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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
48 511
Re: Stop Overdraft Profite...
(burkemi) - 09/26/18 04:25 PM
Article 9 392 1434
Re: UCC / Fixture Filing
(rainman) - 10/08/18 04:09 PM
Audit (3 viewing)
Discussions of audit-related questions and issues
3676 17668
Re: Regulation O Testing F...
(Purple Pride) - 10/25/18 03:34 PM
BSA/AML/CIP/OFAC Forum (11 viewing)
CIP, BSA and PATRIOT Act Issues
19263 102695
Re: CDD
(rlcarey) - Today at 02:11 AM
CRA (1 viewing)
Discussions of Community Reinvestment Act issues.
4698 25120
Re: SBA 504 - CDC Loan Com...
(Mel in WA) - 11/15/18 11:46 AM
Deposits and Payments (5 viewing) 12393 53282
Re: Check kiting?
(JacPCB) - Yesterday at 10:43 PM
Disaster Recovery 277 1358
Re: BCP/Disaster Notificat...
(osucpa) - 10/26/18 08:09 AM
eBanking / Technology
Discussions of electronic banking services and technology issues.
4859 21150
Re: Reg E Dispute
(David Dickinson) - 11/13/18 06:14 PM
Fair Lending
Questions, responses and comments on Fair Lending topics.
488 2454
Re: Joint Intent for an On...
(Andy Z) - 11/09/18 04:45 PM
FCRA (3 viewing)
Questions and comments on the Fair Credit Reporting Act.
4196 19618
Re: model disclosures
(rlcarey) - Today at 02:22 AM
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
From SFHDFs to Forced Placement, from Special Flood Hazard Areas to Required Notices -- If it involves flood insurance, this is where to discuss it.
3163 16852
Re: FHA purchase:not in fl...
(rlcarey) - Today at 05:53 AM
General Discussion (6 viewing) 25287 124645
Re: Referring Consumers to...
(rlcarey) - Yesterday at 06:03 PM
HMDA
This forum is for discussions on the Home Mortgage Disclosure Act
7479 39551
Re: Purpose Help
(rlcarey) - 11/09/18 02:04 PM
Human Resources 1957 13986
Re: Tattoos & Piercing...
(RR Joker) - 10/24/18 10:24 AM
Lending Compliance (21 viewing) 46610 204902
Re: Property type - 1 to 4...
(rlcarey) - Today at 02:33 AM
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism (2 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.
1122 5989
Re: Federal Preemption
(John Burnett) - 11/15/18 09:30 AM
Marketing (1 viewing) 4357 16120
Flyer - Rates current ...
(Tarhe) - 11/15/18 07:02 PM
Need to Remain Anonymous (3 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.
13055 60466
Re: FATCA Reporting
(rlcarey) - Today at 05:34 AM
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.
1323 5873
Re: Money Service Business...
(DeeQ) - 11/01/18 08:14 AM
Operations Compliance (4 viewing)
Discussion of operations-related issues and questions
12331 51670
Re: Reg E - Customer won't...
(fmissle) - 11/14/18 06:57 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
Re: Senate Bill 2155 - ECG...
(rlcarey) - 11/13/18 11:20 AM
RESPA 4623 27118
Re: MN taxes paid in 2017
(David Dickinson) - 11/12/18 11:07 AM
Risk Management 427 1538
Re: Regulatory Risk Assess...
(Rocky P) - 11/11/18 09:25 AM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
654 4076
Re: NMLS# for Online Appli...
(John Burnett) - 11/14/18 04:20 PM
Security - PUBLIC 1983 11377
Check kiting?
(ramblings) - 11/13/18 04:43 PM