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Title	Forum	Post Time
CD Rate bumped up .25% if talk to Investment Dept?	Deposits and Payments	05/19/17 03:37 PM
Re: IRA Checks from a Failed Bank	Deposits and Payments	05/16/17 01:14 PM
IRA Checks from a Failed Bank	Deposits and Payments	05/15/17 08:57 PM
Re: Marijuana - Board Report	Operations Compliance	04/30/17 06:33 PM
Re: Mastercard Cash Advances	Operations Compliance	04/28/17 09:19 PM
Re: Marijuana - Board Report	Operations Compliance	04/28/17 04:12 PM
Re: Bank Owned Mortgage Company -	HMDA	04/27/17 08:38 PM
Bank Owned Mortgage Company -	HMDA	04/27/17 08:08 PM
Re: Marijuana - Board Report	Operations Compliance	04/27/17 06:57 PM
Marijuana - Board Report	Operations Compliance	04/27/17 06:39 PM
Re: Mastercard Cash Advances	Operations Compliance	04/27/17 03:44 PM
Mastercard Cash Advances	Operations Compliance	04/25/17 05:53 PM
Re: Consultant for New Bus. in IRAQ	BSA/AML/CIP/OFAC Forum	04/19/17 10:43 PM
Re: Consultant for New Bus. in IRAQ	BSA/AML/CIP/OFAC Forum	04/19/17 10:35 PM
Consultant for New Bus. in IRAQ	BSA/AML/CIP/OFAC Forum	04/19/17 10:17 PM
Re: Deposit A/C - Joint - Adverse on only 1	Operations Compliance	04/11/17 04:41 PM
Deposit A/C - Joint - Adverse on only 1	Operations Compliance	04/11/17 02:44 PM
SAR filed - Law Enforcement calls	BSA/AML/CIP/OFAC Forum	03/29/17 09:36 PM
Re: Wire Transfer Form to Include Purpose	BSA/AML/CIP/OFAC Forum	03/29/17 08:28 PM
Wire Transfer Form to Include Purpose	BSA/AML/CIP/OFAC Forum	03/29/17 08:07 PM
Re: Valid License - Find out Suspended	BSA/AML/CIP/OFAC Forum	03/28/17 09:14 PM
Valid License - Find out Suspended	BSA/AML/CIP/OFAC Forum	03/27/17 10:03 PM
Banking Marijuana-related Businesses - Policy	Florida	03/20/17 04:52 PM
Section 508 of the Rehabilitation Act of 1973	eBanking / Technology	03/08/17 08:25 PM
Re: Loan customer-owner in Marijuana growing/dist.	BSA/AML/CIP/OFAC Forum	03/07/17 09:59 PM

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