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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 (16 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
694 3952
Re: HPML Appraisal Rule - ...
(John Burnett) - 06/25/15 04:52 PM
Escrows on Higher-Priced Mortgages (4 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
145 721
Re: Escrow Procedural Ques...
(rlcarey) - 07/03/15 10:52 AM
HOEPA and Homeowner Counseling Rule (1 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.
162 1060
Re: Question RE: Counselin...
(complygirl) - 07/01/15 03:16 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (9 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
340 1932
Re: July 18 2015 Exemption...
(John Burnett) - 40 minutes 7 seconds ago
TRID - TILA/RESPA Integrated Disclosures Rule (87 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
468 3521
Re: AIR Table
(rlcarey) - 18 minutes 23 seconds ago
Loan Originator Compensation Rule (4 viewing)
Discussion on the CFPB final rules on LO compensation.
206 1168
Re: Loan Originator or not
(rlcarey) - 07/01/15 02:03 PM
Mortgage Servicing Rules (9 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)
453 2106
Re: Periodic statement for...
(rlcarey) - Yesterday at 09:29 AM
Remittance Transfer Rule (1 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 (1 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 (15 viewing) 383 1400
Re: UCC searches on seller...
(Smiles) - 07/02/15 01:17 PM
Audit (36 viewing)
Discussions of audit-related questions and issues
3497 16799
Re: Test of Expected Cash ...
(rlcarey) - Today at 08:30 AM
BSA/AML/CIP/OFAC Forum (198 viewing)
CIP, BSA and PATRIOT Act Issues
16981 89420
Re: Cash sales of monetary...
(Matt_B) - Today at 10:41 AM
CRA (30 viewing)
Discussions of Community Reinvestment Act issues.
4066 22079
CD loans - Distressed/Unde...
(Killin me Smalls) - 07/03/15 05:22 PM
Deposits and Payments (121 viewing) 10960 46993
EMV - Debit and Credit Car...
(leobsayer) - Today at 09:29 AM
Disaster Recovery (1 viewing) 263 1315
Re: BCP/DISASTER RECOVERY
(sentrytom) - 06/01/15 10:53 AM
eBanking / Technology (47 viewing)
Discussions of electronic banking services and technology issues.
4453 19388
Re: .BANK domain - future ...
(Aaron E.) - 19 minutes 11 seconds ago
Fair Lending (9 viewing)
Questions, responses and comments on Fair Lending topics.
251 1264
Re: Matching competitor(s)...
(rlcarey) - 07/03/15 04:14 PM
FCRA (27 viewing)
Questions and comments on the Fair Credit Reporting Act.
3883 18194
Re: stress testing consume...
(osucpa) - Today at 09:21 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 (25 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.
2281 12145
Re: Mandatory Purchase of ...
(rlcarey) - 07/03/15 02:02 PM
General Discussion (170 viewing) 24513 121069
Re: Oversight of Spending ...
(osucpa) - Today at 09:27 AM
HMDA (27 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
6439 32693
Re: Borrower requested loa...
(Gbz Girl) - 07/03/15 02:21 PM
Human Resources (24 viewing) 1878 13307
Re: E-Verify
(HRFBB) - 06/18/15 10:54 AM
Lending Compliance (277 viewing) 44005 192920
Re: Required Signatures
(Richard Insley) - 07/04/15 04:40 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (4 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.
813 3940
Re: Are these type of debo...
(komply) - 07/01/15 03:18 PM
Marketing (25 viewing) 4006 14717
Re: Question about mailers
(rlcarey) - 07/03/15 04:21 PM
Need to Remain Anonymous (91 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.
11287 51760
Re: Exempt or not
(Anonymous) - 32 seconds ago
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.
1258 5593
Re: Home Improvement Loan
(rlcarey) - 07/01/15 10:11 AM
Operations Compliance (92 viewing)
Discussion of operations-related issues and questions
11669 48713
Re: Christmas Club - requi...
(rlcarey) - 16 minutes 40 seconds ago
RESPA (47 viewing) 4412 26110
Affiliated Business Disclo...
