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Threads Created \| All Posts Threads Created By J2C
Title	Forum	Post Time
construction loan- estimated taxes	Lending Compliance	08/03/11 03:47 PM
FDIC Deposit Insurance Notice Required	Financial Reform	06/20/11 09:05 PM
314 b	BSA/AML/CIP/OFAC Forum	04/28/11 06:45 PM
Chael Sonnen Pleads Guilty to Money Laundering	BSA/AML/CIP/OFAC Forum	01/05/11 04:48 PM
HMDA Quarterly Scrubs	HMDA	12/07/10 03:05 PM
Travel Rule Guidance	BSA/AML/CIP/OFAC Forum	11/10/10 02:23 PM
Facebook and Cupcakes-- HELP!	Chat! - BOL Watercooler	10/27/10 03:17 PM
High Risk Customers	BSA/AML/CIP/OFAC Forum	10/20/10 02:06 PM
Free Efiling Webinar	BSA/AML/CIP/OFAC Forum	10/08/10 07:08 PM
2 SARs, or 1?	BSA/AML/CIP/OFAC Forum	09/30/10 01:16 PM
Frivolous Letter	FCRA	07/30/10 04:01 PM
RESPA Audit Program	Audit	07/08/10 05:51 PM
Opt Out of Escrow	Lending Compliance	06/09/10 05:23 PM
customer complaint policy	General Discussion	06/02/10 04:00 PM
Fee for Verification of Deposit?	RESPA	05/27/10 01:41 PM
RESPA- Section 8 Violation?	RESPA	05/26/10 01:26 PM
Foreign Exchange Transactions	BSA/AML/CIP/OFAC Forum	03/22/10 08:58 PM
OCC MLR - National Banks Please Read	BSA/AML/CIP/OFAC Forum	01/26/10 10:09 PM
314a	BSA/AML/CIP/OFAC Forum	12/15/09 03:23 PM
night depository lighting	Security - PUBLIC	12/02/09 01:49 PM
SAR?	BSA/AML/CIP/OFAC Forum	10/26/09 06:00 PM
sweepstakes/drawing	Marketing	10/09/09 04:44 PM
Fee Schedule	Deposits and Payments	10/01/09 04:06 PM
Reg. Z changes/ website advertising	Marketing	09/29/09 04:09 PM
Reg. Z Changes and Ad questions	Marketing	09/21/09 08:09 PM

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