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Special Instructions ( Forums for general discussion )
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Instructions for Accessing PRIVATE Forums 3 6
PRIVATE FORUMS APPROVAL PROCESS
Truffle Royale - 09/30/08 11:55 PM
Dodd-Frank Final Rules Discussions ( )
  Forums Threads Posts Last Post
Regulation B Small Business Loan Reporting (section 1071)
Discussions on the reporting requirements for loans to small businesses (under $5 million gross annual income) required by subpart B of Regulation B.
22 281
Loans to Individuals
John_Burnett - 11/15/23 09:09 PM
TRID - TILA/RESPA Integrated Disclosures Rule (7 viewing)
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
4445 29705
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/17/23 07:21 PM
Ability to Repay/Qualified Mortgage Rule (1 viewing)
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
951 5257
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 01:37 PM
Escrows on Higher-Priced Mortgages
Discussion of the final rule issued 1/10/2013, with effective date of 6/1/2013.
257 1209
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 05/08/23 03:32 PM
HOEPA and Homeowner Counseling Rule
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.
194 1208
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 01:56 PM
HMDA Overhaul 2018 (2 viewing)
Discussion on the revised HMDA rules effective in 2018
1456 10902
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 02:17 PM
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
Discussion on final rule with new appraisal requirements for "higher-risk" mortgages, and on CFPB Reg B appraisal rule.
537 2995
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 02:22 PM
Loan Originator Compensation Rule
Discussion on the CFPB final rules on LO compensation.
263 1427
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 02:27 PM
Mortgage Servicing Rules
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)
802 3467
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 02:31 PM
Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
209 1015
THIS FORUM NOW CLOSED TO NEW POSTS
John Burnett - 04/05/23 02:35 PM
Banker Forums ( Our Forums )
  Forums Threads Posts Last Post
Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
56 578
1033 Notice of Proposed Rulemaking
InFairness, CRCM - 10/26/23 09:37 PM
Article 9 (1 viewing) 397 1451
UCC FILING
rainman - 07/12/22 07:58 PM
Audit (4 viewing)
Discussions of audit-related questions and issues
3758 18023
Audit Policy
osucpa - Yesterday at 06:59 PM
BSA/AML/CIP/OFAC Forum (24 viewing)
CIP, BSA and PATRIOT Act Issues
20851 110532
NRAs and interest bearing accounts
Victoria S - 51 minutes ago
CRA (6 viewing)
Discussions of Community Reinvestment Act issues.
5241 27356
List of Services
Compliance010223 - Yesterday at 06:26 PM
Deposits and Payments (14 viewing) 13695 59282
Night Depository - Reg CC
dutchbltz - 2 hours ago
Disaster Recovery 283 1377
Funding loans when disaster has occurred
rlcarey - 05/20/23 02:05 PM
eBanking / Technology (3 viewing)
Discussions of electronic banking services and technology issues.
5217 23049
revoking final credit
reknab - Yesterday at 09:06 PM
Fair Lending
Questions, responses and comments on Fair Lending topics.
680 3482
Non-US Citizens
Rocky P - 11/10/23 05:54 PM
FCRA (4 viewing)
Questions and comments on the Fair Credit Reporting Act.
4419 20647
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Flood Compliance (6 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.
3800 20014
General Discussion (18 viewing) 25857 127226
Credit/life insurance
rlcarey - 4 hours ago
HMDA (5 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7959 42087
Lines of Credit
Dan Persfull - Yesterday at 08:57 PM
Human Resources (3 viewing) 2000 14309
Retiree Gifts
HappyGilmore - 11/28/23 01:42 PM
Lending Compliance (40 viewing) 48711 214518
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (2 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.
1230 6470
MLA
RebekahL CRCM - 12/04/23 03:42 PM
Marketing 4660 17372
ATM Network Advertisement
BrianC - 11/16/23 08:19 PM
Need to Remain Anonymous (6 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.
14900 69330
Fraud & Verafin?
BrianC - 1 hour ago
Newbie Nook
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.
1377 6119
HELOCs
Monica-in-TX - 11/02/22 04:49 PM
Operations Compliance (11 viewing)
Discussion of operations-related issues and questions
12818 53715
Close Account Due to Multiple Dispute Claims
rlcarey - 12/04/23 08:44 PM
Regulatory Rollback Forum
No political discussion here, folks. Just a practical analysis from a compliance perspective of what is doable versus what would create more work and expense.
