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Special Instructions
Forums for general discussion
  Forums Threads Posts Last Post
Instructions for Accessing PRIVATE Forums (1 viewing) 3 6
Re: PRIVATE FORUMS APPROVA...
(Truffle Royale) - 09/30/08 07:55 PM
Dodd-Frank Final Rules Discussions
  Forums Threads Posts Last Post
Ability to Repay/Qualified Mortgage Rule (29 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
520 3155
3% ATR/QM
(dowens) - 04/18/14 04:24 PM
Escrows on Higher-Priced Mortgages (1 viewing)
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
107 574
Escrow Account Set-Up
(RandallSB) - 04/17/14 04:35 PM
HOEPA and Homeowner Counseling Rule (5 viewing)
Discussion on final rule issued 1/10/2013 to increase coverage of HOEPA and add pre-loan counseling requirement, plus add requirement to provide information on homeowner counseling organizations.
120 875
Re: Interim Notice Require...
(John Burnett) - 04/14/14 09:36 AM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules (7 viewing)
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
235 1354
Re: Appraisals and Reasona...
(rlcarey) - 04/18/14 10:00 AM
Integrated Mortgage Disclosures Final Rules (2 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
8 71
Integrated Disclosures Gui...
(Red Herring) - 04/18/14 02:41 PM
MLO Compensation Rule (3 viewing)
Discussion on the CFPB final rules on MLO compensation.
168 976
Re: Dual Roles: MLO and LO
(Norman Paperman) - 04/09/14 04:18 PM
Mortgage Servicing Rules (20 viewing)
Discussion on rules issued 1/17/2013 to add rate adjustment notice and periodic statement requirements to Regulation Z (TILA) and significant new servicing rules to Regulation X (RESPA)
334 1644
Re: servicing disclosure s...
(rlcarey) - Yesterday at 08:50 AM
Remittance Transfer Rule (11 viewing)
Discussions on the final rule (subpart B of Regulation E)
150 776
Re: Bureau proposing to re...
(John Burnett) - 04/16/14 01:28 PM
Banker Forums
Our Forums
  Forums Threads Posts Last Post
Comments on Proposed Regulations (3 viewing)
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
28 285
Re: CFPB HMDA proposals un...
(jaschmid) - 04/08/14 11:41 AM
Article 9 (6 viewing) 373 1373
Re: Deposits - releasing a...
(CULady) - 03/19/14 01:22 PM
Audit (35 viewing)
Discussions of audit-related questions and issues
3363 16190
Re: Audit of Adverse Actio...
(Kwagar) - 04/18/14 03:18 PM
BSA/AML/CIP/OFAC Forum (222 viewing)
CIP, BSA and PATRIOT Act Issues
15844 82955
Bank of Utah jet spotted i...
(EdSpenser) - 04/19/14 08:49 AM
CRA (41 viewing)
Discussions of Community Reinvestment Act issues.
3726 20447
Re: CD Purpose Loan Call r...
(Kathleen B) - 04/19/14 07:10 AM
Deposits and Payments (135 viewing) 10122 43213
Re: Reg CC - New Account H...
(leobsayer) - Yesterday at 04:30 PM
Disaster Recovery (1 viewing) 254 1277
Re: Pandemic Anyone?
(WayneN) - 02/28/14 09:27 AM
eBanking / Technology (81 viewing)
Discussions of electronic banking services and technology issues.
4153 18110
Re: written confirmation
(Compliance504) - 04/18/14 04:21 PM
Fair Lending (3 viewing)
Questions, responses and comments on Fair Lending topics.
134 626
Re: Bayesian Improved Surn...
(Al Miller) - 04/14/14 04:59 PM
FCRA/FACT Act (37 viewing) 3698 17427
Re: Preapproval or prequal...
(CountryBanker) - 04/18/14 01:21 PM
Financial Reform (9 viewing)
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
328 3201
Re: Sec 1071 Reporting req...
(1 Peter 5:7) - 04/10/14 04:28 PM
Flood Compliance (25 viewing)
From SFHDFs to Forced Placement, from Special Flood Hazard Areas to Required Notices -- If it involves flood insurance, this is where to discuss it.
1750 9051
leasehold improvement
(banker-12) - 04/18/14 11:00 AM
General Discussion (176 viewing) 24034 119387
Re: Sole Proprietor vs Par...
(rlcarey) - Yesterday at 09:53 AM
HMDA (29 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
5856 29064
Re: App to purchase a Mobi...
(CRA/HMDA Guy) - Yesterday at 12:32 AM
Human Resources (40 viewing) 1831 12964
Re: Timekeeping Software
(osucpa) - 04/18/14 08:33 AM
Lending Compliance (216 viewing) 41983 184510
Re: Late Adverse Action De...
(swiggles) - 04/18/14 06:06 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (3 viewing)
Given the current state of affairs we are creating this special topic forum to allow an open discussion of lending to servicemembers, war-related warnings, and terror alerts that may impact the financial services industry.
763 3624
Re: Evicting a Servicememb...
(Princess of Power) - 04/18/14 12:27 PM
Marketing (24 viewing) 3805 14014
Re: "Free ATMs"
(John Burnett) - 04/18/14 03:56 PM
Need to Remain Anonymous (176 viewing)
This forum is to be used for those instances where it is necessary for bankers to post anonymously in order to shield either their own identity or their institution's. Registered users should log out of Threads to ensure anonymity. Log back in to post in other forums.
9925 45232
Re: FDIC is Here - Need As...
(Ken_Pegasus) - 04/19/14 02:54 PM
Newbie Nook (13 viewing)
This forum is for those who are new to banking, or who have moved from one position in banking to another and are unfamiliar with their new duties.
