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Threads Created | All Posts Threads Created By Bec
Title Forum Post Time
Loan denied countered with a HELOC and originated HMDA 01/15/18 06:30 PM
CD Interest paid by check Deposits and Payments 01/09/18 09:04 PM
Include all subject info in the narrative? BSA/AML/CIP/OFAC Forum 01/04/18 09:36 PM
Commercial Building renovation/addition CRA 12/31/17 08:04 PM
Safe Deposit Box is the only relationship BSA/AML/CIP/OFAC Forum 12/29/17 09:32 PM
MLA Credit Pulls for all loans Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism 12/28/17 07:50 PM
Loan modification-interest only to payments CRA 12/03/17 04:58 PM
Flood Letters-not charging Flood Compliance 12/01/17 10:49 PM
Rate Expired-LE Lending Compliance 11/27/17 11:43 PM
Primary dwelling...not living there for 9 months Lending Compliance 11/27/17 05:54 PM
Loan renewal-originally used to finance patent CRA 11/26/17 07:15 AM
Transition home maximum flood coverage Flood Compliance 11/18/17 02:18 AM
1098 interest paid statements Lending Compliance 11/17/17 11:23 AM
Contents Coverage on mutliple structures Flood Compliance 11/14/17 10:07 PM
18 month loan, temporary financing? HMDA 11/14/17 10:02 PM
Whole number for Total of Interest Paid TRID - TILA/RESPA Integrated Disclosures Rule 11/14/17 09:13 PM
Consumer Loan written as commercial loan Lending Compliance 11/05/17 07:56 PM
Loan secured by dwelling CRA CRA 11/05/17 07:33 PM
Publicly Traded Company? BSA/AML/CIP/OFAC Forum 10/31/17 11:28 PM
mixed purpose other and Home Improvement HMDA Overhaul 2018 10/23/17 04:27 PM
Lot purchase and Construction CRA 10/14/17 08:02 PM
Primary Res removed as Collateral CRA 10/09/17 06:08 PM
GMI Collection on a HELOC Lending Compliance 09/22/17 10:13 PM
MI in Section G-APR TRID - TILA/RESPA Integrated Disclosures Rule 09/20/17 05:16 PM
HPML-12 month note Lending Compliance 09/06/17 03:15 PM
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