All Posts Made By BSAguy | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By BSAguy

Threads Created \| All Posts All Posts Made By BSAguy
Title	Forum	Post Time
Referrals by bank employees	RESPA	11/15/21 03:24 PM
Re: Customer growing hemp	BSA/AML/CIP/OFAC Forum	10/15/21 06:41 PM
Customer growing hemp	BSA/AML/CIP/OFAC Forum	10/15/21 04:35 PM
Re: Reg 9 Trust Department Audit	Audit	10/15/21 04:11 PM
Re: Debit card dispute involving Paypal	Deposits and Payments	09/17/21 06:38 PM
Debit card dispute involving Paypal	Deposits and Payments	09/17/21 05:03 PM
ESIGN documentation using Docusign	eBanking / Technology	07/13/21 09:35 PM
Re: ESIGN hardware and software requirements	eBanking / Technology	05/27/21 02:46 PM
ESIGN hardware and software requirements	eBanking / Technology	05/26/21 09:55 PM
Sending mass emails to customers	Marketing	12/10/20 10:29 PM
Re: HVCRE and multiple 1-4 family residences	Lending Compliance	07/24/20 09:12 PM
HVCRE and multiple 1-4 family residences	Lending Compliance	07/24/20 06:28 PM
Re: 4506T - government not processing	TRID - TILA/RESPA Integrated Disclosures Rule	03/31/20 03:24 PM
Re: Signature card signature requirements	Operations Compliance	03/11/20 03:16 PM
Report income or not?	HMDA	02/28/20 10:34 PM
Re: MLA website	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	01/09/20 08:41 PM
MLA website	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	01/09/20 05:45 PM
Re: Site down (Site errors)	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	10/04/19 02:02 PM
Former employee loan question	HMDA	07/25/19 03:34 PM
Re: HMDA scrub question	HMDA	06/14/19 05:46 PM
HMDA scrub question	HMDA	06/13/19 09:13 PM
partial cancellation of escrow account	Lending Compliance	03/15/19 05:54 PM
Detached structure question	Flood Compliance	02/20/19 09:21 PM
Re: Debit Card "Round Up" program	Operations Compliance	12/04/18 06:34 PM
Just reconfirming: Bridge loans exempt from HPML	Lending Compliance	08/02/18 01:56 PM

Page 1 of 8