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Threads Created \| All Posts All Posts Made By Lele
Title	Forum	Post Time
Re: Reg CC Holds	Deposits and Payments	07/15/08 08:51 PM
Reg CC Holds	Deposits and Payments	07/15/08 08:01 PM
Holds made because of a confidential reason	Operations Compliance	06/25/08 08:33 PM
Re: Salaried Underwriters receiving an additional fee	Lending Compliance	06/20/08 03:34 PM
Salaried Underwriters receiving an additional fee	Lending Compliance	06/19/08 10:12 PM
Re: Flood Insurance Notice	Lending Compliance	06/03/08 10:17 PM
Flood Insurance Notice	Lending Compliance	06/03/08 09:58 PM
Stop Payments	Florida	05/13/08 10:12 PM
Re: sweep accounts	Operations Compliance	04/21/08 02:20 PM
sweep accounts	Operations Compliance	04/18/08 10:53 PM
ACH and Wire checklist	BSA/AML/CIP/OFAC Forum	04/18/08 03:56 PM
Re: Clarification on account bonus.	Deposits and Payments	04/17/08 01:35 PM
Quoting CD rates over the telephone	Deposits and Payments	04/08/08 05:18 PM
Re: Closing branch for lunch	Florida	02/29/08 02:20 PM
Closing branch for lunch	Florida	02/28/08 03:37 PM
ATM decals for Cirrus, VISA, etc.	Operations Compliance	02/12/08 11:46 PM
Advertising our Mtg Lender on a Realtors website	Lending Compliance	02/07/08 09:58 PM
Re: Record retention for research requests	Operations Compliance	02/06/08 08:19 PM
Record retention for research requests	Operations Compliance	01/30/08 11:32 PM
Electronic billboard advertising compliance	Deposits and Payments	01/08/08 10:53 PM
Re: Incarcerated applicant	BSA/AML/CIP/OFAC Forum	12/19/07 09:34 PM
Incarcerated applicant	BSA/AML/CIP/OFAC Forum	12/19/07 07:09 PM
Re: OPT out notices	BSA/AML/CIP/OFAC Forum	12/14/07 06:13 PM
Re: OPT out notices	BSA/AML/CIP/OFAC Forum	12/14/07 06:12 PM
OPT out notices	BSA/AML/CIP/OFAC Forum	12/14/07 12:34 AM

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