BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Store
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
2017 BSA/AML Top Gun
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Banker Forums
Fair Lending
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Special Loan Pricing for Condo Community
by
WDCA
4
110
05/19/22
09:03 PM
by
WDCA
Income below poverty level - decline?
by
JoeG
6
316
05/19/22
01:23 PM
by
JoeG
Adverse Action on Deposit Account with OD feature
by
dhutson
0
118
05/12/22
08:04 PM
by
dhutson
CFPB on AAs, fair lending, and applicants
by
Compliance Poster
3
222
05/10/22
06:41 PM
by
rlcarey
Reg B - Special Purpose Credit Program
by
trying_to_comply
4
444
05/09/22
06:06 PM
by
rlcarey
Marketing to Select Group
by
Tesla
4
261
05/06/22
09:10 PM
by
Andy_Z
Extending a rate lock only for employees
by
Compliance504
2
196
05/03/22
11:14 PM
by
Compliance504
ECOA, Notifications Approved Loans to Consumers
by
IGaev
1
316
04/20/22
09:22 PM
by
John Burnett
Second review of denials
by
dutchbltz
8
782
04/18/22
08:14 PM
by
rlcarey
Adverse Action Notice with no credit score
by
JoeG
16
915
04/14/22
09:40 PM
by
JoeG
Census Tracts Reference Books with MM Tracts
by
Len S
0
191
04/11/22
06:28 PM
by
Len S
Policy Wording
by
dollars & sense
3
299
04/11/22
06:26 PM
by
dollars & sense
Requiring all mortgage applicants to be on deed
by
Wendolene
4
496
03/27/22
05:17 PM
by
Rocky P
Weighted Credit Scores on Joint Applications
by
Wendolene
6
472
03/24/22
02:06 PM
by
burkemi
PAVE Action Plan - Appraisal Bias
by
Reads Regs
1
313
03/24/22
01:59 PM
by
Rocky P
Rate Decrease for Legal Usury Limit
by
ComplyGuy
6
500
03/16/22
07:40 PM
by
Christy Campbell
Dealer Rate Buydown
by
ComplyGuy
1
559
03/04/22
03:13 PM
by
Rocky P
Loan Exception Tracking
by
Mel in WA
1
475
03/03/22
08:16 PM
by
Inherent_Risk
Joint intent placement on credit application
by
JoeG
1
382
03/02/22
04:36 PM
by
John Burnett
GMI on an unsecured credit application
by
JoeG
3
448
03/01/22
09:41 PM
by
Rocky P
National Origin, OFAC, High-risk Jurisdictions
by
Crimson Compliance
12
890
02/28/22
10:19 PM
by
ACBbank
Extended Rate Lock
by
Amy
3
455
02/25/22
07:02 PM
by
rlcarey
Category Display Options
Show From Previous
1 Day
2 Days
1 Week
2 Weeks
3 Weeks
1 Month
3 Months
6 Months
1 Year
All Threads
Sort by
Thread Title
Starter
Replies
Views
Created Time
Last Post Time
Ascending
Descending
Hop To
Special Instructions ------
Instructions for Accessing PRIV...
Dodd-Frank Final Rules Discussions ------
Ability to Repay/Qualified Mort...
Escrows on Higher-Priced Mortgages
HOEPA and Homeowner Counseling Rule
HMDA Overhaul 2018
Interagency (Reg Z) and CFPB Re...
Loan Originator Compensation Rule
Mortgage Servicing Rules
Remittance Transfer Rule
TRID - TILA/RESPA Integrated Di...
Banker Forums ------
Comments on Proposed Regulations
Article 9
Audit
BSA/AML/CIP/OFAC Forum
CRA
Deposits and Payments
Disaster Recovery
eBanking / Technology
Fair Lending
FCRA
Financial Reform
Flood Compliance
General Discussion
HMDA
Human Resources
Lending Compliance
Lending to Servicemembers (SCRA...
Marketing
Need to Remain Anonymous
Newbie Nook
Operations Compliance
Regulatory Rollback Forum
RESPA
Risk Management
S.A.F.E. Act Forum
Security - PUBLIC
State-Specific Compliance Issues ------
Other States - General
Puerto Rico
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Illinois
Indiana
Iowa
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
New Hampshire
New Jersey
New Mexico
New York
North Carolina
Ohio
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington State
Washington, DC
Wisconsin
Wyoming
Non-Business Discussions ------
Chat! - BOL Watercooler
The BOL Couch