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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) 391 1431
Re: UCC1 on paid loan
(fmissle) - 08/03/18 12:01 PM
Audit (1 viewing)
Discussions of audit-related questions and issues
3668 17631
Re: Fannie QC
(rlcarey) - Today at 07:43 AM
BSA/AML/CIP/OFAC Forum (18 viewing)
CIP, BSA and PATRIOT Act Issues
19126 101854
Re: why is BOA asking citi...
(LiveFunLife) - Yesterday at 03:16 PM
CRA (3 viewing)
Discussions of Community Reinvestment Act issues.
4670 25004
Re: Small business loan an...
(mrogersfib) - Yesterday at 02:01 PM
Deposits and Payments (19 viewing) 12292 52796
Truth in Savings Penalty
(lds1958) - 7 minutes 5 seconds ago
Disaster Recovery 275 1355
Re: Business Impact Analys...
(bcompliance) - 11/14/17 12:23 PM
eBanking / Technology (4 viewing)
Discussions of electronic banking services and technology issues.
4839 21070
Re: ATM Transactions outsi...
(rlcarey) - Yesterday at 05:05 PM
Fair Lending (4 viewing)
Questions, responses and comments on Fair Lending topics.
477 2404
Re: Statistical Analysis -...
(ComplianceRegs) - 07/23/18 05:57 PM
FCRA (12 viewing)
Questions and comments on the Fair Credit Reporting Act.
4180 19511
Re: Checking signers on bu...
(rlcarey) - 5 minutes 38 seconds ago
Financial Reform (1 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 (5 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.
3122 16624
Re: LOMA-New Flood Determ...
(George) - 12 minutes 37 seconds ago
General Discussion (13 viewing) 25242 124406
Re: Free Checking Accounts
(Christy Goza) - Today at 10:28 AM
HMDA (1 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7459 39468
Re: Pre-Approval???
(David Dickinson) - 08/10/18 03:26 PM
Human Resources (6 viewing) 1953 13902
Re: Tattoos & Piercing...
(HappyGilmore) - Yesterday at 03:18 PM
Lending Compliance (26 viewing) 46462 204290
Loan Officer ordering appr...
(complianceman) - 11 minutes 38 seconds ago
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.
1115 5960
Re: S.3334
(Andy Z) - Yesterday at 02:41 PM
Marketing (2 viewing) 4331 16032
Re: Service messages in ne...
(LiveFunLife) - 08/14/18 11:51 AM
Need to Remain Anonymous (16 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.
12932 59835
Re: Written Dollar Amount
(Anonymous) - 2 minutes 34 seconds ago
Newbie Nook (2 viewing)
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.
1321 5860
Re: Training.............
(RR Sarah) - 06/07/18 05:32 PM
Operations Compliance (13 viewing)
Discussion of operations-related issues and questions
12281 51454
Re: CD Rates posted in lob...
(rlcarey) - 3 minutes 36 seconds ago
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.
12 163
New HMDA verification tool
(Andy Z) - 08/09/18 01:48 PM
RESPA 4612 27066
Re: RESPA Section *
(rlcarey) - 08/09/18 05:49 PM
Risk Management 424 1530
Re: Loan Exceptions
(rlcarey) - 08/14/18 12:44 PM
S.A.F.E. Act Forum (2 viewing)
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
646 4042
Re: Terminated MLO on clos...
(CRL) - 07/25/18 12:05 PM
Security - PUBLIC (2 viewing) 1981 11364
FBI warns of global ATM fr...
(Ken_Pegasus) - Yesterday at 12:08 PM