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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 (14 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
644 3754
Re: ATR: Including Interes...
(rlcarey) - 12/16/14 03:40 PM
Escrows on Higher-Priced Mortgages (4 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
127 656
Re: Escrow Account Balance...
(Dan Persfull) - 12/10/14 04:11 PM
HOEPA and Homeowner Counseling Rule (4 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.
152 1016
Re: HOEPA QUESTION ABOUT O...
(okcowgirl) - 11/25/14 04:56 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (12 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
299 1712
Re: Appraisal Notice
(rlcarey) - 12/15/14 06:02 PM
Integrated Mortgage Disclosures Final Rules (3 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
59 386
Re: Re-Locks and lock exte...
(Dan Persfull) - 12/19/14 02:59 PM
Loan Originator Compensation Rule (2 viewing)
Discussion on the CFPB final rules on LO compensation.
192 1091
MLO Compensation for salar...
(mcharest) - 12/01/14 02:36 PM
Mortgage Servicing Rules (7 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)
408 1937
Re: Notice of Interest Rat...
(Jade'sFire) - 12/18/14 09:20 AM
Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
169 852
Re: Funds Delay on Remitta...
(John Burnett) - 11/07/14 04:59 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (7 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
36 438
Re: Proposed New Privacy N...
(awilli) - 12/16/14 02:37 PM
Article 9 (4 viewing) 376 1385
Business Deposit Account w...
(mar) - 07/24/14 02:25 PM
Audit (32 viewing)
Discussions of audit-related questions and issues
3445 16537
Re: Post Closing Audit
(Chocaholic) - 12/12/14 07:43 PM
BSA/AML/CIP/OFAC Forum (123 viewing)
CIP, BSA and PATRIOT Act Issues
16487 86695
Re: FinCEN goes after the ...
(Comply 101) - Today at 09:49 AM
CRA (27 viewing)
Discussions of Community Reinvestment Act issues.
3885 21220
Re: Borrower address vs. c...
(CompBanker0613) - 12/18/14 04:31 PM
Deposits and Payments (78 viewing) 10605 45441
Re: Reg E / Re-assertion o...
(BrianC) - 12/19/14 06:15 PM
Disaster Recovery (3 viewing) 259 1306
Re: Pandemic and Ebola
(Always In Training) - 10/31/14 01:49 PM
eBanking / Technology (44 viewing)
Discussions of electronic banking services and technology issues.
4314 18797
Re: Social Media
(Russ Horn) - 57 minutes 56 seconds ago
Fair Lending (9 viewing)
Questions, responses and comments on Fair Lending topics.
187 876
Re: Unmarried Applicants -...
(bike4life) - 27 minutes 20 seconds ago
FCRA/FACT Act (18 viewing) 3812 17912
Re: Notice to Home Loan Ap...
(Dan Persfull) - 17 minutes 55 seconds ago
Financial Reform (1 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 (21 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.
2076 10881
Certificate of insurance
(CMLComp) - 12/19/14 02:34 PM
General Discussion (109 viewing) 24316 120198
SAFE Act training
(LMP) - Today at 10:13 AM
HMDA (41 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6149 30864
Re: HMDA& horse farm
(raitchjay) - 41 minutes 38 seconds ago
Human Resources (17 viewing) 1860 13194
Re: Two Weeks Notice
(HappyGilmore) - 12/19/14 05:37 PM
Lending Compliance (188 viewing) 43170 189283
Re: Appraisal Notice
(Dan Persfull) - 22 minutes 35 seconds ago
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (11 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.
789 3809
Re: Servicemember Status f...
(cowgirlsrule) - 12/19/14 02:02 PM
Marketing (16 viewing) 3927 14413
Re: Member FDIC & Outb...
(Buckeye) - 12/18/14 02:59 PM
Need to Remain Anonymous (174 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.
10714 49135
Re: lock rate date
(Dan Persfull) - Today at 09:05 AM
Newbie Nook (11 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.
1243 5521
Re: Same signature card; d...
(rlcarey) - 11/24/14 02:01 PM
Operations Compliance (79 viewing)
Discussion of operations-related issues and questions
11528 48097
Re: Bank held liable4SS/VA...
