All Posts Made By Dan Persfull | For Bankers. From Bankers

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Threads Created \| All Posts All Posts Made By Dan Persfull
Title	Forum	Post Time
Re: flood notice, multiple borrowers	Lending Compliance	09/23/08 05:02 PM
Re: Escrows	Lending Compliance	09/23/08 04:42 PM
Re: Flood Issue - RCVs	Lending Compliance	09/23/08 04:33 PM
Re: Holding Title against Unsecured Debt with BK	Lending Compliance	09/23/08 04:23 PM
Re: Holding Title against Unsecured Debt with BK	Lending Compliance	09/23/08 04:04 PM
Re: Section 32	Lending Compliance	09/23/08 02:59 PM
Re: HOME EQUITY LENDING - FEES	Lending Compliance	09/23/08 02:41 PM
Re: Help, have received 2 different answers at bank	Need to Remain Anonymous	09/23/08 01:45 PM
Re: Who else is involved	FCRA	09/23/08 01:22 PM
Re: counter-offer on unsecured	FCRA	09/22/08 08:26 PM
Re: Loan purpose	Lending Compliance	09/22/08 08:21 PM
Re: Incomplete Application/Early Disclosures	Lending Compliance	09/22/08 08:16 PM
Re: Reg. O vs state law	Lending Compliance	09/22/08 07:26 PM
Re: Refi Question for HMDA	HMDA	09/22/08 07:21 PM
Re: How to report, if at all?	HMDA	09/22/08 07:18 PM
Re: HOEPA	Lending Compliance	09/22/08 07:15 PM
Re: Flood Ins. & Small Balance Loans	Lending Compliance	09/22/08 07:10 PM
Re: TIL ARM Disclosure Statement Incorrect	Lending Compliance	09/22/08 07:04 PM
Re: TIL ARM Disclosure Statement Incorrect	Lending Compliance	09/22/08 06:25 PM
Re: CIP Repeat New Customer - How to Document?	BSA/AML/CIP/OFAC Forum	09/22/08 06:16 PM
Re: How to report, if at all?	HMDA	09/22/08 06:07 PM
Re: TIL ARM Disclosure Statement Incorrect	Lending Compliance	09/22/08 06:01 PM
Re: How to report, if at all?	HMDA	09/22/08 05:46 PM
Re: Is this a HMDA loan?	HMDA	09/22/08 05:43 PM
Re: CIP Repeat New Customer - How to Document?	BSA/AML/CIP/OFAC Forum	09/22/08 05:32 PM

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