All Posts Made By Burgess | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By Burgess

Threads Created \| All Posts All Posts Made By Burgess
Title	Forum	Post Time
referral agreement for home loans	Lending Compliance	06/13/23 08:27 PM
elimination of safe deposit boxes	General Discussion	04/21/20 07:46 PM
Pick and choose on geocode?	CRA	02/19/20 07:32 PM
scum of the earth denial	Fair Lending	02/07/20 05:17 PM
EEOC component one due date?	Human Resources	02/05/20 04:51 PM
Trust as the borrower	FCRA	01/28/20 09:18 PM
hold on Cashiers ck we think might b fraudulent	Deposits and Payments	12/18/19 07:34 PM
Re: Taxpayers First Act	Need to Remain Anonymous	12/17/19 07:34 PM
Community Development vs Small Business Loan	CRA	11/07/19 10:25 PM
Cell Phone # in home phone field?	General Discussion	10/22/19 07:43 PM
title company submits eisigned payoff request	eBanking / Technology	10/17/19 02:12 PM
applicant fills out NA for race	HMDA	10/02/19 07:45 PM
credit report time limit?	FCRA	08/26/19 04:21 PM
Flood sold in $50k increments only	Flood Compliance	08/20/19 08:30 PM
Private flood - language on the dec page	Flood Compliance	08/06/19 06:43 PM
what is FFIEC MFI report?	CRA	08/05/19 08:56 PM
Private flood - zone listing	Flood Compliance	07/25/19 08:47 PM
commercial loan escrow	Lending Compliance	06/27/19 07:23 PM
Re: Late Fees - ACH authorization	Lending Compliance	06/20/19 07:45 PM
Late Fees - ACH authorization	Lending Compliance	06/20/19 04:43 PM
Re: Cancel force placed policy - pvt insurance	Flood Compliance	06/17/19 03:45 PM
Re: Cancel force placed policy - pvt insurance	Flood Compliance	06/17/19 02:46 PM
Cancel force placed policy - pvt insurance	Flood Compliance	06/17/19 02:25 PM
Re: loan to LLC owned by trust, trustee is the LLC	BSA/AML/CIP/OFAC Forum	06/06/19 02:30 PM
loan to LLC owned by trust, trustee is the LLC	BSA/AML/CIP/OFAC Forum	06/06/19 01:54 PM

Page 1 of 61

…