(MonteryBay) - 07/02/15 02:18 PM
Risk Management (8 viewing) 388 1411
Vendor Management - Broker...
(bOaty) - 06/26/15 07:58 PM
S.A.F.E. Act Forum (7 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
580 3759
Re: SAFE ACT AWARENESS TRA...
(rlcarey) - 07/01/15 10:08 AM
Security - PUBLIC (18 viewing) 1951 11244
Re: ATM Safety/Lighting In...
(Damon hood) - 07/02/15 12:56 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.
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 (7 viewing) 488 1491
Mobile Home--UCC only ?
(So so) - 05/12/15 04:04 PM
Colorado (1 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 (3 viewing) 524 1469
Drawing for gift basket
(MCCompliance) - 06/29/15 02:59 PM
Georgia (7 viewing) 507 1930
Inactivity vs. Dormant Acc...
(sra724) - 07/03/15 12:10 PM
Illinois (9 viewing) 553 1540
Re: Consummation Date
(cle) - 06/30/15 05:28 PM
Indiana (9 viewing) 454 1595
Re: Delinquency charge sub...
(Dan Persfull) - 06/22/15 04:38 PM
Iowa (2 viewing) 202 683
Re: Reg D violators and re...
(BankerAndi82) - 05/12/15 03:03 PM
Kentucky (8 viewing) 551 1687
Rate Ceiling for Business ...
(Irishguy) - 07/02/15 04:26 PM
Louisiana (3 viewing) 54 136
Re: HPML and Mobile Home O...
(Catfish) - 05/27/15 05:56 PM
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 (4 viewing) 242 691
Re: How Many People in Com...
(rlcarey) - 09/30/14 06:25 PM
Minnesota (3 viewing) 208 571
Re: Drilled Safe Deposit B...
(Susielou) - 06/19/15 01:30 PM
New Hampshire (1 viewing)
New Hampshire Specific State Forum
32 66
Homestead Rights and Owner...
(Dusty) - 02/09/15 12:14 PM
New Jersey (8 viewing) 318 1189
GUDPA Notice
(Reads Regs) - Today at 09:56 AM
New Mexico (2 viewing) 32 107
Re: New Mexico Home Loan P...
(rlcarey) - 11/08/14 04:50 PM
New York (9 viewing) 312 729
Re: Consummation - Definit...
(Hilde) - 07/03/15 09:34 AM
North Carolina (2 viewing) 71 204
UCC - Mobile Deposits
(BY THE RULES) - 07/03/15 08:47 AM
Ohio (5 viewing) 185 441
elder abuse
(bcompliance) - 06/15/15 04:32 PM
Oklahoma (8 viewing) 511 1781
Consumer Note-Multi Pages
(HRH Okie Banker) - 06/23/15 01:11 PM
Pennsylvania (10 viewing) 411 1250
Re: Variable Rate Index
(Kathleen B) - 06/24/15 12:10 PM
South Carolina (2 viewing) 175 530
Re: cosigner
(Jessica R) - 06/25/15 12:32 PM
Tennessee (6 viewing) 335 876
Re: Assumed Name Registrat...
(rlcarey) - 06/18/15 02:50 PM
Texas (14 viewing) 1458 6131
Re: Interpretations to ...
(TX Prop Atty) - 06/25/15 03:30 PM
Virginia (5 viewing) 116 287
Re: Conservatorship
(rlcarey) - 03/08/15 08:48 AM
Washington State (1 viewing) 136 380
Deceased WA acct holder re...
(Heather Idica) - 04/06/15 02:14 PM
Washington, DC (2 viewing) 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (6 viewing)
Wisconsin state-specific discussion forum
338 1338
Re: Service Charges on Dor...
(rlcarey) - 07/01/15 08:23 AM
Wyoming 14 38
test
(Andy Z) - 03/25/15 09:48 AM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (122 viewing)
The spot to blow off steam and have fun.
24207 861831
Re: Imagine if you didn't ...
(RebekahL CRCM) - 19 minutes 34 seconds ago
The BOL Couch (25 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1622 63656
Re: Prayers for my Mom ple...
(Beagle Queen) - 37 minutes 45 seconds ago