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Article 9
(144 viewing) |
342
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1250
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Audit
(335 viewing)
Discussions of audit-related questions and issues
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3029
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14708
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BSA/AML/CIP/OFAC Forum
(833 viewing)
CIP, BSA and PATRIOT Act Issues
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13116
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67761
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CRA
(195 viewing)
Discussions of Community Reinvestment Act issues.
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2991
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17069
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Deposits and Payments
(753 viewing)
Discussions of issues relating to checks, deposits, and payments.
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8248
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34900
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Disaster Recovery
(10 viewing) |
224
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1143
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eBanking / Technology
(318 viewing)
Discussions of electronic banking services and technology issues.
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3459
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14835
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FCRA/FACT Act
(196 viewing) |
3202
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15425
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Financial Reform
(80 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
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177
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1615
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Flood Compliance
(107 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.
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548
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2817
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General Discussion
(826 viewing) |
22780
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113901
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HMDA
(264 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
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4297
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21118
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Human Resources
(376 viewing) |
1696
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11991
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Lending Compliance
(1533 viewing) |
36989
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163624
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
(76 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.
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629
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3028
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Marketing
(98 viewing) |
3339
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12421
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Need to Remain Anonymous
(560 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.
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6478
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29280
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Newbie Nook
(127 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.
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1072
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4709
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Operations Compliance
(633 viewing)
Discussion of operations-related issues and questions
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10211
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42767
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RESPA
(384 viewing)
All things related to the Real Estate Settlement Procedures Act.
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2450
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15792
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Risk Management
(68 viewing) |
247
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899
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S.A.F.E. Act Forum
(94 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
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309
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2530
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Security - PUBLIC
(219 viewing) |
1855
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10821
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