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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
53 546
CFPB issues proposed Section 1071 rule
raitchjay - 09/08/21 08:23 PM
Article 9 397 1449
Timeframe for holding cattle
rlcarey - 04/22/21 06:22 PM
Audit (1 viewing)
Discussions of audit-related questions and issues
3732 17930
UCC4A
osucpa - 09/20/21 12:07 PM
BSA/AML/CIP/OFAC Forum (1 viewing)
CIP, BSA and PATRIOT Act Issues
20241 107586
CTR aggregation for businesses w/ common ownership
ColoradoAML - Yesterday at 07:44 PM
CRA
Discussions of Community Reinvestment Act issues.
5019 26427
Commercial Loan to a Tribal Member - CD?
InFairness, CRCM - Yesterday at 09:06 PM
Deposits and Payments (1 viewing) 13260 57291
Debit card dispute involving Paypal
almbanker - Yesterday at 05:01 PM
Disaster Recovery 282 1372
Temporary Closure
Brandy Friesen, CRCM - 03/13/20 08:51 PM
eBanking / Technology (2 viewing)
Discussions of electronic banking services and technology issues.
5097 22352
Fair Lending
Questions, responses and comments on Fair Lending topics.
609 3088
Fair Lending & Indirect Auto Loan Programs
Rocky P - Yesterday at 09:25 PM
FCRA
Questions and comments on the Fair Credit Reporting Act.
4344 20322
Risk Based Pricing
rlcarey - 09/17/21 10:04 PM
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.
3597 19071
SBA vs FDPA
rlcarey - Yesterday at 08:13 PM
General Discussion (3 viewing) 25677 126412
REG O New Loan with Board Member
RVFlyboy - Yesterday at 12:01 PM
HMDA
This forum is for discussions on the Home Mortgage Disclosure Act
7671 40593
ECOA GMI
David Dickinson - Yesterday at 08:00 PM
Human Resources (1 viewing) 1987 14235
Job posting - recruitment ideas
HappyGilmore - 09/09/21 04:55 PM
Lending Compliance (2 viewing) 47928 210949
Loss mitigation-late days
rlcarey - Yesterday at 03:29 PM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (1 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.
1195 6327
Rate Reduction and Accrued Interest Refund
TeamComply - 09/16/21 06:20 PM
Marketing 4545 16900
Promoting Fundraiser for Local Organization
Bankwoman1 - 08/27/21 06:03 PM
Need to Remain Anonymous (1 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.
14158 65995
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.
1366 6065
Charge/off and Recovery related Regulations
Richard Insley - 09/07/21 11:25 PM
Operations Compliance (1 viewing)
Discussion of operations-related issues and questions
12616 52870
Dormant & Inactive Accounts
P*Q - 09/20/21 05:40 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 4694 27457
Affiliated Business Disclosure Web Referral
Inspector - 08/24/21 04:54 AM
Risk Management 445 1603
Risk Management Practices
McFly - 07/08/21 04:50 PM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
691 4234
Use of NMLS number for MLO
Oly78 - 06/30/21 01:04 PM
Security - PUBLIC 1990 11414
Family Photos
Dan Persfull - 06/25/21 08:13 PM