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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
52 527
FDCPA Final Rule - Applicable to Banks?
John Burnett - 11/10/20 03:26 PM
Article 9 396 1446
Audit (3 viewing)
Discussions of audit-related questions and issues
3725 17897
Remote Deposit Capture Audits
Irishguy - 04/02/21 08:05 PM
BSA/AML/CIP/OFAC Forum (6 viewing)
CIP, BSA and PATRIOT Act Issues
20101 106854
SAR - ACH Fraud
BrianC - Yesterday at 04:16 AM
CRA (1 viewing)
Discussions of Community Reinvestment Act issues.
4960 26230
LMI location - not enough?
mgs41 - Yesterday at 06:02 PM
Deposits and Payments (5 viewing) 13140 56736
Remittance Transfer Rule
Love Cruising - 04/09/21 06:05 PM
Disaster Recovery (1 viewing) 282 1372
Temporary Closure
Brandy Friesen, CRCM - 03/13/20 08:51 PM
eBanking / Technology (3 viewing)
Discussions of electronic banking services and technology issues.
5070 22219
Phishing email
Andy_Z - 04/07/21 08:14 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
602 3054
Credit pulls and Fair Lending concerns
InFairness, CRCM - 04/07/21 03:11 PM
FCRA (2 viewing)
Questions and comments on the Fair Credit Reporting Act.
4320 20185
Foreign Borrower
rlcarey - 04/01/21 11:42 AM
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Flood Compliance
From SFHDFs to Forced Placement, from Special Flood Hazard Areas to Required Notices -- If it involves flood insurance, this is where to discuss it.
3537 18805
Reg H Flood Questions
rlcarey - 04/08/21 07:54 PM
General Discussion (17 viewing) 25621 126163
Retention Requirement - Recorded Collection Calls
Community Banker - 04/09/21 07:04 PM
HMDA (2 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7632 40416
DI for Telephone Applications - CFPB FAQ #7
homestar - 04/07/21 01:36 PM
Human Resources (1 viewing) 1987 14226
Job posting - recruitment ideas
P*Q - 02/11/21 04:49 PM
Lending Compliance (12 viewing) 47749 210123
Force Placed Insurance - Processing Fee?
Mel in WA - 04/09/21 10:54 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.
1186 6282
HUD SCRA Notice Expiration
Andy_Z - 04/07/21 08:07 PM
Marketing (2 viewing) 4519 16799
Refer a Friend Program
IronP2717 - 04/08/21 09:16 PM
Need to Remain Anonymous
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.
13982 65071
SAR? Possible Lie on 914 docs for Exec. Officer
Anonymous - Yesterday at 11:02 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.
1363 6050
Reg Z Advertising - Banner Ad definition
Richard Insley - 03/11/21 04:31 PM
Operations Compliance
Discussion of operations-related issues and questions
12585 52762
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 (1 viewing) 4682 27406
HELOCs and RESPA
rlcarey - 04/02/21 04:45 PM
Risk Management 444 1598
Conduct Risk Program
SLODWatch1 - 01/15/21 05:47 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.
689 4229
"Disciplinary Action" under SAFE Act
rlcarey - 04/07/21 09:08 PM
Security - PUBLIC (1 viewing) 1989 11407
Analyzing and Acting On Bank Data
rlcarey - 10/31/20 12:09 PM