All Posts Made By Chuck Finley | For Bankers. From Bankers

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Threads Created \| All Posts All Posts Made By Chuck Finley
Title	Forum	Post Time
World Series Picks	Chat! - BOL Watercooler	10/05/12 06:11 PM
Re: Big XII Football	Chat! - BOL Watercooler	10/05/12 05:59 PM
CTR for 2 businesses & 3 transactors	BSA/AML/CIP/OFAC Forum	10/05/12 05:52 PM
Re: Reg B disclosure on HELOC suspensions	Lending Compliance	05/23/12 02:30 PM
Re: denial vs file closed for incompleteness	HMDA	05/22/12 01:25 PM
Re: denial vs file closed for incompleteness	HMDA	05/22/12 12:29 PM
denial vs file closed for incompleteness	HMDA	05/21/12 08:55 PM
Permissible Purpose and HELOC Extension	FCRA	05/04/12 05:44 PM
Mixed use property question	HMDA	05/02/12 07:24 PM
Re: 2012 listing of census tracts	CRA	04/30/12 06:12 PM
breakdown of closing costs on website	Lending Compliance	04/10/12 02:14 PM
Hoepa & HMDA Rate Spread Test	Lending Compliance	04/05/12 07:57 PM
Re: HMDA and purchased loan	HMDA	02/22/12 04:21 PM
GMI section not completed on by mail app	HMDA	02/22/12 03:53 PM
HMDA and purchased loan	Lending Compliance	01/23/12 12:56 AM
HMDA and purchased loan	HMDA	01/17/12 04:17 PM
CTR and a deceased person	BSA/AML/CIP/OFAC Forum	01/03/12 07:48 PM
Re: Per loan fee from software company	Lending Compliance	11/10/11 02:03 PM
Per loan fee from software company	Lending Compliance	11/10/11 01:55 PM
Re: CIP on purchased SBA guaranteed portion of loan?	BSA/AML/CIP/OFAC Forum	10/21/11 04:30 PM
Re: CIP on purchased SBA guaranteed portion of loan?	BSA/AML/CIP/OFAC Forum	10/21/11 01:52 PM
Another CTR Question	BSA/AML/CIP/OFAC Forum	09/13/11 04:44 PM
Re: Is a debit card a credit card?	Lending Compliance	09/13/11 02:47 PM
Changing a loan number	Lending Compliance	08/16/11 03:13 PM
Change a loan number	Lending Compliance	08/16/11 03:07 PM

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