Learn More - Click Here!

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.
47 505
Re: CFPB Proposal to amend...
(Always In Training) - 06/23/17 02:47 PM
Article 9 (1 viewing) 389 1426
Re: Notification of PMSI -...
(fmissle) - 02/16/18 04:10 PM
Audit (2 viewing)
Discussions of audit-related questions and issues
3655 17548
Re: Compliance Officer Job...
(Richard Insley) - 02/19/18 03:11 PM
BSA/AML/CIP/OFAC Forum (9 viewing)
CIP, BSA and PATRIOT Act Issues
18701 99215
Revoke Phase I exemption?
(Daisy Doodle) - Today at 12:00 PM
CRA (3 viewing)
Discussions of Community Reinvestment Act issues.
4608 24698
Re: CD Loan? - Const SFR M...
(fmissle) - Yesterday at 03:44 PM
Deposits and Payments (1 viewing) 12091 51921
Re: Consumer Debit Cards a...
(burkemi) - Yesterday at 10:03 PM
Disaster Recovery 275 1355
Re: Business Impact Analys...
(bcompliance) - 11/14/17 12:23 PM
eBanking / Technology (3 viewing)
Discussions of electronic banking services and technology issues.
4788 20797
Re: Debit Card Dispute
(Valley girl) - Yesterday at 12:02 PM
Fair Lending
Questions, responses and comments on Fair Lending topics.
441 2225
Re: Minimum Loan Amounts
(Rocky P) - 02/04/18 05:24 PM
FCRA (1 viewing)
Questions and comments on the Fair Credit Reporting Act.
4142 19354
Re: CRAnotice to consumer ...
(rlcarey) - Today at 07:22 AM
Financial Reform (2 viewing)
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 (3 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.
3042 16154
Re: Financing Flood Insura...
(Andy Z) - Yesterday at 03:54 PM
General Discussion (8 viewing) 25157 124001
Re: beneficiary TIN requir...
(Ken_Pegasus) - Yesterday at 04:47 PM
HMDA (1 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7410 39133
Re: Reportable or Not??
(swiggles) - Today at 12:09 AM
Human Resources 1938 13789
Re: Part Timer's PTO/Sick ...
(dreamz) - 02/15/18 04:45 PM
Lending Compliance (23 viewing) 46159 202906
Mitigating Factors to Loan...
(LaLendingLady) - Yesterday at 07:40 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.
1093 5810
Re: SCRA reserves question
(Andy Z) - Yesterday at 04:43 PM
Marketing (1 viewing) 4276 15720
Re: Valid date on brochure...
(burkemi) - 02/21/18 02:29 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.
12676 58498
Re: HMDA IRS report is all...
(#Just Jay) - Yesterday at 05:01 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.
1320 5848
Re: EOY IRA statement
(Ken_Pegasus) - 12/23/17 10:27 AM
Operations Compliance (3 viewing)
Discussion of operations-related issues and questions
12182 50997
Re: Customer liable for un...
(BSAChick) - Yesterday at 08:57 AM
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.
6 82
Re: CECL?
(rlcarey) - 07/05/17 08:34 AM
RESPA 4589 26942
Re: Signage
(Dan Persfull) - Yesterday at 04:09 PM
Risk Management 420 1513
Re: Due Dilienge on Courie...
(rlcarey) - Today at 07:24 AM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
638 4019
Re: MLO Change
(rlcarey) - 02/22/18 01:14 PM
Security - PUBLIC 1977 11354
Re: Reporting Counterfeit ...
(Andy Z) - 11/30/17 12:46 PM