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BankersOnline.com Forums Threads Created By Bec
Threads Created | All Posts Threads Created By Bec
Title Forum Post Time
End financing to EO - Prior approval Lending Compliance 01/30/17 11:53 PM
Partial Payments-Top Two Boxes checked TRID - TILA/RESPA Integrated Disclosures Rule 01/26/17 07:35 PM
Balloon payment at highest possible APR Marketing 01/19/17 10:12 PM
Note Amended-Flood Trigger Flood Compliance 01/19/17 08:03 PM
2 properties in a flood zone, 3 insurances Lending Compliance 01/17/17 06:48 PM
WUTMA custodian wants to open an account Wisconsin 01/09/17 10:53 PM
Executive Officer's wife as cosigner Lending Compliance 01/06/17 10:15 PM
Purchase and Rehab End Financing HMDA 01/03/17 03:37 PM
Borrower has one residence, lives abroad HMDA 12/16/16 08:17 PM
First Payment Date-Commercial Note Lending Compliance 12/06/16 06:28 PM
All these transactions-One CTR? BSA/AML/CIP/OFAC Forum 12/06/16 03:13 PM
Lender Credit Madness TRID - TILA/RESPA Integrated Disclosures Rule 12/03/16 12:51 AM
Hunting Cabin Owned by Conservation Group HMDA 12/01/16 11:31 PM
Student Loans-Application Disclosure Lending Compliance 11/30/16 07:31 PM
Documenting Receipt Lending Compliance 11/30/16 07:18 PM
Flood ins paid outside of closing Lending Compliance 11/28/16 06:47 PM
Student Loans Debit consolidation only Fair Lending 11/10/16 09:32 PM
Charge came up after CD issued-Cure procedure TRID - TILA/RESPA Integrated Disclosures Rule 11/10/16 09:18 PM
Checking account linked to checking account Deposits and Payments 11/08/16 04:17 PM
Free for account opening & coming to event Deposits and Payments 10/21/16 05:45 PM
New account and Case by Case notification Deposits and Payments 10/07/16 06:58 PM
Building on property, not owned by borrower Flood Compliance 10/07/16 01:46 PM
Life estate-owner occupancy-WI HMDA 09/26/16 10:23 PM
Obligated to close after CD issuance TRID - TILA/RESPA Integrated Disclosures Rule 09/12/16 09:29 PM
Appraisal fee madness Lending Compliance 09/01/16 03:04 PM
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