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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 (63 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
677 3895
Re: QM/ATR High Back End R...
(raitchjay) - Today at 04:47 PM
Escrows on Higher-Priced Mortgages (11 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 (17 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 1052
Re: Homeowners' Ins/Two Ho...
(ilovebulldogs!) - Today at 08:59 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.
323 1800
Re: Is a "barndominiu...
(TNB) - 04/08/15 04:43 PM
Integrated Mortgage Disclosures Final Rules (61 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
186 1209
Re: Consumer Purpose Loan ...
(Jerod Moyer) - Today at 08:21 PM
Loan Originator Compensation Rule (10 viewing)
Discussion on the CFPB final rules on LO compensation.
202 1155
Re: LO or Loan Processor?
(Compliance Lover) - 04/14/15 04:39 PM
Mortgage Servicing Rules (31 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 2053
Re: Force placed hazard in...
(rlcarey) - 04/17/15 08:28 AM
Remittance Transfer Rule (6 viewing)
Discussions on the final rule (subpart B of Regulation E)
177 881
Re: Proof of payment
(John Burnett) - Today at 01:22 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (2 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 (36 viewing) 382 1395
Re: Dormant Account Reacti...
(rlcarey) - 04/03/15 01:08 PM
Audit (115 viewing)
Discussions of audit-related questions and issues
3485 16711
Re: Internal Audit Risk As...
(KYAuditor) - Today at 03:39 PM
BSA/AML/CIP/OFAC Forum (527 viewing)
CIP, BSA and PATRIOT Act Issues
16811 88484
Re: IOLTA CTR Question
(Higgy) - Today at 06:31 PM
CRA (78 viewing)
Discussions of Community Reinvestment Act issues.
4008 21794
Re: listing tracts in an e...
(Len S) - Today at 01:50 PM
Deposits and Payments (378 viewing) 10826 46376
Re: Crime Stoppers Rewards
(JPJ) - Today at 05:57 PM
Disaster Recovery (2 viewing) 262 1312
Re: BCP/DISASTER RECOVERY
(respalawyer) - 03/17/15 08:28 PM
eBanking / Technology (160 viewing)
Discussions of electronic banking services and technology issues.
4395 19176
Wire Transfer Policy
(FSBT) - Today at 01:07 PM
Fair Lending (16 viewing)
Questions, responses and comments on Fair Lending topics.
225 1116
Re: Fair Housing Policy
(Rocky P) - Today at 01:23 PM
FCRA (76 viewing)
Questions and comments on the Fair Credit Reporting Act.
3851 18081
Payment Grid
(ahou) - Today at 12:20 PM
Financial Reform (10 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 (93 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.
2217 11719
Re: New force placed flood...
(Andy Z) - 04/18/15 06:09 PM
General Discussion (561 viewing) 24440 120748
Re: question on internal a...
(Rocky P) - Today at 07:42 PM
HMDA (141 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6348 32066
Re: Guarantor
(Kathleen B) - Today at 07:12 PM
Human Resources (82 viewing) 1873 13273
Re: Resignation Letters
(Ken_Pegasus) - 04/17/15 12:12 PM
Lending Compliance (886 viewing) 43702 191542
Re: Earnest Money And HUD
(Cedar Point Guy) - Today at 04:36 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (38 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.
802 3892
SCRA and Secondary Martket
(Cedar Point Guy) - Today at 12:59 PM
Marketing (65 viewing) 3985 14638
Re: Feature Local Business...
(shea930) - Today at 02:45 PM
Need to Remain Anonymous (272 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.
11070 50769
Re: HMDA Gross Annual Inco...
(David Dickinson) - Today at 03:50 PM
Newbie Nook (40 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.
1250 5552
Re: Permissable Purpose-- ...
(Hawkeye34) - 04/02/15 10:12 AM
Operations Compliance (357 viewing)
Discussion of operations-related issues and questions
11612 48453
Re: Trust Account and POD'...
(Doug Hendrickson) - 04/17/15 06:38 PM
RESPA (199 viewing) 4358 25799
Re: Collection of Fees and...
(Jsoconno) - Today at 03:34 PM
Risk Management (21 viewing) 383 1394
Re: Brand New ALCO
(Rocky P) - Today at 07:56 PM
S.A.F.E. Act Forum (22 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 (41 viewing) 1947 11221
Re: Bomb Threat Procedures
(Montagia) - 04/01/15 11:43 AM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (2 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 (2 viewing) 38 73
Debts Post Death
(jswa) - 04/07/15 02:28 PM
California (16 viewing) 486 1488
State of CA Non-customer f...
(adw) - 04/15/15 05:05 PM
Colorado (3 viewing)
Colorado Compliance Professionals
145 375
loan payoffs
(Cecile) - 04/08/15 06:49 PM
Connecticut (1 viewing)
State Specific Compliance Forum
57 123
Re: Drive Only License and...
(New Manager) - 01/05/15 12:36 PM
Florida (16 viewing) 519 1458
Re: Replacement Cost Cover...
(deedoubleu) - 03/26/15 10:57 AM
Georgia (17 viewing) 504 1920
Re: "Renewals"
(RR Joker) - Today at 08:42 AM
Illinois (28 viewing) 550 1530
LLC Operating Agreement??
(Theresa M) - 04/06/15 12:53 PM
Indiana (20 viewing) 452 1592
Re: Signature on loan docs
(Dan Persfull) - 04/14/15 01:07 PM
Iowa (3 viewing) 201 680
Re: Co-Executors and Co-Tr...
(Matt_B) - 03/24/15 10:54 AM
Kentucky (15 viewing) 546 1674
Note and incorrect Usury
(Live 2 Comply) - 04/16/15 12:49 PM
Louisiana 52 132
Re: HPML and Mobile Home O...
(Ski) - 04/07/15 11:36 AM
Maryland (1 viewing) 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (21 viewing) 503 1477
Re: Safe deposit box rules...
(MtnHiker) - 04/17/15 02:59 PM
Michigan (5 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (3 viewing) 203 562
levy discrepency
(DoS) - 03/27/15 04:12 PM
New Hampshire (2 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (10 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 (17 viewing) 306 719
Re: Residential Escrow
(Janu) - 04/02/15 10:04 AM
North Carolina (2 viewing) 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio (6 viewing) 183 438
Re: Business Dormant Accou...
(el guapo) - 04/03/15 12:17 PM
Oklahoma (19 viewing) 506 1766
Re: Possession of Firearms...
(CULady) - 04/08/15 10:54 AM
Pennsylvania (28 viewing) 408 1241
Re: Safe Deposit Box
(bankerkathy) - 03/26/15 09:08 AM
South Carolina (12 viewing) 174 525
Re: Good Faith Estimate Ch...
(JLynch) - 02/19/15 11:46 AM
Tennessee (10 viewing) 330 866
the American Savings Promo...
(terpsfan) - 04/16/15 04:09 PM
Texas (47 viewing) 1443 6041
Re: ROR required for spous...
(TheRealZaibatsu) - 04/15/15 09:31 AM
Virginia (2 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (9 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 (18 viewing)
Wisconsin state-specific discussion forum
335 1314
Garnishment
(CSB1) - 04/16/15 04:04 PM
Wyoming 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (197 viewing)
The spot to blow off steam and have fun.
24086 857391
Re: bring your kids to wor...
(GuitarDude) - Today at 06:46 PM
The BOL Couch (40 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1615 63241
elderly cat question
(Trees) - Today at 06:07 PM