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Threads Created | All Posts
All Posts Made By ComplyGuy
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Re: Refunding small balances on closed depsit accounts
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Operations Compliance
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08/02/16 12:56 PM
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Re: CFPB "Webinar"
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HMDA Overhaul 2018
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07/21/16 02:53 PM
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Payoff Contract and Home Improvement
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HMDA
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07/13/16 06:45 PM
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Re: Military Lending Act (MLA)
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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07/12/16 02:06 PM
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Re: New Employee Training - When?
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General Discussion
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07/08/16 02:35 PM
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Multiple items of collateral
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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07/06/16 03:39 PM
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Re: Estimates of growth in LAR entries
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HMDA Overhaul 2018
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07/05/16 06:23 PM
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Loan Closing MLO
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S.A.F.E. Act Forum
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06/28/16 08:02 PM
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Re: Rate Spread APR not disclosed
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HMDA
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06/21/16 07:41 PM
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Re: Rate Spread APR not disclosed
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HMDA
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06/21/16 05:43 PM
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Re: Rate Spread APR not disclosed
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HMDA
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06/21/16 01:12 PM
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Re: Beneficial Ownership
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BSA/AML/CIP/OFAC Forum
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06/13/16 08:54 PM
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Re: Qualified Service?
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CRA
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06/08/16 06:19 PM
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Re: Qualified Service?
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CRA
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06/08/16 02:48 PM
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Re: OFAC of Monetary Instruments
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BSA/AML/CIP/OFAC Forum
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05/23/16 08:38 PM
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Re: TRID Loan/ Borrower not the Collateral Grantor
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TRID - TILA/RESPA Integrated Disclosures Rule
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05/23/16 07:32 PM
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Rate Spread APR not disclosed
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HMDA
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05/20/16 06:18 PM
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Re: Are Refinances Covered under MLA?
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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05/20/16 03:40 PM
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Re: MLA Covered Borrower Identification Procedures
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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05/11/16 01:32 PM
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New Account Hold - some customers
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Deposits and Payments
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04/29/16 03:10 PM
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Re: Email for DMDC Direct Capability
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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04/13/16 04:08 PM
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Re: Sar for Employee account file maintenance?
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BSA/AML/CIP/OFAC Forum
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04/05/16 05:17 PM
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Re: corporation as dba
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Operations Compliance
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03/30/16 03:47 PM
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Re: Software used for collection
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HMDA
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03/30/16 03:19 PM
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Re: Application date obsession
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HMDA
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03/30/16 01:20 PM
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