1201 5301
Re: UDAAP Definitions Conf...
(No Name Yet) - 04/18/14 11:46 AM
Operations Compliance (116 viewing)
Discussion of operations-related issues and questions
11303 47180
Re: Mastercard Rules
(big lebowski) - 04/18/14 08:04 PM
RESPA (42 viewing) 3955 23591
Re: 2015 Integrated Closin...
(rlcarey) - Yesterday at 02:47 PM
Risk Management (11 viewing) 360 1310
Re: Risk Assessment Quest...
(RR Jen) - 04/16/14 12:08 PM
S.A.F.E. Act Forum (10 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
512 3443
NMLS Company Name
(katbar19) - 04/18/14 07:57 AM
Security - PUBLIC (42 viewing) 1933 11153
Re: Fraud Contact?
(madukes) - 04/16/14 04:34 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General (10 viewing)
Please use this forum for General State Compliance Issues. If your state does not currently have its own forum we will create one as demand dictates. In the meantime, use this area to post your specific question using the STATE Abbreviation in the TITLE of the post.
362 839
VT - Credit Union Laws
(CRW1) - 04/14/14 03:26 PM
Puerto Rico (2 viewing)
Puerto Rican Bankers Discussion Forum
16 37
Puerto Rico Tax Law change...
(cody_c) - 10/11/13 09:28 AM
Arkansas (1 viewing) 33 67
Time Frame to Answer A Gar...
(E Stege BOL) - 02/26/14 01:20 PM
California (6 viewing) 470 1458
Trust Certification
(RiversideBanker) - 03/27/14 08:03 PM
Colorado (1 viewing)
Colorado Compliance Professionals
139 366
Re: Safe Deposit Box-POD
(Cecile) - 04/12/14 11:45 AM
Connecticut (1 viewing)
State Specific Compliance Forum
55 115
Re: Unclaimed law - Offici...
(tpowers4) - 07/02/13 02:25 PM
Florida (8 viewing) 496 1405
Re: Is license necessary?
(Ken_Pegasus) - 04/09/14 02:14 PM
Georgia (4 viewing) 488 1847
Re: DBA Account and Author...
(RR Joker) - 04/03/14 09:46 AM
Illinois (8 viewing) 520 1452
Re: Late Fees 815 ILCS 205...
(inquiringmind) - 04/18/14 02:46 PM
Indiana (7 viewing) 433 1537
Re: Right of Offset Social...
(Security_Guy) - 04/18/14 02:23 PM
Iowa (1 viewing) 199 670
Payroll/HR audits
(BankerAndi82) - 04/17/14 12:26 PM
Kentucky (9 viewing) 523 1605
Re: Insurance on Mobile ho...
(tuma) - 04/16/14 01:21 PM
Louisiana (1 viewing) 46 117
Re: Extensions on loans in...
(ccman) - 10/08/13 04:15 PM
Maryland (1 viewing) 81 205
New Garnishment Rules
(KRohrer) - 07/24/13 01:23 PM
Massachusetts (3 viewing) 482 1426
Accounts for Conservator a...
(Jo) - 04/16/14 12:57 PM
Michigan (8 viewing) 235 668
Re: How Many People in Com...
(BSA Smitten) - 04/17/14 06:24 PM
Minnesota (5 viewing) 191 540
Re: CRA lobby notice
(ETX L Complaince) - 04/16/14 11:03 AM
New Hampshire (2 viewing)
New Hampshire Specific State Forum
29 61
Deceased customer
(hamelc) - 05/24/13 10:33 AM
New Jersey (5 viewing) 305 1163
Re: auto roll over CD
(komply) - 04/17/14 10:16 AM
New Mexico (1 viewing) 31 105
Re: Deposit Account Docume...
(Doug Hendrickson) - 01/17/14 05:17 PM
New York (11 viewing) 298 697
Re: Record Retention of P...
(ACBbank) - 03/10/14 01:14 PM
North Carolina (1 viewing) 62 184
Re: Overdraft Transfer Fee
(MMontjoy01) - 11/05/13 11:20 AM
Ohio (4 viewing) 178 425
Re: Lobby hours
(vetcomplies) - 04/02/14 09:45 AM
Oklahoma (11 viewing) 487 1706
2014 SW BSA & Financia...
(Sharon Lewis) - 04/08/14 05:12 PM
Pennsylvania (9 viewing) 382 1122
Re: research request on ac...
(NotDoneYet) - 04/18/14 07:51 AM
South Carolina (2 viewing) 165 492
Re: Mailing Appraisals
(JLynch) - 04/18/14 06:55 AM
Tennessee (6 viewing) 300 796
Re: Private ATM
(Ken_Pegasus) - 04/07/14 09:23 AM
Texas (11 viewing) 1389 5796
Re: Texas Home Equity - Re...
(rlcarey) - Yesterday at 09:59 AM
Virginia (5 viewing) 112 281
rates for loans secured by...
(ponder) - 03/11/14 06:28 PM
Washington State 129 359
How to Calculate WA State ...
(Ghori) - 03/21/14 07:55 AM
Washington, DC 6 11
HUD question
(komply) - 01/13/12 01:31 PM
Wisconsin (10 viewing)
Wisconsin state-specific discussion forum
319 1264
State of WI Levy Fee
(derup) - 04/17/14 11:59 AM
Wyoming 12 36
Required State Specific Di...
(minnie88) - 04/25/13 03:53 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (193 viewing)
The spot to blow off steam and have fun.
23390 821556
Re: What have you seen...
(GuitarDude) - 04/18/14 07:29 PM
The BOL Couch (85 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1570 59965
Re: Weight Watchers / Weig...
(EdAudit) - 04/18/14 10:35 AM