(JacFSB) - 12/19/14 02:24 PM
RESPA (33 viewing) 4252 25153
Re: switching settl agents...
(RR Joker) - 12/19/14 11:10 AM
Risk Management (8 viewing) 374 1370
Re: Vendor Management Boar...
(MichaelB) - 12/11/14 04:24 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.
554 3657
Re: MLO left Bank
(rlcarey) - 12/16/14 05:56 PM
Security - PUBLIC (14 viewing) 1942 11190
Prohibition on camera use ...
(Ishmael) - 12/18/14 03:23 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (3 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 (3 viewing) 480 1482
Re: Elimination of Enterpr...
(wannaknow) - 12/18/14 11:31 AM
Colorado
Colorado Compliance Professionals
143 372
Electronically Signed Mort...
(Colorado) - 12/03/14 11:37 AM
Connecticut
State Specific Compliance Forum
56 120
Re: Does theTruth-in-Savin...
(JM Siegel) - 06/24/14 01:27 PM
Florida (5 viewing) 509 1437
Re: loan fee
(complymuch, crcm) - 12/10/14 02:34 PM
Georgia (6 viewing) 497 1874
Re: Coin Operated Lottery ...
(rlcarey) - 12/16/14 09:04 AM
Illinois (7 viewing) 540 1511
Re: Need An Appraiser Refe...
(MyBrainHurts) - 12/08/14 02:13 PM
Indiana (3 viewing) 443 1569
Re: RANT - New Web Site La...
(Slugbug) - 12/09/14 06:08 PM
Iowa (2 viewing) 199 676
Re: Payroll/HR audits
(beachbum) - 06/27/14 03:20 PM
Kentucky (7 viewing) 538 1652
Re: Bank held liable4SS/Va...
(Ken_Pegasus) - 12/19/14 11:49 AM
Louisiana (2 viewing) 50 127
Re: Maximum Loan Fee
(gcook11) - 09/29/14 05:37 PM
Maryland 86 213
Financing Agreement
(djfritz) - 11/25/14 10:22 AM
Massachusetts (6 viewing) 499 1466
ST of MA Disclosures...?
(Cheli) - 12/12/14 08:56 AM
Michigan (1 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (2 viewing) 198 554
Re: IRA Garnishment
(rlcarey) - 11/11/14 04:56 PM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
31 65
Re: Power of Attorney
(Sun Shine Lady) - 09/08/14 03:26 PM
New Jersey 308 1167
UTMA accounts and escheatm...
(Starter) - 11/03/14 11:13 AM
New Mexico (2 viewing) 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (2 viewing) 303 710
Automatic Extension of HEL...
(LAComplianceOff) - 10/31/14 04:14 PM
North Carolina 67 198
Re: opening a loan product...
(elcinoca) - 11/03/14 04:52 PM
Ohio (1 viewing) 181 433
Loan File Storage
(securityqueen) - 09/09/14 01:05 PM
Oklahoma (1 viewing) 499 1747
Re: Paid Note Mailed to Cu...
(HRH Okie Banker) - 12/09/14 05:40 PM
Pennsylvania (5 viewing) 400 1204
PMI Annual Disclosure Noti...
(dvc4me) - 11/19/14 04:27 PM
South Carolina 173 518
Secured Guaranty
(FLSCgirl) - 12/02/14 10:01 AM
Tennessee (2 viewing) 321 842
Re: Publicity Release
(terpsfan) - 12/12/14 03:10 PM
Texas (15 viewing) 1428 5925
Re: Home Improvement Loan ...
(Dazed Auditor) - 12/11/14 02:27 PM
Virginia 115 285
Docs from closing agent
(Rocky P) - 09/23/14 08:12 AM
Washington State (1 viewing) 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
330 1300
Re: HELOCs - Maturity Date...
(Beagle Queen) - 12/17/14 12:02 PM
Wyoming (2 viewing) 13 37
death of custodian
(lOvEwYo) - 10/08/14 12:01 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (138 viewing)
The spot to blow off steam and have fun.
23902 850161
Re: Christmas Week Check-i...
(YosemiteSamIAm) - 27 minutes 19 seconds ago
The BOL Couch (24 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1601 62542
Re: Plantar fasciitis and ...
(TMatt87) - 12/19/14 05:57 PM