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Title	Forum	Post Time
Purchase of pool of SBA 7a loans for CRA credit	CRA	02/22/24 08:26 PM
Detached Apartments & Affordable Housing?	CRA	02/07/24 02:49 PM
RESPA Error Resolutions - respond via email?	Lending Compliance	01/18/24 08:36 PM
Partial Credit Community Development Loan	CRA	10/31/23 12:42 PM
Realtor ID's on Closing Disclosure	Lending Compliance	10/25/23 08:53 PM
RE Agent Commissions on buyer's CD	Lending Compliance	09/20/23 01:48 PM
HMDA loan purpose refinance of different property	HMDA	10/28/20 01:25 PM
Temporary loan not HMDA reportable?	HMDA Overhaul 2018	10/05/20 07:04 PM
Reg CC 7/1/20 statement wording	Deposits and Payments	04/28/20 09:31 PM
$400,000 appraisal threshold	Lending Compliance	11/15/19 09:10 PM
SAR & Account from other Bank	BSA/AML/CIP/OFAC Forum	10/31/19 05:13 PM
Points disclosed incorrectly, report HMDA?	HMDA	09/10/19 02:09 PM
CTR multiple conductors	BSA/AML/CIP/OFAC Forum	07/23/19 03:49 PM
Fee to pay escrowed taxes electronically	Lending Compliance	05/22/19 03:24 PM
Disclosing payoff of debt on purchase CD	TRID - TILA/RESPA Integrated Disclosures Rule	12/14/18 08:37 PM
Refuse to sell Cashier's Check?	BSA/AML/CIP/OFAC Forum	08/13/18 02:53 PM
Construction to Perm with 2nd loan, HMDA?	HMDA Overhaul 2018	07/26/18 03:15 PM
Denial for Loan Modification?	Lending Compliance	07/23/18 03:07 PM
Denial & DU result Approve/Eligible	HMDA	07/18/18 04:51 PM
Remove late payment from credit report?	Lending Compliance	07/11/18 04:06 PM
HMDA Purpose when buying from estate	HMDA Overhaul 2018	07/05/18 03:54 PM
Exemption annual review on dba	BSA/AML/CIP/OFAC Forum	05/02/18 03:38 PM
Beneficial Owner is Existing Customer	BSA/AML/CIP/OFAC Forum	04/27/18 08:50 PM
Balloon loan less than 62 months	Lending Compliance	03/13/18 08:51 PM
HMDA & Refinance to purchase farm land with house	HMDA Overhaul 2018	03/08/18 09:13 PM

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