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Forums	Threads	Posts	Last Post
Other States - General (1 viewing) Please use this forum for General State Compliance Issues. If your state does not currently have its own forum we will create one as demand dictates. In the meantime, use this area to post your specific question using the STATE Abbreviation in the TITLE of the post.	414	975	Digital Picture Frame with multiple state licenses rlcarey - 11/19/22 09:08 AM
Puerto Rico Puerto Rican Bankers Discussion Forum	18	40	Mortgage Lending in PR TMatt87 - 02/04/22 06:03 PM
Arkansas	46	91	Safe Deposit Box Relocation VMack - 10/26/22 09:13 PM
California	526	1640	NEW California Privacy Law TryingtoComply - 03/16/23 11:52 PM
Colorado Colorado Compliance Professionals	162	413	Colorado Real Estate Disclosures MJNoone - 03/30/21 05:09 PM
Connecticut State Specific Compliance Forum	62	131	Public Act - 22-96 Closed Accounts It's Fun To Be in Compliance! - 11/30/22 09:16 PM
Florida	577	1635	HELOCs Dan Persfull - 12/15/22 06:55 PM
Georgia (1 viewing)	550	2081	Beneficial Ownership(Operating Agreement vs.Taxes) RVFlyboy - 11/09/22 04:25 PM
Illinois	638	1752	NOTARY JOURNALS Amy S - 01/31/23 05:28 PM
Indiana (1 viewing)	505	1785	Preferential Deposit Rates for Employees Smokey - 09/19/22 04:42 PM
Iowa	211	723	Maximum Rate ahkcompliance - 02/15/19 06:58 PM
Kentucky	627	1913	Changing Business Hours Cracked Egg - 01/24/22 03:44 PM
Louisiana	73	180	State law update- Cancellation of Liens, Mortgages drchiles - 07/02/18 07:33 PM
Maryland	98	240	UTMA Checks rlcarey - 07/05/22 04:35 PM
Massachusetts	583	1678	Construction Permanent Loans happyhelen - 10/21/22 07:49 PM
Michigan	257	725	Federal Credit Insurance Disclosure bcompliance - 03/29/22 08:16 PM
Minnesota (1 viewing)	270	718	MN 7-1-22 Law for hemp-derived THC edibles/drink JennKK2 - 01/25/23 08:32 PM
New Hampshire New Hampshire Specific State Forum	35	77	Multiple Trusts on Deposit Account John Burnett - 08/26/19 07:23 PM
New Jersey	345	1245	BOD Approved List of Wire System Users LostFan - 09/24/21 01:22 PM
New Mexico	36	123	MLO # on Ad rlcarey - 07/19/21 06:40 PM
New York	360	900	Amendment to 3 NYCRR 76 (CRA) Soccer - 02/14/23 05:09 PM
North Carolina	90	257	IRA withholding and remittance RG - 12/01/22 09:10 PM
Ohio	208	506	Legal Lending Limit rlcarey - 05/05/22 09:20 PM
Oklahoma	570	1976	Banks on wheels Pauli Loeffler - 12/06/22 05:26 AM
Pennsylvania	463	1408	Check Fraud Banker Kathy - 09/19/22 08:17 PM
South Carolina	207	644	SCUGMA vs SCUTMA John Burnett - 01/05/23 03:48 PM
Tennessee	404	1065	Loans secured by checking rlcarey - 02/15/23 06:35 PM
Texas (1 viewing)	1648	6936	Texas Consumer Loan max fees allowed ? RegTalk - 01/12/23 08:55 PM
Virginia (1 viewing)	122	298	Limit of 3 loan originations Compliance0411 - 11/02/22 09:08 PM
Washington State	151	420	Deed of Trust - CSI Documents rlcarey - 11/26/21 09:44 AM
Washington, DC	9	17	Dormant Accounts rlcarey - 04/18/22 01:17 PM
Wisconsin Wisconsin state-specific discussion forum	415	1599	Assignment of Deposit Account Scott Chicoine - 03/06/23 04:05 PM
Wyoming	14	38	State Specific POA for Auto Loan Processor21 - 03/09/22 06:16 PM