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 hsimmers
Threads Created
| All Posts
All Posts Made By hsimmers
Title
Forum
Post Time
Re: Missouri - 1st Lien Loan Fees
Other States - General
06/29/16
04:59 PM
Missouri - 1st Lien Loan Fees
Other States - General
06/29/16
03:51 PM
Reg E Opt In Notice Changes
Deposits and Payments
02/04/16
10:40 PM
Delivering Appraisal Prior to Review
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
02/02/16
11:10 PM
Re: Flood escrow w/ semi annual payments
Flood Compliance
01/15/16
01:27 AM
Re: Overpayment of Appraisal fee
TRID - TILA/RESPA Integrated Disclosures Rule
09/23/15
04:30 PM
Re: Reg E Written Authorization ?
Deposits and Payments
04/06/15
01:23 PM
Re: Reg E Written Authorization ?
Deposits and Payments
04/03/15
08:59 PM
Re: Reg E Written Authorization ?
Deposits and Payments
04/03/15
08:33 PM
Reg E Written Authorization ?
Deposits and Payments
04/03/15
08:17 PM
Mobile check deposit fee on initial fee schedule?
Deposits and Payments
02/05/15
01:40 AM
Re: New Joint Marketing Agmt "Category" - Revision?
Operations Compliance
10/01/14
08:15 PM
New Joint Marketing Agmt "Category" - Revision?
Operations Compliance
10/01/14
07:07 PM
Re: M Card: Change Notice Required?
Deposits and Payments
08/14/14
04:49 PM
Compliance Training on Affiliated Insurance Sales?
General Discussion
08/13/14
07:46 PM
Re: Mastercard Change Effective 10-17-2014
Deposits and Payments
08/11/14
06:47 PM
Re: Advertising for Gift Cards/Travel Cards
Deposits and Payments
04/17/14
08:54 PM
Advertising for Gift Cards/Travel Cards
Deposits and Payments
04/11/14
05:28 PM
Re: Chexsystems NAA - Key Factors
Deposits and Payments
01/06/14
10:21 PM
Chexsystems NAA - Key Factors
Deposits and Payments
01/06/14
08:28 PM
Re: Carrier Fee/Text Message Fee Disclaimer Required
eBanking / Technology
09/25/13
04:25 PM
Carrier Fee/Text Message Fee Disclaimer Required
eBanking / Technology
09/25/13
03:50 PM
Change of Email address require notification?
Operations Compliance
09/03/13
05:18 PM
Mobile Check Deposit - Reg CC
Deposits and Payments
07/25/13
04:23 PM
Change in Cut Off Time - Eliminating - Notice?
Deposits and Payments
06/05/13
04:06 PM
Page 1 of 5
1
2
3
4
5