12 165
Senate Bill 2155 - ECGRRCPA
rlcarey - 11/13/18 04:20 PM
RESPA (2 viewing) 4734 27646
Error Resolution_Info. Requests Address
IGaev - 08/24/23 03:54 PM
Risk Management 462 1685
Annual Certifications for ACH & RDC
HappyGilmore - 11/13/23 06:25 PM
S.A.F.E. Act Forum (1 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
711 4310
NMLS Question about post closing
Brianna - 11/08/23 06:10 PM
Security - PUBLIC (2 viewing) 2001 11456
Artificial Intelligence AI Policy
Mel in WA - 11/16/23 06:55 PM
State-Specific Compliance Issues
  Forums Threads Posts Last Post
Other States - General
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.
414 975
Puerto Rico
Puerto Rican Bankers Discussion Forum
18 40
Mortgage Lending in PR
TMatt87 - 02/04/22 06:03 PM
Arkansas 46 91
Safe Deposit Box Relocation
VMack - 10/26/22 09:13 PM
California 527 1648
CA Fair Lending Notice
rlcarey - 09/20/23 11:14 AM
Colorado
Colorado Compliance Professionals
162 413
Colorado Real Estate Disclosures
MJNoone - 03/30/21 05:09 PM
Connecticut
State Specific Compliance Forum
63 134
CT Recrd Retention for Abandoned Property
happyauditor - 11/25/23 08:04 PM
Florida 577 1635
HELOCs
Dan Persfull - 12/15/22 06:55 PM
Georgia 550 2081
Illinois (1 viewing) 641 1760
Temporary Paper IDs
Bankwoman1 - 10/25/23 05:13 PM
Indiana 508 1795
RON
Dan Persfull - 09/21/23 01:15 PM
Iowa 211 723
Maximum Rate
ahkcompliance - 02/15/19 06:58 PM
Kentucky 629 1917
Name Change Require New Signature Cards
rlcarey - 05/16/23 06:26 PM
Louisiana 74 181
Record Retention
LaLendingLady - 06/30/23 01:16 PM
Maryland 98 240
UTMA Checks
rlcarey - 07/05/22 04:35 PM
Massachusetts 586 1686
FinCEN GTOs expanding in Bay State
John_Burnett - 10/23/23 01:18 PM
Michigan (1 viewing) 257 725
Federal Credit Insurance Disclosure
bcompliance - 03/29/22 08:16 PM
Minnesota 271 721
Default Rate on Consumer Loans
KeepSmiling - 11/16/23 06:14 PM
New Hampshire
New Hampshire Specific State Forum
35 77
Multiple Trusts on Deposit Account
John Burnett - 08/26/19 07:23 PM
New Jersey 345 1245
BOD Approved List of Wire System Users
LostFan - 09/24/21 01:22 PM
New Mexico 36 123
MLO # on Ad
rlcarey - 07/19/21 06:40 PM
New York (2 viewing) 362 905
Mortgage Lending to Family LLC
TryingtoComply - 09/13/23 07:20 PM
North Carolina 91 262
Family Trust - How to set up
rlcarey - 04/20/23 04:24 PM
Ohio 209 509
Lien on Trailer <4000lbs
INBanker - 10/05/23 07:10 PM
Oklahoma (1 viewing) 575 1988
OSA 3-508A Finance Charge Limits
Wonderofitall - 11/21/23 05:01 PM
Pennsylvania 466 1414
Termination for Inactivity for US LOC
Luv2run - 10/31/23 12:39 PM
South Carolina 207 644
SCUGMA vs SCUTMA
John Burnett - 01/05/23 03:48 PM
Tennessee (2 viewing) 407 1073
Texas (1 viewing) 1655 6961
Writ of Garnishment- processing fee
The OG Zaibatsu - 12/01/23 10:29 PM
Virginia 122 298
Limit of 3 loan originations
Compliance0411 - 11/02/22 09:08 PM
Washington State 151 420
Deed of Trust - CSI Documents
rlcarey - 11/26/21 09:44 AM
Washington, DC 9 17
Dormant Accounts
rlcarey - 04/18/22 01:17 PM
Wisconsin
Wisconsin state-specific discussion forum
415 1599
Assignment of Deposit Account
Scott Chicoine - 03/06/23 04:05 PM
Wyoming 14 38
State Specific POA for Auto Loan
Processor21 - 03/09/22 06:16 PM
Non-Business Discussions
  Forums Threads Posts Last Post
Chat! - BOL Watercooler (128 viewing)
The spot to blow off steam and have fun.
25125 916518
He Dead.
raitchjay - 18 minutes ago
The BOL Couch (4 viewing)
This is the place to go when you need input on problems of a nonbanking-related nature.
1713 58082
health concern
raitchjay - 11/28/23 09:17 PM