Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
All Posts Made By Ski
Threads Created
| All Posts
All Posts Made By Ski
Title
Forum
Post Time
Clarification of action taken date
HMDA
05/23/14
03:21 PM
Re: Documented cash income
Ability to Repay/Qualified Mortgage Rule
05/13/14
04:53 PM
Documented cash income
Ability to Repay/Qualified Mortgage Rule
05/13/14
02:38 PM
Refinance Commercial Standby Letter of Credit
HMDA
05/01/14
01:25 PM
Construction only loan
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
03/12/14
03:38 PM
Homeownership Counseling completed!
HOEPA and Homeowner Counseling Rule
03/05/14
04:52 PM
Re: CD secured - Did not consider income - rpt income?
HMDA
02/17/14
04:12 PM
Re: Three New Consumer Booklets 01-13-2014
HOEPA and Homeowner Counseling Rule
02/04/14
07:21 PM
Re: HMDA monitoring
Need to Remain Anonymous
01/16/14
05:54 PM
Re: HMDA monitoring
Need to Remain Anonymous
01/16/14
04:05 PM
Re: Executive Officer under Reg O - Grants Collateral
Lending Compliance
12/13/13
11:11 PM
Re: Format of Counseling List
HOEPA and Homeowner Counseling Rule
12/10/13
03:35 PM
Re: Laminated Money
Deposits and Payments
11/11/13
03:06 PM
Re: Not completing HMDA during const phase
Need to Remain Anonymous
10/03/13
06:44 PM
Re: Mobile Home WILL BE on Property in Flood Zone
Flood Compliance
10/03/13
06:35 PM
Address discrepancy on report pulled for business
FCRA
09/12/13
03:34 PM
Re: What Is Definition of Affiliate For Small Creditor
Ability to Repay/Qualified Mortgage Rule
09/05/13
03:24 PM
Re: Insider loan?
Lending Compliance
08/02/13
07:13 PM
Re: Five Most Sinning Cities
Chat! - BOL Watercooler
07/30/13
02:18 PM
Refinance of lease-purchase
HMDA
07/11/13
05:13 PM
Re: Loan Officer not licensed to sell insurance
Need to Remain Anonymous
06/14/13
05:02 PM
ATM error resolution - no notification
Deposits and Payments
06/06/13
01:40 PM
Re: June Compliance Conference
Chat! - BOL Watercooler
06/03/13
04:55 PM
Meaning of "Affixed to a permanent site"
Flood Compliance
05/29/13
04:48 PM
Re: FDIC requiring Reasons for Denial?
HMDA
05/01/13
09:37 PM
Page 5 of 17
1
2
3
4
5
6
7
…
16
17
Go to page...