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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
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Bank Counsel Forum
Discussions by and between in-house and outside attorneys for financial institutions.
9 33
Re: Renewal vs Refi defini...
(Dan Persfull) - 11/26/08 09:13 AM
Article 9 245 950
Re: Computer Hardware and ...
(Tom at BBCON) - Yesterday at 11:28 PM
Audit (1 viewing)
Discussions of audit-related questions and issues
2228 11456
Re: Annual ACH Audit
(GoneToTexas) - Yesterday at 05:55 PM
CIP and BSA/PATRIOT Act Issues (6 viewing)
CIP, BSA and PATRIOT Act Issues
9232 46847
Re: SAR confidentiality /s...
(kal8) - 22 minutes 20 seconds ago
CRA
Sponsored by:
GeoDataVision
Discussions of Community Reinvestment Act issues.
2074 12254
Re: Small intermediate or ...
(bubs63) - 42 minutes 37 seconds ago
Deposits and Payments (1 viewing)
Discussions of issues relating to checks, deposits, and payments.
4220 16655
Re: FDIC Insurance - NOW A...
(John Burnett) - Yesterday at 05:56 PM
Disaster Recovery (1 viewing) 165 912
Re: phones or e-mail notif...
(Kaybee) - 11/26/08 11:17 AM
eBanking / Technology (2 viewing)
Sponsored by:
TruPoint Partners
Discussions of Community Reinvestment Act issues.
2399 10703
Re: Reg E provisional cred...
(nbk2yj2) - Today at 08:32 AM
FCRA/FACT Act 2238 10951
Retention Schedule - Addre...
(darlakot) - Yesterday at 11:36 AM
General Discussion (3 viewing) 20318 104120
Re: Elder Abuse
(Midwest Banker) - 17 minutes 19 seconds ago
Banking Advice and Counsel
One question per week, giving you the opportunity for you to tell bank customers what they need to know
2 45
Re: What led to the curren...
(Phoenix) - 11/24/08 09:51 AM
HMDA (1 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act.
1584 8080
Re: Incorrect GMI - let it...
(Truffle Royale) - 52 minutes 6 seconds ago
Human Resources (3 viewing) 1397 9915
Re: Firing an employee
(ropingbanker) - 13 minutes 22 seconds ago
Lending Compliance (6 viewing) 24673 108264
Re: Appraisal Guidance
(Ray_) - Today at 09:27 AM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (1 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.
402 2101
Re: Bank Loan Classifiatio...
(Dan Persfull) - Today at 09:43 AM
Marketing (2 viewing) 2478 9544
Ad on Web Page
(gaj) - Yesterday at 02:15 PM
Need to Remain Anonymous (3 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.
2268 10028
Reg E Violation?
(Anonymous) - 2 minutes 53 seconds ago
Newbie Nook
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.
655 2956
Re: Fair Lending audit
(Devil Queen) - Yesterday at 08:01 AM
Operations Compliance (2 viewing)
Discussion of operations-related issues and questions
7772 32783
Check 21 Implementation
(pacific) - Yesterday at 07:09 PM
Risk Management 70 239
Re: FDICIA Compliance
(bish12op) - 11/26/08 02:33 PM
Security - PUBLIC (1 viewing) 1702 9992
Re: Security Department Or...
(Kaybee) - 11/25/08 07:03 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General
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.
269 652
Re: Purchase Money RE - AL
(Tom at BBCON) - 07/29/08 12:36 PM
Puerto Rico
Puerto Rican Bankers Discussion Forum
14 32
Re: tax reporting--certifi...
(John Burnett) - 11/26/08 03:50 PM
Arkansas 13 30
late charge limits
(cpatterson) - 10/08/08 11:16 AM
California 366 1200
Re: Flood Insurance - Requ...
(Frassy) - 11/28/08 01:29 PM
Colorado
Colorado Compliance Professionals
89 236
Re: Married/Single/Sole an...
(Geoz) - 11/18/08 12:30 PM
Connecticut
State Specific Compliance Forum
45 85
PA 08-167 Confidentiality ...
(TheQueen) - 10/28/08 10:00 AM
Florida 309 845
Re: Florida Drivers Licens...
(RR joker) - Yesterday at 10:30 AM
Georgia 296 1106
Re: Skip a Payment
(Kaybee) - 11/05/08 02:36 AM
Illinois (1 viewing) 319 886
Re: Loans to Executive Off...
(SkiDoo) - 11/06/08 11:52 AM
Indiana 298 1147
Re: Order of applying loan...
(Dan Persfull) - 11/21/08 09:26 AM
Iowa 161 579
Notice of Final Agreement
(ComplyForNow) - 11/28/08 10:36 AM
Kentucky 331 1072
Re: Late Fee
(Gloria5560) - 11/05/08 10:02 AM
Louisiana 14 32
Re: UCC -1 Covering Titled...
(Tom at BBCON) - Today at 07:02 AM
Maryland 64 181
Re: Maryland Christmas/Vac...
(Robin M) - 04/21/08 03:59 PM
Massachusetts 334 1052
Re: Interest on Escrow
(renniks) - 11/25/08 09:36 AM
Michigan 169 517
Guardianship appointment
(MsIamnotsure) - 11/05/08 03:20 PM
Minnesota 107 316
HELOC fees for "closi...
(Kraj) - 11/21/08 10:14 AM
New Hampshire
New Hampshire Specific State Forum
16 42
Re: Civil Union marriages ...
(John Burnett) - 04/07/08 04:55 PM
New Jersey (1 viewing) 230 975
Escheat of funds
(Jerseygirl) - 11/25/08 10:36 AM
New Mexico 9 22
Re: Legal Lending Limits
(rlcarey) - 08/28/08 10:11 AM
New York (1 viewing) 192 422
NY Driver License
(etm614) - Yesterday at 04:43 PM
North Carolina (1 viewing) 45 136
Re: Phone Payment Fee
(rlcarey) - 04/08/08 11:32 AM
Ohio 96 219
Guarantee Title and Trust
(Sage) - 11/26/08 08:37 AM
Oklahoma 304 1119
Re: All Nicola Banking Sys...
(girlsrope2) - 11/19/08 02:07 PM
Pennsylvania 272 742
Re: minors and partnership...
(law) - 11/12/08 11:12 AM
South Carolina 116 364
Re: Loan Processing Fee in...
(Cowboys Fan) - 11/18/08 01:13 PM
Tennessee 150 397
Re: Raffle Compliance
(Mint Julep) - Yesterday at 10:20 AM
Texas 863 3757
Home Equity 3% fee cap-com...
(Busy body) - 11/25/08 12:01 PM
Virginia 88 229
Re: ChexSystems Retention
(elcinoca) - 10/20/08 02:15 PM
Washington State 67 189
Reissuing an official chec...
(Ngoc) - 11/18/08 02:28 PM
Washington, DC 4 7
BSA /AML Focus Group
(divadee) - 07/03/06 08:34 AM
Wisconsin
Wisconsin state-specific discussion forum
171 687
Re: Employee Credit Report...
(Truffle Royale) - 11/24/08 08:32 PM
Wyoming 8 22
Re: Record retention
(rlcarey) - 05/11/08 10:46 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (26 viewing)
The spot to blow off steam and have fun.
15868 545418
Re: National Championship ...
(AuditGuy) - 1 minute 41 seconds ago
The BOL Couch (2 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1147 33842
Re: Young adult child livi...
(Truffle Royale) - 4 minutes 38 seconds ago