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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
56 578
1033 Notice of Proposed Rulemaking
InFairness, CRCM - 10/26/23 09:37 PM
Article 9 397 1451
UCC FILING
rainman - 07/12/22 07:58 PM
Audit (1 viewing)
Discussions of audit-related questions and issues
3759 18030
Sample Methodology
rlcarey - 02/22/24 12:30 PM
BSA/AML/CIP/OFAC Forum (4 viewing)
CIP, BSA and PATRIOT Act Issues
20914 110830
Loan Purpose
motomac - 03/15/24 08:44 PM
CRA (1 viewing)
Discussions of Community Reinvestment Act issues.
5275 27544
CRA Public File Update 4/1/24
banker-12 - Yesterday at 10:44 PM
Deposits and Payments (3 viewing) 13739 59474
New FDIC Membership Rules
Cielo - 03/15/24 04:42 PM
Disaster Recovery 283 1377
Funding loans when disaster has occurred
rlcarey - 05/20/23 02:05 PM
eBanking / Technology (1 viewing)
Discussions of electronic banking services and technology issues.
5240 23178
Reg E claim wrong amount
Newbie06 - Yesterday at 08:13 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
682 3487
cash advance fee
Secret Squirrel - 02/12/24 08:10 PM
FCRA (2 viewing)
Questions and comments on the Fair Credit Reporting Act.
4424 20672
Required Reporting
rlcarey - 03/16/24 12:34 PM
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Flood Compliance (3 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.
3819 20107
Duplex in SFHA, what is maximum insr?
Tarhe - Yesterday at 07:48 PM
General Discussion (10 viewing) 25874 127283
Safety Deposit Boxes ownership
bkca - 03/13/24 02:49 PM
HMDA
This forum is for discussions on the Home Mortgage Disclosure Act
8043 42476
Purpose:Purchase mobile home park not collateral
raitchjay - Yesterday at 07:38 PM
Human Resources (4 viewing) 2000 14309
Retiree Gifts
HappyGilmore - 11/28/23 01:42 PM
Lending Compliance (2 viewing) 48831 215045
Late Payment Notices
JamesH - 03/14/24 10:10 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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.
1237 6501
MLA
Dan Persfull - 02/21/24 06:44 PM
Marketing 4672 17415
Survey Opinion and UDAAP Issues
rlcarey - Yesterday at 08:20 PM
Need to Remain Anonymous
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.
14959 69648
Consumer Loan Automatic Payment
Richard Insley - 03/15/24 09:23 PM
Newbie Nook (2 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.
1378 6122
REG B - Demographic Info
WDMT - 02/15/24 05:59 PM
Operations Compliance (7 viewing)
Discussion of operations-related issues and questions
12841 53812
Reclamations & Record Retention
rlcarey - 03/14/24 06:19 PM
Regulatory Rollback Forum
No political discussion here, folks. Just a practical analysis from a compliance perspective of what is doable versus what would create more work and expense.
12 165
Senate Bill 2155 - ECGRRCPA
rlcarey - 11/13/18 04:20 PM
RESPA (12 viewing) 4738 27662
Affiliated Business Agreement Disclosure
Dan Persfull - 03/11/24 08:17 PM
Risk Management 463 1687
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
713 4323
Bank NMLS #
rlcarey - 03/14/24 03:55 PM
Security - PUBLIC 2003 11464
Mask Policy 2024
TaraSue - 03/14/24 05:49 PM