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Threads Created | All Posts All Posts Made By Blue78
Title Forum Post Time
Paying down HELOC -- Report purpose as other? HMDA Overhaul 2018 02/27/19 07:23 PM
Re: Adverse action: what does "substantially" mean? Lending Compliance 05/07/15 06:14 PM
Adverse action: what does "substantially" mean? Lending Compliance 05/07/15 05:20 PM
DCN and date of filing in SAR narrative for refile BSA/AML/CIP/OFAC Forum 05/05/15 03:16 PM
3 year LAR retention vs. 4 year exam schedule HMDA 03/21/14 05:29 PM
No purpose provided - online application HMDA 02/28/14 05:09 PM
Looking for meaning of "voluntarily serviced" Mortgage Servicing Rules 01/13/14 02:20 PM
Is "Unknown" OK for occupation on new SAR form? BSA/AML/CIP/OFAC Forum 03/19/13 02:54 PM
Re: Income - withdrawn & files closed incompleteness HMDA 02/28/13 02:30 PM
Income - withdrawn & files closed incompleteness HMDA 02/27/13 06:54 PM
Re: Conditional Approval Withdrawn HMDA 11/16/12 04:38 PM
Re: Conditional Approval Withdrawn HMDA 11/14/12 08:59 PM
Property with two census tracts HMDA 07/18/12 04:42 PM
Re: CFPB's MLO Compensation Rules Financial Reform 06/28/12 01:54 PM
Re: CFPB's MLO Compensation Rules Financial Reform 06/28/12 01:19 PM
Re: CRCM Examination-April 6, 2012 Need to Remain Anonymous 05/16/12 03:32 PM
Customer provides GMI on non HMDA-reportable loan HMDA 04/13/12 05:33 PM
Re: FDIC Teleconference on MLO Compensation - log in? Lending Compliance 03/09/12 07:48 PM
Preapproval and satisfactory appraisal: OK? HMDA 02/11/12 05:27 PM
Individual refinances loan in name of business HMDA 02/10/12 03:59 PM
How do I report occupancy status? HMDA 02/06/12 02:50 PM
Date of action - withdrawn application HMDA 01/17/12 04:49 PM
CSi for account disclosures Deposits and Payments 08/19/11 05:46 PM
Looking for deposit account disclosure vendor Deposits and Payments 08/15/11 02:58 PM
Re: Compliance vs AML Need to Remain Anonymous 08/12/11 07:55 PM
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