Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
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
BOL Conferences
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
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
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
BOL Conferences
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
State-Specific Compliance Issues
Virginia
Page 4 of 5
1
2
3
4
5
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Dormant Accounts
by
bankonit79
1
2052
02/13/06
08:37 PM
by
elcinoca
Virginia code regarding Mortgage Escrow Accounts?
by
Reddog
1
3507
01/31/06
03:41 PM
by
elcinoca
Subpoenas
by Anonymous
1
1711
01/23/06
05:38 AM
by
JRG
POA
by Anonymous
0
1561
10/13/05
09:28 PM
by Anonymous
Prepayment Penalty and Virginia Law
by
Tina A Sweet
9
15649
09/29/05
04:43 PM
by Anonymous
Prepayment penalties
by Anonymous
4
3766
09/22/05
09:23 PM
by Anonymous
Appraisal > $250,000
by
SouthoftheBorder
4
5262
09/20/05
04:54 PM
by
Appraiser Lady
Deed of Trust Cancellation Fees
by
elcinoca
4
5970
08/27/05
11:58 PM
by
elcinoca
Lock In agreement
by Anonymous
0
1548
08/04/05
08:43 PM
by Anonymous
Stock secured loans
by
scougler
1
1919
07/01/05
01:46 AM
by
rlcarey
SSN: New Virginia Law
by
SkyDiver
0
1770
06/16/05
05:03 PM
by
SkyDiver
Fees for Processing Leins, Garnishments and Levys
by Anonymous
2
2846
06/02/05
02:14 PM
by Anonymous
Changing Names on Accounts
by
scougler
0
1654
04/13/05
12:36 PM
by
scougler
checklist for opening new branch offices
by
Audrey Guy
2
7688
04/01/05
04:36 PM
by Anonymous
Right to cure
by Anonymous
2
3062
02/15/05
07:03 AM
by Anonymous
Virginia Unclaimed Property
by
tricia
2
4290
01/12/05
09:39 AM
by
MTnFull
Risk Assessment
by Anonymous
1
2697
12/08/04
07:42 PM
by
elcinoca
COLLATERAL REMOVED W/O LENDER KNOWING
by Anonymous
2
2847
11/30/04
11:34 PM
by
Don_Narup
FCRA vs VA law
by Anonymous
1
2787
10/16/04
05:34 PM
by
Richard Insley
Pre-pay penalty for fixed 2nd note
by Anonymous
0
1845
09/28/04
09:01 PM
by Anonymous
Paid in full auto loans- lender obligations
by
JJohns
0
2053
08/18/04
09:20 PM
by
JJohns
Virginia Tangible Net Benefits
by
Freedom
0
2545
08/17/04
07:48 PM
by
Freedom
Elder Abuse
by Anonymous
1
2350
08/11/04
08:32 PM
by
Rivah Jam
Rate Lock In
by Anonymous
1
2578
05/27/04
02:35 PM
by
learning
Closing for Federal Holidays
by
WannaMoveUp
2
4515
05/22/04
02:05 PM
by
WannaMoveUp
Page 4 of 5
1
2
3
4
5
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 ------
Regulation B Small Business Loa...
TRID - TILA/RESPA Integrated Di...
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
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