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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (1 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 (80 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
611 3599
Re: Dodd Frank Rules
(raitchjay) - Today at 04:21 PM
Escrows on Higher-Priced Mortgages (5 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
119 620
Re: small creditor exempti...
(Princess of Power) - Today at 04:25 PM
HOEPA and Homeowner Counseling Rule (33 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.
144 980
Re: HELOC Home ownership
(John Burnett) - 09/04/14 03:26 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (43 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
275 1596
Re: Are you allowing Waive...
(Skittles) - Today at 03:31 PM
Integrated Mortgage Disclosures Final Rules (9 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
31 232
Re: List of Settlement Pro...
(Still Smiling) - 09/15/14 04:42 PM
Loan Originator Compensation Rule (16 viewing)
Discussion on the CFPB final rules on LO compensation.
184 1050
LO Comp &Prohibition o...
(Colleen Pickett) - Yesterday at 12:09 PM
Mortgage Servicing Rules (39 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)
388 1852
initiating foreclosure
(petrilla) - Yesterday at 10:33 AM
Remittance Transfer Rule (3 viewing)
Discussions on the final rule (subpart B of Regulation E)
162 830
Re: How can i get around t...
(rlcarey) - 09/02/14 01:51 PM
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.
34 386
Re: HMDA Proposal is Out
(TMatt87) - Today at 07:09 PM
Article 9 (57 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (126 viewing)
Discussions of audit-related questions and issues
3417 16391
Re: NACHA ACH Audit Progra...
(EdOils) - Today at 01:49 PM
BSA/AML/CIP/OFAC Forum (564 viewing)
CIP, BSA and PATRIOT Act Issues
16262 85405
Re: OFAC scanning of vendo...
(rlcarey) - Today at 10:23 PM
CRA (86 viewing)
Discussions of Community Reinvestment Act issues.
3827 20940
Re: Senior Housing Crime P...
(Live&Learn) - Yesterday at 05:37 PM
Deposits and Payments (464 viewing) 10463 44798
Re: retail nondeposit adve...
(rlcarey) - Today at 10:36 PM
Disaster Recovery (3 viewing) 258 1300
Re: Generators
(APSL) - 08/11/14 12:15 PM
eBanking / Technology (177 viewing)
Discussions of electronic banking services and technology issues.
4254 18554
Re: Bill Pay Fees
(VonnaC) - Today at 10:13 AM
Fair Lending (23 viewing)
Questions, responses and comments on Fair Lending topics.
166 790
Re: Fair Lending training
(bcompliance) - 09/11/14 11:44 AM
FCRA/FACT Act (92 viewing) 3766 17732
60 Day Non Report
(Skittles) - Yesterday at 05:03 PM
Financial Reform (9 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 (82 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.
1985 10280
Re: Inadequate flood polic...
(rlcarey) - 58 minutes 31 seconds ago
General Discussion (546 viewing) 24206 120183
Gross-Up Approach for New ...
(TreasuryAnalyst) - Today at 05:19 PM
HMDA (108 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6069 30316
Spec home complete but uns...
(Toto Too) - Today at 05:19 PM
Human Resources (73 viewing) 1854 13123
Re: part time-no benefits ...
(Kathleen B) - Yesterday at 11:13 AM
Lending Compliance (972 viewing) 42786 187623
Understated APR and Financ...
(Norman Paperman) - Today at 06:01 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (19 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.
777 3719
Re: Does SCRA apply in thi...
(BankerAndi82) - Today at 11:15 AM
Marketing (56 viewing) 3890 14275
Re: General Products - FDI...
(BankerAndi82) - Today at 12:05 PM
Need to Remain Anonymous (449 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.
10452 47912
Re: secondary market loans...
(Kathleen B) - Today at 07:09 PM
Newbie Nook (61 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.
1232 5469
Re: Account Numbering and ...
(FScott) - Yesterday at 03:36 PM
Operations Compliance (347 viewing)
Discussion of operations-related issues and questions
11469 47873
Re: Visa Zero Liability
(banjo) - Today at 07:42 PM
RESPA (198 viewing) 4158 24607
Re: Changed Circumstance o...
