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 kake
Threads Created
| All Posts
All Posts Made By kake
Title
Forum
Post Time
Re: HMDA Non-Reportable 2017
HMDA
12/29/17
10:21 PM
Re: HMDA Non-Reportable 2017
HMDA
12/29/17
07:35 PM
Re: Loan Entity Identifier
HMDA Overhaul 2018
03/08/17
11:43 PM
Commercial RE now personal residence
Lending Compliance
10/15/15
01:44 PM
Investment property always business purpose?
Lending Compliance
05/21/15
09:39 PM
Loan to LLC - personal residence + horse stalls
HMDA
10/27/14
10:09 PM
Appraisal disclosure for each flipped house?
Interagency (Reg Z) and CFPB Reg B Appraisal Rules
01/29/14
09:45 PM
Construction loan-first advance to purchase lot
Lending Compliance
02/09/13
12:19 AM
2 individuals applying for business credit
FCRA
11/27/12
09:58 PM
Interest accrued during rescission?
Lending Compliance
11/07/12
09:06 PM
Adverse Action Businesses $1 Million or less
Lending Compliance
10/04/12
04:09 PM
Both copies of ROR signed at closing?
Lending Compliance
09/20/12
11:20 PM
DMV fee on early disclosures?
Lending Compliance
09/18/12
04:13 PM
Credit Score notice-non dwelling Secured loans
FCRA
08/28/12
02:31 PM
Credit Score disclosures
FCRA
08/22/12
10:05 PM
two tax lots-dwelling encroaches on lot #2
HMDA
08/16/12
10:19 PM
Home Improvement -2 year term
HMDA
08/14/12
09:26 PM
Partner B buying Partner A equity. Reportable?
HMDA
08/01/12
08:20 PM
HMDA- Gross Income
HMDA
07/24/12
09:07 PM
Valid flood policy
Flood Compliance
07/19/12
04:12 PM
Re: Multi-use
HMDA
07/18/12
04:04 PM
Multi-use
HMDA
07/17/12
10:49 PM
Application of payments-Commercial term loans
Lending Compliance
07/03/12
10:11 PM
No GMI collected
HMDA
06/25/12
09:44 PM
Re: 2 loans refinancing one loan
HMDA
06/20/12
03:59 PM
Page 1 of 4
1
2
3
4