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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
56 578
1033 Notice of Proposed Rulemaking
InFairness, CRCM - 10/26/23 09:37 PM
Article 9 397 1451
UCC FILING
rainman - 07/12/22 07:58 PM
Audit
Discussions of audit-related questions and issues
3759 18030
Sample Methodology
rlcarey - 02/22/24 12:30 PM
BSA/AML/CIP/OFAC Forum (4 viewing)
CIP, BSA and PATRIOT Act Issues
20901 110759
Corporate Resolution
Brandi - Yesterday at 06:23 PM
CRA (3 viewing)
Discussions of Community Reinvestment Act issues.
5267 27489
HMDA LAR in public file
Andy_Z - Yesterday at 10:56 PM
Deposits and Payments (4 viewing) 13730 59432
Debit Cards
CSB98 - Yesterday at 02:39 PM
Disaster Recovery 283 1377
Funding loans when disaster has occurred
rlcarey - 05/20/23 02:05 PM
eBanking / Technology (2 viewing)
Discussions of electronic banking services and technology issues.
5238 23171
Website Speedbumps
Bankwoman1 - 02/23/24 01:46 PM
Fair Lending (1 viewing)
Questions, responses and comments on Fair Lending topics.
682 3487
cash advance fee
Secret Squirrel - 02/12/24 08:10 PM
FCRA
Questions and comments on the Fair Credit Reporting Act.
4422 20658
Risk Based Pricing Notice
rlcarey - 02/21/24 12:21 PM
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Flood Compliance (2 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.
3811 20078
Flood - Existing Loan and New Loan Request
MBTCompliance - 6 hours ago
General Discussion (9 viewing) 25872 127276
Self paid CRCM test and prep
Tiffany12345 - 02/29/24 04:49 PM
HMDA
This forum is for discussions on the Home Mortgage Disclosure Act
8032 42418
two kitchens one bath
Dan Persfull - 02/29/24 08:31 PM
Human Resources 2000 14309
Retiree Gifts
HappyGilmore - 11/28/23 01:42 PM
Lending Compliance (13 viewing) 48812 214949
LE Sec B and C oddball Misc fee
rlcarey - 5 hours ago
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.
1237 6501
MLA
Dan Persfull - 02/21/24 06:44 PM
Marketing 4669 17405
Cd special with requirements
rlcarey - 02/28/24 08:39 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.
14949 69601
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.
1378 6122
REG B - Demographic Info
WDMT - 02/15/24 05:59 PM
Operations Compliance (4 viewing)
Discussion of operations-related issues and questions
12839 53808
FDIC Logo Changes - Digital Sign on ATMs
Compliance Poster - Yesterday at 04:08 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 (8 viewing) 4737 27658
Required to match the buyer and seller CD's
rlcarey - 02/24/24 01:15 PM
Risk Management 463 1687
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
712 4319
NMLS ID # in Lender Promo
Newbie06 - 12/21/23 05:46 PM
Security - PUBLIC (3 viewing) 2002 11460
Artificial Intelligence AI Policy
JennKK2 - 01/29/24 05:40 PM