(Truffle Royale) - Today at 11:59 AM
Risk Management (28 viewing) 367 1338
Re: ERM Software
(LucyF) - Yesterday at 08:16 AM
S.A.F.E. Act Forum (42 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
538 3584
Re: NMLS ID # on Mortgages
(Runner4fun) - Today at 10:17 AM
Security - PUBLIC (59 viewing) 1940 11179
Re: Reg E question
(John Burnett) - 09/05/14 03:49 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (6 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 (1 viewing) 34 68
Arkansas ATM surcharge lim...
(John Burnett) - 09/02/14 10:15 AM
California (12 viewing) 479 1477
Re: Annual Privacy Notice ...
(Compliance Chaos) - 09/16/14 12:36 PM
Colorado (11 viewing)
Colorado Compliance Professionals
141 369
Colorado identification
(jim mathews) - 08/06/14 04:04 PM
Connecticut (1 viewing)
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (25 viewing) 503 1425
Re: Maximum late fees allo...
(complymuch, crcm) - 08/27/14 10:24 AM
Georgia (20 viewing) 493 1857
Re: Trust account eligible...
(rlcarey) - 08/23/14 10:23 AM
Illinois (29 viewing) 535 1498
Re: Concealed Carry
(Rosco P. Coltrane) - 08/08/14 04:52 PM
Indiana (19 viewing) 440 1559
Death Notification Procedu...
(Allshouse) - Yesterday at 12:51 PM
Iowa (7 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (25 viewing) 534 1641
New HIDTA counties in Ky?
(Ken_Pegasus) - 08/30/14 11:52 AM
Louisiana (2 viewing) 49 124
Re: Louisiana law prohibit...
(EdOils) - 09/04/14 05:34 PM
Maryland (3 viewing) 85 212
Adv - Lender License Discl...
(OceanView) - 07/07/14 03:33 PM
Massachusetts (10 viewing) 492 1454
Bank Guidance-Debtor in Po...
(Jo) - 08/29/14 08:43 AM
Michigan (8 viewing) 241 688
Re: Federal PAC account in...
(BSA Smitten) - 08/06/14 02:12 PM
Minnesota (9 viewing) 196 548
Re: Business account openi...
(DoS) - 08/13/14 10:32 AM
New Hampshire (3 viewing)
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey (10 viewing) 306 1165
Re: Escheatment and Levies
(joser) - 07/29/14 04:05 PM
New Mexico (2 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (22 viewing) 302 709
Re: Residential Escrow
(Soccer) - 08/11/14 03:10 PM
North Carolina (3 viewing) 64 187
Late fee restrictions in N...
(djfritz) - Today at 03:09 PM
Ohio (15 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (28 viewing) 495 1733
Re: sole proprietorship
(OkieOps) - 09/04/14 01:51 PM
Pennsylvania (31 viewing) 395 1179
Re: Restrictions on Titlin...
(NotDoneYet) - 09/09/14 01:48 PM
South Carolina (9 viewing) 169 508
Re: SC renewal/refinance
(Rocky P) - 07/30/14 05:20 PM
Tennessee (20 viewing) 315 826
Deed of Trust Expiration
(Controlled Chaos) - 09/16/14 04:11 PM
Texas (59 viewing) 1416 5879
Re: Tenancy in Common for ...
(Penguins) - Today at 04:00 PM
Virginia (9 viewing) 114 284
Bank Owned Property as a P...
(Bud48) - 07/09/14 11:57 AM
Washington State (11 viewing) 132 373
WA state Sales Tax fees
(luvs2trvl) - 08/28/14 12:43 PM
Washington, DC (1 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (24 viewing)
Wisconsin state-specific discussion forum
326 1287
Re: POD Accounts
(Compli(cated)) - 09/05/14 04:00 PM
Wyoming (2 viewing) 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (272 viewing)
The spot to blow off steam and have fun.
23711 840508
Re: What happened to Word ...
(BaconBoy) - Today at 07:01 PM
The BOL Couch (86 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1594 61880
Re: New Attitude
(QCL) - Today at 06:00 PM