIGN consent questio...
(Gioia) - Today at 03:22 PM
Fair Lending (18 viewing)
Questions, responses and comments on Fair Lending topics.
257 1313
Re: OCC Guidance on Price ...
(Mr. Belvedere) - Yesterday at 09:49 AM
FCRA (58 viewing)
Questions and comments on the Fair Credit Reporting Act.
3886 18206
Written disputes and respo...
(complygirl) - Yesterday at 10:17 AM
Financial Reform (6 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 (97 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.
2316 12360
Re: Flood Determination Fo...
(Princess of Power) - 27 minutes 43 seconds ago
General Discussion (530 viewing) 24542 121204
Re: Processing Commercial ...
(osucpa) - Today at 04:17 PM
HMDA (111 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6468 32983
Re: HMDA LAR Code for With...
(TMatt87) - Today at 06:44 PM
Human Resources (53 viewing) 1883 13339
Re: 2 week vacation policy
(rlcarey) - 07/31/15 05:54 PM
Lending Compliance (792 viewing) 44102 193426
New money on Construction ...
(drpcmb) - Today at 03:45 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (28 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.
818 3959
Re: SCRA and Charge Offs
(dwhpp) - Yesterday at 06:37 PM
Marketing (55 viewing) 4013 14744
Re: Member FDIC on promoti...
(John Burnett) - Today at 02:06 PM
Need to Remain Anonymous (265 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.
11385 52303
Re: When is it required to...
(Anonymous) - 34 minutes 42 seconds ago
Newbie Nook (44 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.
1259 5595
Re: verbal commercial loan...
(rlcarey) - 07/23/15 12:00 PM
Operations Compliance (314 viewing)
Discussion of operations-related issues and questions
11692 48831
terms and conditions for b...
(vidaxi) - Yesterday at 10:10 AM
RESPA (205 viewing) 4441 26242
HUD 1-A Tolerance Cure
(leobsayer) - Today at 05:17 PM
Risk Management (16 viewing) 389 1419
Re: Vendor Management Poli...
(Sisyphus) - 07/20/15 07:54 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.
584 3784
Re: MLO?
(KTW327) - Today at 02:21 PM
Security - PUBLIC (48 viewing) 1952 11256
Re: ATM Safety/Lighting In...
(R Banker) - 07/16/15 07:08 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (9 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 (1 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 (10 viewing) 492 1499
Lobby Notices
(Lea Angela) - 07/30/15 05:35 PM
Colorado (4 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 (15 viewing) 526 1480
Re: Writs of Garanishment-...
(John Burnett) - Yesterday at 02:11 PM
Georgia (12 viewing) 511 1939
Pledging for non public fu...
(ldsnanny) - 07/30/15 11:35 AM
Illinois (18 viewing) 555 1542
Government Resolutions
(KDOG) - 07/15/15 08:58 AM
Indiana (7 viewing) 457 1599
Good Funds
(kelso) - 07/28/15 04:00 PM
Iowa (4 viewing) 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (9 viewing) 552 1690
Re: Modify HELOC to increa...
(cosborne) - 07/28/15 05:06 PM
Louisiana (3 viewing) 57 140
Any suggestions for arrest...
(Daisy Doodle) - Today at 10:35 AM
Maryland (1 viewing) 86 215
Re: MD Financing Agreement...
(RobinB) - 06/25/15 11:42 AM
Massachusetts (4 viewing) 504 1483
Re: Certification of Trust
(P*Q) - 05/07/15 08:43 AM
Michigan (5 viewing) 243 693
Re: Record Retention Resou...
(trinia) - 07/14/15 04:16 PM
Minnesota (8 viewing) 210 577
Re: Statute 48.512
(AznPersuazn) - Today at 10:23 AM
New Hampshire (4 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (7 viewing) 318 1191
Re: NJ escheatment on bank...
(tpowers4) - 07/09/15 04:39 PM
New Mexico (1 viewing) 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (16 viewing) 312 732
Re: Consummation - Definit...
(rlcarey) - 07/15/15 12:37 PM
North Carolina (1 viewing) 72 206
Re: Attorney's Fees in Nor...
(luvs2trvl) - Today at 04:44 PM
Ohio (3 viewing) 185 444
Re: elder abuse
(bcompliance) - Today at 09:17 AM
Oklahoma (16 viewing) 512 1785
Re: Retention for Board Re...
(Soonergal) - 07/09/15 05:12 PM
Pennsylvania (19 viewing) 413 1254
Bank Closes Account
(bankerkathy) - Today at 12:17 PM
South Carolina (7 viewing) 178 534
"Minimum Credit Servi...
(Jessica R) - Today at 04:21 PM
Tennessee (9 viewing) 337 881
Re: Tangible Benefit Discl...
(KMG365) - 07/24/15 05:05 PM
Texas (45 viewing) 1465 6169
Re: attorney fee part of A...
(rlcarey) - 07/31/15 06:03 PM
Virginia (6 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (5 viewing) 137 381
Right of offset for Dorman...
(Heather Idica) - 07/27/15 05:43 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (17 viewing)
Wisconsin state-specific discussion forum
340 1347
Re: Commercial Fee Limits
(Beagle Queen) - 07/31/15 12:18 PM
Wyoming 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (189 viewing)
The spot to blow off steam and have fun.
24241 863724
Re: Say it isn't so....
(TMatt87) - Today at 06:46 PM
The BOL Couch (45 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1623 63713
Re: This will be the longe...
(HappyGilmore) - Today at 03:08 PM