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Comments on Proposed Regulations
Add your thoughts to the discussion. BankersOnline will be submitting comment letters with aggregated comments.
52 527
FDCPA Final Rule - Applicable to Banks?
John Burnett - 11/10/20 03:26 PM
Article 9 (1 viewing) 397 1449
Timeframe for holding cattle
rlcarey - 04/22/21 06:22 PM
Audit
Discussions of audit-related questions and issues
3730 17918
ACH Audit
MTW75 - Yesterday at 01:11 PM
BSA/AML/CIP/OFAC Forum (11 viewing)
CIP, BSA and PATRIOT Act Issues
20177 107266
CTR Part 1 new requirement
unknown - 34 minutes ago
CRA (1 viewing)
Discussions of Community Reinvestment Act issues.
4984 26322
Small Farm Loan Location to Report
swiggles - Yesterday at 08:51 PM
Deposits and Payments (4 viewing) 13201 57025
FBPay
Jenny Roberts - Yesterday at 09:33 PM
Disaster Recovery 282 1372
Temporary Closure
Brandy Friesen, CRCM - 03/13/20 08:51 PM
eBanking / Technology (1 viewing)
Discussions of electronic banking services and technology issues.
5083 22289
Telephone ACH Confirmation
MTW75 - 06/17/21 05:41 PM
Fair Lending
Questions, responses and comments on Fair Lending topics.
607 3068
1st lien on dwelling valuation rule
rlcarey - 05/21/21 01:10 PM
FCRA
Questions and comments on the Fair Credit Reporting Act.
4329 20257
Financial Reform
For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau
334 3238
Flood Compliance (1 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.
3571 18951
Property near Dam
rlcarey - 06/20/21 01:23 AM
General Discussion (8 viewing) 25652 126286
IRS Transcript request online
Cher - Yesterday at 01:46 PM
HMDA (1 viewing)
This forum is for discussions on the Home Mortgage Disclosure Act
7644 40472
Changed Circumstance - loan amount
Kathy - 06/22/21 10:49 PM
Human Resources 1987 14226
Job posting - recruitment ideas
P*Q - 02/11/21 04:49 PM
Lending Compliance (15 viewing) 47839 210513
HELOC ATM Access
terpsfan - 5 minutes 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.
1190 6289
SCRA Changes w/in last year?
Inspector - Yesterday at 05:56 PM
Marketing (1 viewing) 4533 16858
Advertising for Loans
mbl4250 - Yesterday at 07:05 PM
Need to Remain Anonymous (5 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.
14050 65429
Changes to loans
Rocky P - 10 hours ago
Newbie Nook (1 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.
1365 6063
Alternative Cash to Close Summary
Jennifer Bridgett - 05/27/21 07:07 PM
Operations Compliance (4 viewing)
Discussion of operations-related issues and questions
12600 52817
REG E OPT-IN CONFIRMATION
Bailey Stratton - Yesterday at 09:18 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) 4689 27439
RESPA Section 8 Contractor Referral Fee
Inspector - 11 hours ago
Risk Management 445 1600
Risk Management Practices
ACBbank - 06/09/21 08:22 PM
S.A.F.E. Act Forum
Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.
690 4231
Land Only
TMatt87 - 04/12/21 02:58 PM
Security - PUBLIC (1 viewing) 1990 11413
Family Photos
rlcarey - 06/16/21 05:29 PM