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Threads Created By Many Hats
Title
Forum
Post Time
ARM Notice sent early - exception?
Lending Compliance
10/29/15
04:27 PM
Irregular Payment and APR
Lending Compliance
09/30/15
03:45 PM
Rescinded loan then changed mind
Lending Compliance
09/30/15
03:36 PM
Disclosures brokers vs. bank
Lending Compliance
06/16/15
02:58 PM
Collecting GMI even if app doesn't wan to furnish
HMDA
05/14/15
02:34 PM
Periodic Stmt- Disclosing Fees pd by draw on HELOC
Lending Compliance
04/02/15
07:25 PM
Using Asset Depletion as a source of income
Ability to Repay/Qualified Mortgage Rule
03/19/15
02:59 PM
Fee to an attorney for trust doc review
RESPA
03/18/15
04:57 PM
Paying referral fees to MLO who does only HELOCs
Loan Originator Compensation Rule
02/04/15
03:33 PM
Service Provider Names in 800 series of HUD
RESPA
10/14/14
05:51 PM
Are these PPFCs?
Lending Compliance
10/03/14
01:57 PM
Using loan to cost rather than value
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
10/03/14
01:22 PM
Points & Fees test
Ability to Repay/Qualified Mortgage Rule
09/26/14
03:29 PM
Lender ID missing from flood cert
Flood Compliance
01/29/14
06:33 PM
Disclosures for a loan to cover deficiency balance
Lending Compliance
01/28/14
03:23 PM
Insurance Req'd if RCV is <$5000
Flood Compliance
01/13/14
03:03 PM
APRWIN - Construction Loan
Lending Compliance
11/14/13
09:50 PM
GEO Coding
HMDA
07/10/13
05:04 PM
Opinion on FDPA amendments from Biggert Waters
Flood Compliance
05/28/13
01:45 PM
HPML applicable? RESPA applicable?
Lending Compliance
05/15/13
01:13 PM
Renewal or not?
HMDA
05/02/13
04:20 PM
Joint Intent
Lending Compliance
05/01/13
07:21 PM
Consumer LOC periodic statements
Lending Compliance
05/01/13
06:53 PM
AANs and the credit score
Lending Compliance
04/30/13
01:32 PM
Bed & Breakfast refi
HMDA
02/27/13
09:10 PM
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