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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 (11 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
623 3656
Re: HELOC to closed-end fo...
(Kathleen B) - Yesterday at 06:29 PM
Escrows on Higher-Priced Mortgages (1 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
123 640
Re: Small Creditor Exempti...
(Dan Persfull) - 10/21/14 08:41 AM
HOEPA and Homeowner Counseling Rule
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.
149 1001
Re: Annual threshold chang...
(trout22) - 10/21/14 11:41 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (7 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
284 1640
Re: Commercial LOC to buil...
(Carolina Blue) - Yesterday at 09:37 AM
Integrated Mortgage Disclosures Final Rules
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
42 302
Re: Appraisals and toleran...
(John Burnett) - 10/21/14 03:06 PM
Loan Originator Compensation Rule (1 viewing)
Discussion on the CFPB final rules on LO compensation.
187 1074
Re: referral fee for mortg...
(Dan Persfull) - 10/21/14 04:48 PM
Mortgage Servicing Rules (2 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)
392 1882
Re: ARM notices
(GTS333) - 10/17/14 04:26 PM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
166 846
Re: Remittance Transfer Di...
(Game On) - 10/17/14 11:38 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (3 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
34 422
Re: Proposed New Privacy N...
(Braves_fan) - Yesterday at 05:28 PM
Article 9 (3 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (9 viewing)
Discussions of audit-related questions and issues
3428 16448
Re: ILIT Trust Account Pre...
(rlcarey) - 10/16/14 12:26 PM
BSA/AML/CIP/OFAC Forum (78 viewing)
CIP, BSA and PATRIOT Act Issues
16360 85954
Re: SAR? -- Potential drug...
(devsfan) - Today at 08:44 AM
CRA (21 viewing)
Discussions of Community Reinvestment Act issues.
3842 21008
Re: Relay for Life CRA Don...
(tennismom) - Yesterday at 01:25 PM
Deposits and Payments (49 viewing) 10514 45067
Charged off checking acct
(September) - Yesterday at 06:41 PM
Disaster Recovery (1 viewing) 259 1305
Re: Pandemic and Ebola
(sentrytom) - 10/17/14 10:16 AM
eBanking / Technology (34 viewing)
Discussions of electronic banking services and technology issues.
4270 18648
Re: esign using email only
(mbarnes) - Yesterday at 03:50 PM
Fair Lending (2 viewing)
Questions, responses and comments on Fair Lending topics.
174 825
Re: Source of Income
(Complianceking) - 10/21/14 12:21 PM
FCRA/FACT Act (20 viewing) 3782 17791
Credit score exception dis...
(banker-12) - Today at 12:36 AM
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 (13 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.
2018 10484
Re: Mobile Home and perman...
(David Dickinson) - 2 minutes 58 seconds ago
General Discussion (64 viewing) 24240 120345
Re: Interactive Teller Mac...
(Kay) - 58 minutes 39 seconds ago
HMDA (22 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6093 30469
Re: HMDA - Investment Prop...
(David Dickinson) - 18 minutes 58 seconds ago
Human Resources (17 viewing) 1855 13137
Re: Req Employee to use in...
(InternalOdditor) - 10/10/14 02:37 PM
Lending Compliance (143 viewing) 42933 188293
Re: Note receivable
(Kathleen B) - Today at 03:16 AM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (9 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.
783 3762
Re: SCRA Notice - expires ...
(Andy Z) - 10/17/14 05:41 PM
Marketing (7 viewing) 3905 14315
Re: Outside scrolling sign
(Snowmann) - Yesterday at 11:10 AM
Need to Remain Anonymous (126 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.
10561 48451
Re: Would you file a SAR
(Anonymous) - 50 minutes 32 seconds ago
Newbie Nook (6 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.
1236 5484
Re: Risk Assessments How M...
