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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
54 563
CFPB issues proposed Section 1071 rule
RebekahL CRCM - 05/13/22 05:10 PM
Article 9 397 1449
Timeframe for holding cattle
rlcarey - 04/22/21 06:22 PM
Audit
Discussions of audit-related questions and issues
3741 17964
Social Media Audit
ACBbank - 05/09/22 07:23 PM
BSA/AML/CIP/OFAC Forum (4 viewing)
CIP, BSA and PATRIOT Act Issues
20448 108617
Closing account due to ongoing structuring
praBSA - 05/19/22 02:50 PM
CRA (2 viewing)
Discussions of Community Reinvestment Act issues.
5088 26716
General Info for Lenders
Andy_Z - 05/20/22 09:46 PM
Deposits and Payments (2 viewing) 13402 57925
Reconcilement on deposit account statements
Andy_Z - 05/20/22 10:10 PM
Disaster Recovery 282 1372
Temporary Closure
Brandy Friesen, CRCM - 03/13/20 08:51 PM
eBanking / Technology
Discussions of electronic banking services and technology issues.
5137 22631
eSign for Non-Real Estate Loans
Richard Insley - 05/20/22 06:23 PM
Fair Lending
Questions, responses and comments on Fair Lending topics.
642 3258
Special Loan Pricing for Condo Community
WDCA - 05/19/22 09:03 PM
FCRA (1 viewing)
Questions and comments on the Fair Credit Reporting Act.
4375 20434
Foreign Credit bureau
rlcarey - 05/17/22 08:16 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.
3675 19447
Amount required on building and contents
BA13 - 05/20/22 05:56 PM
General Discussion (2 viewing) 25750 126730
Privacy Disclosure
ACBbank - 05/18/22 10:06 PM
HMDA
This forum is for discussions on the Home Mortgage Disclosure Act
7764 41018
Non-Owner Occupied / Not primarily for a B/C Ppse
referwithcaution - 05/11/22 03:40 PM
Human Resources 1989 14248
Disclosure for HIRING advertisements
Compliance504 - 05/13/22 02:45 PM
Lending Compliance (7 viewing) 48126 211826
Appraisal Regs - Define "Transaction"
rlcarey - 05/19/22 06:17 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.
1206 6391
Multiple obligations and SOC HOC notice
Dan Persfull - 05/18/22 03:01 PM
Marketing (1 viewing) 4576 17035
"Mention this ad" incentive / Refer-a-Friend bonus
Jamie L Germain - 05/16/22 04:54 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.
14390 67012
CD withdrawals and penalty amount
Anonymous - 2 hours 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.
1370 6090
Trust RC-T report
Sherri - 05/20/22 04:22 PM
Operations Compliance (2 viewing)
Discussion of operations-related issues and questions
12688 53146
W-9 for POD
BrianC - Yesterday at 04:45 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 (1 viewing) 4702 27501
Servicing Transfer and Escrow Requirements
Aruba123 - 05/02/22 03:27 PM
Risk Management 454 1646
Vendor Management - Bank Service Company Act
InFairness, CRCM - 05/15/22 02:39 AM
S.A.F.E. Act Forum (1 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
698 4266
Adding a Tradename to NMLS
rlcarey - 04/10/22 01:10 PM
Security - PUBLIC (1 viewing) 1997 11431
$1 Million Wire and Cash Out
burkemi - 05/05/22 08:14 PM