Deposits and Payments - Bankers Online

May 29
Appraisals on Higher-Risk Mortgages under Reg Z
Just ADDED
Mary Beth Guard and Jack Holzknecht

June 5
Facing the Tough Teller Stuff
Honey Shelton

June 11
Reg Z Servicing Rules
Mary Beth Guard and Jack Holzknecht

June 13
Handling Return Items John Burnett

June 19
Amendments to UCC Article 9 Effective
July 1, 2013
Adam LaBoda

June 20
Account titling, ownership and signatories: 20 Account Ownerships and Errors Deborah Crawford

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		Subject / Poster	Replies	Views	Posted
		Free Checking Account Question by Sheryl McC	3	348	03/29/06 09:28 AM by Sheryl McC
		i was accused of forgery and not quilty! bankdraft by koolaide	0	199	03/29/06 02:18 AM by koolaide
		Reg E and payments by Compliancer	0	210	03/28/06 05:43 PM by David Grodsky
		Early withdrawal penalties by londonfog	4	319	03/28/06 05:11 PM by Y M I Here
		ATM Records Retention by Paris	1	313	03/28/06 03:19 PM by Kari
		Large Cash Deposit by Mamie	1	285	03/27/06 11:24 PM by rlcarey
		CD Maturity Notices by IMSHY	9	464	03/27/06 07:57 PM by rlcarey
		The Price Waterhouse Guide to TIN Compliance by lisa	0	186	03/27/06 05:42 PM by lisa
		Cash Letter Presentment by CosmoKramer	2	447	03/27/06 05:40 PM by happygilmore
		business accounts by Anonymous	2	415	03/27/06 02:05 PM by Dance129
		Executive Officer and deposit rates by Love those Regs	3	252	03/27/06 12:36 PM by Love those Regs
		UCC - Payment of instruments w/forged endorsement by BY THE RULES	3	408	03/27/06 11:53 AM by BY THE RULES
		"TIS - Redisclose? by Tesla	1	365	03/27/06 11:01 AM by John Burnett
		Rep Payee Account by Argh	3	373	03/27/06 10:37 AM by John Burnett
		Debit card on Guardian accounts by lsmith	1	258	03/25/06 05:57 PM by Ken_Pegasus
		Reg E-DIsputed to Bank AND Merchant by Cloud 9 1/2	1	293	03/24/06 01:59 PM by John Burnett
		W-8BEN Form by JWUT	1	257	03/24/06 01:48 PM by rlcarey
		Verifying/Procedures for new accounts by LAG	1	205	03/24/06 01:31 PM by John Burnett
		Christmas Club Accounts by Sugarbaker	4	389	03/24/06 12:37 PM by Delta
		Interest on Accounts by Mrs. Selby	2	215	03/23/06 05:28 PM by Andy Z
		Tansfer between two internal accounts by HappyGilmore	6	357	03/23/06 04:46 PM by John Burnett
		Reg CC Previously Returned Checks by kjbabington	1	241	03/23/06 04:30 PM by CessnaFlyboy (was MagicBanker)
		Reg-Time frame for closing by Floridian	1	168	03/23/06 01:50 PM by Gotwood
		Interest Paid on Checking Accounts by Rather be in Vegas	4	340	03/23/06 10:10 AM by John Burnett
		Check Endorsement by RJBK	2	366	03/22/06 12:02 PM by rlcarey

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Moderator: John Burnett, Ken_Pegasus

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