(John Burnett) - 10/15/14 04:49 PM
Operations Compliance (59 viewing)
Discussion of operations-related issues and questions
11491 47959
Re: Privacy Mailing
(Kathleen B) - Today at 03:13 AM
RESPA (34 viewing) 4204 24880
Re: Where's the reg citati...
(tgpitts11) - Yesterday at 09:34 PM
Risk Management (4 viewing) 369 1352
ERM Software
(Big Blue Nation) - 10/21/14 02:06 PM
S.A.F.E. Act Forum (8 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
544 3603
Re: New MLO at The Bank
(TMatt87) - Yesterday at 05:40 PM
Security - PUBLIC (10 viewing) 1940 11179
Reg E question
(John Burnett) - 09/05/14 03:49 PM
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.
367 851
Re: NE: Successor trustee...
(Jillianlork) - 08/15/14 03:47 PM
Puerto Rico
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas 34 69
Re: Arkansas ATM surcharge...
(vjscpa) - 09/22/14 01:37 PM
California 479 1477
Re: Annual Privacy Notice ...
(Compliance Chaos) - 09/16/14 12:36 PM
Colorado
Colorado Compliance Professionals
142 371
Re: Comemrcial Return Item...
(cbinder63) - 10/16/14 12:45 PM
Connecticut
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (1 viewing) 505 1427
Mortgage Payoff fax fee - ...
(CCU) - 10/14/14 12:00 PM
Georgia (2 viewing) 494 1865
Re: custodian account for ...
(RR Becca) - Yesterday at 10:58 AM
Illinois (3 viewing) 538 1508
Re: Divorce, Modification ...
(QCL) - 10/17/14 02:05 PM
Indiana (1 viewing) 443 1568
Re: Charging a return chec...
(Sonja Kriegsmann) - 10/08/14 08:48 AM
Iowa (1 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (2 viewing) 535 1646
Re: Authorized signers on ...
(Ken_Pegasus) - 10/10/14 02:15 PM
Louisiana (1 viewing) 50 127
Re: Maximum Loan Fee
(gcook11) - 09/29/14 05:37 PM
Maryland (1 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (4 viewing) 496 1462
Totten Trust Multiple Trus...
(Dina Merwin) - 10/07/14 03:13 PM
Michigan (1 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (2 viewing) 197 552
Re: Credit Life insurance
(rlcarey) - 09/24/14 04:25 PM
New Hampshire
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey 307 1166
Surrogate's Certificate
(kkennedy) - 10/08/14 09:57 AM
New Mexico 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (2 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina 66 195
Re: General Partnership an...
(rlcarey) - 10/01/14 08:38 AM
Ohio (1 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (2 viewing) 498 1742
Minor Deposit Accounts
(dubble) - Yesterday at 04:23 PM
Pennsylvania (2 viewing) 396 1185
Re: Power of Attorney Act ...
(bankerkathy) - 09/30/14 08:58 AM
South Carolina (3 viewing) 171 516
Re: 1 to 4 Family Rental P...
(Rocky P) - 10/06/14 02:41 PM
Tennessee (1 viewing) 318 835
Re: Garnishment Audit- TN
(MelanieLeigh) - 10/02/14 01:39 PM
Texas (7 viewing) 1422 5903
Re: Texas Construction Not...
(swiggles) - 10/17/14 12:28 PM
Virginia (4 viewing) 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State 134 376
Limited Marijuana SAR Fili...
(Compliance4521) - 10/14/14 05:17 PM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (7 viewing)
Wisconsin state-specific discussion forum
326 1287
Re: POD Accounts
(Compli(cated)) - 09/05/14 04:00 PM
Wyoming 13 37
death of custodian
(lOvEwYo) - 10/08/14 12:01 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (65 viewing)
The spot to blow off steam and have fun.
23775 843763
Re: Aw, nuts!
(Peepers) - 39 seconds ago
The BOL Couch (22 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1597 62241
Re: childhood luekemia
(basilring) - 24 minutes 52 seconds ago