Discussions by and between in-house and outside attorneys for financial institutions.

Discussions of audit-related questions and issues

CIP, BSA and PATRIOT Act Issues

Sponsored by:
GeoDataVision
Discussions of Community Reinvestment Act issues.

Discussions of issues relating to checks, deposits, and payments.

Sponsored by:
TruPoint Partners
Discussions of Community Reinvestment Act issues.

One question per week, giving you the opportunity for you to tell bank customers what they need to know

This forum is for discussions on the Home Mortgage Disclosure Act.

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.

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.

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.

Discussion of operations-related issues and questions

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.

Puerto Rican Bankers Discussion Forum

Colorado Compliance Professionals

State Specific Compliance Forum

New Hampshire Specific State Forum

Wisconsin state-specific discussion forum

The spot to blow off steam and have fun.

This is the place to go when you need input on problems of a nonbanking-related nature.