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
All Posts Made By Valley Girl
Threads Created
| All Posts
All Posts Made By Valley Girl
Title
Forum
Post Time
2012 Geocoding
HMDA
01/18/12
06:38 PM
Obtaining a credit report for business debit card
FCRA
12/28/11
06:47 PM
Re: Bank eats escrow waiver fee - disclosed on GFE
RESPA
11/30/11
05:37 PM
Re: Bank eats escrow waiver fee - disclosed on GFE
RESPA
11/30/11
05:08 PM
Bank eats escrow waiver fee - disclosed on GFE
RESPA
11/30/11
04:26 PM
Re: SAFE Act Audit Procedures
S.A.F.E. Act Forum
10/31/11
05:13 PM
Re: Overdraft Guidance
Deposits and Payments
09/26/11
01:51 PM
Reg. CC and Nonproprietary ATM Deposits
Deposits and Payments
09/13/11
09:03 PM
Limiting # of Accounts
Deposits and Payments
09/06/11
07:30 PM
Re: Appraisal waiver
RESPA
08/25/11
06:06 PM
Refinance Commercial Property
HMDA
08/08/11
04:16 PM
Re: Re-mapping / Notification / ???
Flood Compliance
08/01/11
02:15 PM
Re: Temporary Financing or Not
HMDA
07/22/11
05:55 PM
Temporary Financing or Not
HMDA
07/22/11
05:04 PM
Re: Reg Q & now accounts
Financial Reform
07/18/11
03:52 PM
Open-End Credit Payments on Saturday
Lending Compliance
07/05/11
03:27 PM
Re: Reg Q & now accounts
Financial Reform
06/15/11
08:23 PM
Re: Posting Order of Checks and Internet Banking
Operations Compliance
06/15/11
04:42 PM
Remotely Created Checks and OD/NSF Fees
Deposits and Payments
06/13/11
02:08 PM
HOEPA Exception
Lending Compliance
06/09/11
04:31 PM
Re: Prompt Crediting of Payments
Lending Compliance
05/27/11
01:54 PM
Prompt Crediting of Payments
Lending Compliance
05/25/11
06:15 PM
Contact with Appraiser
Lending Compliance
05/19/11
08:16 PM
Posting Order of Checks and Internet Banking
Operations Compliance
05/06/11
01:18 PM
Re: Confirmation that Check Has Cleared
Deposits and Payments
04/25/11
01:25 PM
Page 1 of 6
1
2
3
4
5
6