All Posts Made By Lele | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By Lele

Threads Created \| All Posts All Posts Made By Lele
Title	Forum	Post Time
FDIC new logo on statements	Deposits and Payments	12/11/07 09:02 PM
Government Monitoring - actual form needed in file	HMDA	12/07/07 09:53 PM
Re: Refinance of 2 properties in one loan	HMDA	11/29/07 09:58 PM
Refinance of 2 properties in one loan	HMDA	11/29/07 07:45 PM
Prior to 10/1/03 is a SSN or a TIn required?	BSA/AML/CIP/OFAC Forum	11/08/07 05:23 PM
Purchase Mortgage Company	HMDA	10/30/07 01:55 PM
Re: Paperless Certificates of Deposit	Operations Compliance	10/25/07 07:37 PM
Paperless Certificates of Deposit	Operations Compliance	10/25/07 06:14 PM
Merger - Loans Held For Sale	HMDA	10/25/07 05:09 PM
Re: Finance Charges for Flood-hazard Determiantion fee	Lending Compliance	10/23/07 08:09 PM
Finance Charges for Flood-hazard Determiantion fee	Lending Compliance	10/23/07 04:06 PM
Re: FFIEC Disclosure Tables	CRA	10/22/07 05:01 PM
FFIEC Disclosure Tables	CRA	10/22/07 04:28 PM
Re: Purpose Code	Lending Compliance	09/26/07 06:05 PM
Purpose Code	Lending Compliance	09/26/07 01:35 PM
Re: OFAC - what are we required to check?	BSA/AML/CIP/OFAC Forum	09/18/07 07:43 PM
OFAC - what are we required to check?	BSA/AML/CIP/OFAC Forum	09/18/07 05:37 PM
Regulation E - small-dollar receipt exception	Operations Compliance	09/07/07 08:33 PM
Refere A Friend	General Discussion	08/15/07 06:25 PM
Refer A Friend	Marketing	08/15/07 06:18 PM
Refer A Friend	Marketing	08/15/07 06:17 PM
Re: Loan Participations and CIP	Lending Compliance	08/14/07 10:08 PM
Loan Participations and CIP	Lending Compliance	08/14/07 09:56 PM
Re: BSA Officer Survey	BSA/AML/CIP/OFAC Forum	08/10/07 03:31 PM
Re: Remote Deposit Audit	Audit	08/06/07 06:12 PM

Page 25 of 27

…