Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Banker Forums
Lending Compliance
Page 2 of 1,955
1
2
3
4
…
1954
1955
Go to page...
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
FDIC - 7 yr rule on determinations is out!!!!!
1
2
3
4
all
by
Burgess
79
33333
10/22/07
07:46 PM
by
S Costonis
ECOA - Completed Application
1
2
all
by
Timbo
36
30488
08/08/12
05:21 PM
by
M Cockrell
Actual/360 vs 360 simple interest
by Anonymous
13
30486
05/19/04
01:05 PM
by
CHT
Guidance Line
by
Tesla
18
30231
01/06/09
05:21 PM
by
rlcarey
Feb 22 Credit Card rules
1
2
3
all
by
Baker
65
29727
02/23/10
03:59 PM
by
swiggles
Collateral Dependent Definition
by
ATLbanker
4
27610
11/09/11
09:49 PM
by
Franke
Reg B-Notice of Intent to Apply For Joint Credit
1
2
all
by
ougirl
41
26078
04/12/17
03:30 PM
by
David Dickinson
PRE COMPUTED INTEREST
by Anonymous
19
25874
07/13/11
08:48 PM
by
Nick_S
Bank stock as collateral
by Anonymous
15
25820
11/09/16
08:47 PM
by
rlcarey
Co-signer -vs- Joint applicant
by
GottoKnow
12
25412
02/16/17
11:11 PM
by
David Dickinson
Reg Z - Same Day Credit on Loan Payments
1
2
all
by
cindylou66
40
25383
09/28/09
07:25 PM
by
Bank Angler
FCRA Notice - when required
1
2
all
by
swiggles
35
25063
06/06/02
03:09 PM
by
Andy Z
APR/Finance Charge Tolerance
1
2
all
by
awebster
28
25014
12/14/16
02:56 PM
by
GilaMonster
Wavied fees on GFE
1
2
3
all
by
Valley Girl
51
24995
03/01/10
03:48 PM
by
RR joker
HMDA : Race vs. ethnicity
1
2
3
all
by
Wonderland
52
24724
06/30/04
08:01 PM
by
Thomas
Fannie Mae QC requirements?
1
2
all
by
P*Q
32
24089
12/16/10
08:46 PM
by
Clark
Adverse Action on Pre-qualification?
by
beegee
23
24070
07/26/16
07:20 PM
by
KTMiteComply
Flood insurance - effective date
1
2
all
by
donnac
38
23801
05/13/10
11:08 PM
by
Glutes
Reg Z and investment property
1
2
all
by
Brandy Osborne
28
23158
11/15/10
12:15 PM
by
Richard Insley
2006 GIR
1
2
3
all
by
Dan Persfull
71
22939
11/13/06
01:57 PM
by
Dan Persfull
NFIP Expires Tomorrow
1
2
all
by
upstateNY
25
22843
10/01/08
03:11 PM
by
SkiDoo
Hypothecation Agreement
by
terpsfan
10
22810
06/24/08
10:01 PM
by
Okie Banker
Aggregate Escrow Calculation
by
wtsjomh
6
22688
03/06/17
08:58 PM
by
SSpeed
Another Quick HMDA Question
1
2
3
all
by
Inquisitor / Sommelier Omega
52
22027
01/12/04
05:54 PM
by
swiggles
TIL threshold from 25K to 50K impact?
1
2
all
by
Trees
49
21670
07/15/11
09:37 PM
by
Dan Persfull
Page 2 of 1,955
1
2
3
4
…
1954
1955
Go to page...
Moderator:
Andy_Z
Category Display Options
Show From Previous
1 Day
2 Days
1 Week
2 Weeks
3 Weeks
1 Month
3 Months
6 Months
1 Year
All Threads
Sort by
Thread Title
Starter
Replies
Views
Created Time
Last Post Time
Ascending
Descending
Hop To
Special Instructions ------
Instructions for Accessing PRIV...
Dodd-Frank Final Rules Discussions ------
Regulation B Small Business Loa...
TRID - TILA/RESPA Integrated Di...
Ability to Repay/Qualified Mort...
Escrows on Higher-Priced Mortgages
HOEPA and Homeowner Counseling Rule
HMDA Overhaul 2018
Interagency (Reg Z) and CFPB Re...
Loan Originator Compensation Rule
Mortgage Servicing Rules
Remittance Transfer Rule
Banker Forums ------
Comments on Proposed Regulations
Article 9
Audit
BSA/AML/CIP/OFAC Forum
CRA
Deposits and Payments
Disaster Recovery
eBanking / Technology
Fair Lending
FCRA
Financial Reform
Flood Compliance
General Discussion
HMDA
Human Resources
Lending Compliance
Lending to Servicemembers (SCRA...
Marketing
Need to Remain Anonymous
Newbie Nook
Operations Compliance
Regulatory Rollback Forum
RESPA
Risk Management
S.A.F.E. Act Forum
Security - PUBLIC
State-Specific Compliance Issues ------
Other States - General
Puerto Rico
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Illinois
Indiana
Iowa
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
New Hampshire
New Jersey
New Mexico
New York
North Carolina
Ohio
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington State
Washington, DC
Wisconsin
Wyoming
Non-Business Discussions ------
Chat! - BOL Watercooler
The BOL Couch