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Threads Created \| All Posts All Posts Made By Burgess
Title	Forum	Post Time
student loans and CRA exam	CRA	03/03/05 06:06 PM
Re: What are the 20 types of suspicious activity?	BSA/AML/CIP/OFAC Forum	02/25/05 04:36 PM
What are the 20 types of suspicious activity?	BSA/AML/CIP/OFAC Forum	02/25/05 03:51 PM
fdic logo on both sides of statement stuffer	Marketing	02/22/05 06:06 PM
Re: placing our good faith estimates at open houses	Lending Compliance	01/25/05 05:54 PM
placing our good faith estimates at open houses	Lending Compliance	01/24/05 10:17 PM
gifts to real estate agents	Marketing	01/06/05 05:56 PM
314(b) -how to tell if another bank is registered.	BSA/AML/CIP/OFAC Forum	12/13/04 09:19 PM
Re: SAR re participated loan? Tell other bank?	BSA/AML/CIP/OFAC Forum	12/13/04 08:43 PM
SAR re participated loan? Tell other bank?	BSA/AML/CIP/OFAC Forum	12/13/04 08:35 PM
Re: credit rpt pulled pre 12/01; loan made after 12/01	FCRA	11/29/04 09:16 PM
credit rpt pulled pre 12/01; loan made after 12/01	FCRA	11/29/04 08:49 PM
Home Equity Loan - we may peek at the credit score	FCRA	11/22/04 11:40 PM
Re: flood insurance - we have the climate control sys	Lending Compliance	11/22/04 11:31 PM
flood insurance - we have the climate control sys	Lending Compliance	11/22/04 11:10 PM
opening deposit accounts on-line vs. CIP	eBanking / Technology	08/20/04 02:01 PM
Re: CIP AND PARTNERSHIPS	BSA/AML/CIP/OFAC Forum	08/20/04 01:56 PM
Reg O: what if BHC loans $ to bank exec. officer	Lending Compliance	07/20/04 09:38 PM
Re: sole proprietership wants to use ein and not ssn	Operations Compliance	07/09/04 09:16 PM
sole proprietership wants to use ein and not ssn	Operations Compliance	07/09/04 08:57 PM
privacy act vs. bankruptcy trustee request	Lending Compliance	07/09/04 03:43 PM
Re: withdrawn apps - memo to loan officers	Lending Compliance	07/01/04 10:09 PM
withdrawn apps - memo to loan officers	Lending Compliance	07/01/04 09:26 PM
Privacy and giving loan payoffs over the phone	Lending Compliance	06/29/04 08:02 PM
Re: insurance disclosures on consumer applications	Lending Compliance	06/22/04 02:45 PM

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