All Posts Made By ComplianceNerd | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By ComplianceNerd

Threads Created \| All Posts All Posts Made By ComplianceNerd
Title	Forum	Post Time
Re: From business name to personal name	HMDA	08/14/12 05:55 PM
Re: Commercial Loan??	Lending Compliance	08/14/12 05:53 PM
Re: School logo debit card	General Discussion	08/09/12 05:30 PM
Re: Possible SDN match	BSA/AML/CIP/OFAC Forum	08/09/12 05:27 PM
Re: HMDA Audit - How to Cite the Violation?	Audit	08/02/12 03:30 PM
Re: HMDA Reportable as a Refinance?	HMDA	07/30/12 08:13 PM
Re: Good Faith	Lending Compliance	07/25/12 05:17 PM
Re: Disclosable?	Lending Compliance	07/25/12 02:06 PM
Re: Disclosable?	Lending Compliance	07/20/12 12:40 PM
Re: HMDA Reportable Purchase?	HMDA	07/19/12 08:01 PM
Re: Maximum Loan Amount	Lending Compliance	07/19/12 07:59 PM
Re: Jack H's Blog re FLood	Flood Compliance	07/19/12 07:57 PM
Re: Right to Receive Appraisal Notice	Lending Compliance	07/18/12 09:29 PM
Re: Flood Insurance for Tax-Exempt Bond?	Flood Compliance	07/18/12 09:23 PM
Re: Jack H's Blog re FLood	Flood Compliance	07/16/12 05:38 PM
Re: Maximum Loan Amount	Lending Compliance	07/16/12 01:37 PM
Re: HUD reg X exception for promotion - drawing?	Marketing	07/16/12 01:33 PM
Re: Counter offer question	Lending Compliance	07/05/12 03:53 PM
Re: Hunting Cabin - HMDA and Flood	Need to Remain Anonymous	07/05/12 03:47 PM
Re: Adverse Action & no early disclosures	Lending Compliance	07/05/12 03:43 PM
Re: Redisclose?	Lending Compliance	06/18/12 07:35 PM
Redisclose?	Lending Compliance	06/18/12 02:19 PM
Re: HMDA - how to report/do we report?	Need to Remain Anonymous	06/14/12 09:04 PM
Re: HMDA - how to report/do we report?	Need to Remain Anonymous	06/12/12 09:46 PM
Re: Adverse Action Notice	Need to Remain Anonymous	06/12/12 09:40 PM

Page 13 of 16

…