All Posts Made By A D Virr | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By A D Virr

Threads Created \| All Posts All Posts Made By A D Virr
Title	Forum	Post Time
Re: Flood Insurance	Lending Compliance	03/06/06 12:12 PM
Re: Flood Insurance	Lending Compliance	03/05/06 10:08 PM
Re: Waving Rescission	Lending Compliance	02/27/06 02:55 PM
Re: Waving Rescission	Lending Compliance	02/26/06 02:08 PM
Re: CTR on LLC and Sole Prop needed?	BSA/AML/CIP/OFAC Forum	02/26/06 02:00 PM
Re: CTR on LLC and Sole Prop needed?	BSA/AML/CIP/OFAC Forum	02/25/06 09:33 PM
Re: Waving Rescission	Lending Compliance	02/25/06 09:23 PM
Re: CTR on LLC and Sole Prop needed?	BSA/AML/CIP/OFAC Forum	02/25/06 09:07 PM
Re: Avian Bird Flu	Disaster Recovery	02/23/06 02:07 AM
Re: HMDA Pre Approval - no property	Lending Compliance	02/23/06 01:57 AM
Re: Flood Insurance	Lending Compliance	02/23/06 01:54 AM
Re: Credit Card Checks - Send ALL 4 Collection? - CC?	Operations Compliance	02/21/06 09:23 PM
Re: CD Interest Credited to DDA?	Operations Compliance	02/21/06 09:20 PM
Re: Really Dumb CIP Question	BSA/AML/CIP/OFAC Forum	02/21/06 09:16 PM
Re: 21 day hold on New Account Check Deposits	Operations Compliance	02/18/06 01:30 PM
Re: 21 day hold on New Account Check Deposits	Operations Compliance	02/18/06 12:49 PM
Re: New customer - sole proprietor	Operations Compliance	02/18/06 12:43 PM
Re: APR	Lending Compliance	10/04/05 11:47 AM
Re: CTR Required?	BSA/AML/CIP/OFAC Forum	06/26/05 08:28 PM
Re: Who Must Receive BSA Training?	BSA/AML/CIP/OFAC Forum	06/26/05 08:18 PM
Re: Do I have a TIL violation	Lending Compliance	02/12/05 01:28 PM
Re: Question on Servicing Disclosure	Lending Compliance	02/12/05 01:21 PM
Re: Real estate loan	Lending Compliance	01/28/05 12:51 PM
Re: Reg CC Notices....	Operations Compliance	12/20/04 09:54 PM
Re: ITF/POD	General Discussion	11/28/04 02:58 PM

Page 3 of 16

…