Threads Created By Lele | For Bankers. From Bankers

BankersOnline.com Forums Threads Created By Lele

Threads Created \| All Posts Threads Created By Lele
Title	Forum	Post Time
Refer A Friend	Marketing	08/15/07 06:17 PM
Loan Participations and CIP	Lending Compliance	08/14/07 09:56 PM
EIN and SSN verification	General Discussion	08/01/07 07:45 PM
CHARM booklet	Lending Compliance	07/26/07 08:54 PM
doc stamps	Florida	07/26/07 08:28 PM
doc stamps paid on the loan amount...	Lending Compliance	07/24/07 09:32 PM
rebuying cashier's checks w/ previous purchased cc	BSA/AML/CIP/OFAC Forum	07/06/07 07:38 PM
Spousal signatures Regulation B	Lending Compliance	07/05/07 05:50 PM
mortgage application on our website	eBanking / Technology	05/31/07 05:37 PM
ROBBER DESCRIPTION FORM	Security - PUBLIC	05/29/07 08:55 PM
Captured ATM cards	Operations Compliance	05/22/07 05:33 PM
Current Blocking Profiles OFAC	BSA/AML/CIP/OFAC Forum	05/07/07 06:08 PM
Plain language OFAC explanation	BSA/AML/CIP/OFAC Forum	05/04/07 08:55 PM
minimum loan amount acceptable	Lending Compliance	04/30/07 04:09 PM
savings accounts and funds availability	Deposits and Payments	04/06/07 11:02 PM
MSB letter to the customer	BSA/AML/CIP/OFAC Forum	03/26/07 02:36 PM
Website - must haves??	eBanking / Technology	03/23/07 04:27 PM
Filing a SAR on identity theft	BSA/AML/CIP/OFAC Forum	03/02/07 09:32 PM
Trust purchased home for trustee	HMDA	02/28/07 05:05 PM
fraud account	BSA/AML/CIP/OFAC Forum	02/22/07 10:53 PM
new money on an assumption	HMDA	02/22/07 08:07 PM
condo association lock box	Operations Compliance	02/21/07 04:32 PM
lien status	HMDA	02/21/07 04:10 PM
Flip that House~	HMDA	02/16/07 10:10 PM
Reg CC New account hold notice	Operations Compliance	02/02/07 11:36 PM

Page 14 of 14

…