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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
47 505
Re: CFPB Proposal to amend...
(Always In Training) - 06/23/17 02:47 PM
Article 9 390 1427
Liens on Boats, etc.
(CometMan) - Yesterday at 03:37 PM
Audit (1 viewing)
Discussions of audit-related questions and issues
3661 17594
Re: Website Audit
(Skbanker) - 05/18/18 01:03 PM
BSA/AML/CIP/OFAC Forum (12 viewing)
CIP, BSA and PATRIOT Act Issues
18952 100912
Re: Mortgage Loans, Trusts...
(rlcarey) - 54 minutes 9 seconds ago
CRA
Discussions of Community Reinvestment Act issues.
4641 24854
Re: CRA Exam Includes Cons...
(Doin it Right) - Yesterday at 04:55 PM
Deposits and Payments (2 viewing) 12189 52352
Re: A "master signatu...
(Ken_Pegasus) - Yesterday at 08:52 PM
Disaster Recovery 275 1355
Re: Business Impact Analys...
(bcompliance) - 11/14/17 12:23 PM
eBanking / Technology (2 viewing)
Discussions of electronic banking services and technology issues.
4816 20954
Re: Revoke Debit Card Base...
(Valley girl) - Yesterday at 12:31 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
459 2327
Re: ECOA Completed Applica...
(David Dickinson) - 05/16/18 04:12 PM
FCRA (2 viewing)
Questions and comments on the Fair Credit Reporting Act.
4166 19454
Re: Unsecured Open End Cre...
(rlcarey) - Yesterday at 04:44 PM
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Re: Counter Terrorism and ...
(#Just Jay) - 01/09/18 01:07 PM
Flood Compliance (1 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.
3084 16412
Re: Grandfathered Rule
(George) - 05/18/18 12:05 PM
General Discussion (8 viewing) 25206 124228
Re: savings account paper ...
(Richard Insley) - Yesterday at 08:15 PM
HMDA (3 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7436 39282
Re: MH Park with SFRs
(rlcarey) - 05/17/18 05:14 PM
Human Resources 1944 13834
Re: FMLA
(edAudit) - 05/09/18 07:02 AM
Lending Compliance (5 viewing) 46319 203653
Re: Overdraft LOC fees
(JPC) - Yesterday at 05:49 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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.
1106 5887
CC Default-DDMDC Notified ...
(Likes to Comply) - 05/18/18 09:36 AM
Marketing 4308 15924
Re: FDIC Logo
(GilaMonster) - Yesterday at 08:47 AM
Need to Remain Anonymous (2 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.
12805 59210
Re: Business or Consumer?
(fmissle) - Yesterday at 05:17 PM
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.
1321 5854
Re: Training.............
(Richard Insley) - Yesterday at 05:40 PM
Operations Compliance (3 viewing)
Discussion of operations-related issues and questions
12239 51261
Re: Reg E & ATM Deposi...
(Paradise) - 05/17/18 12:14 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.
9 113
Re: Regulations to Go
(Ken_Pegasus) - 03/27/18 08:23 AM
RESPA (2 viewing) 4601 27021
Re: RESPA section 8? Adver...
(Adam Witmer) - 57 minutes 55 seconds ago
Risk Management (1 viewing) 422 1521
Re: Risk Assessments
(Moman) - Yesterday at 07:44 PM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
643 4033
Re: NMLS Number for Transl...
(rlcarey) - 05/16/18 10:58 AM
Security - PUBLIC 1977 11354
Re: Reporting Counterfeit ...
(Andy Z) - 11/30/17 12:46 PM