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All Posts Made By Gertie
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All Posts Made By Gertie
Title
Forum
Post Time
Re: 314(b) Request and Responses Received
BSA/AML/CIP/OFAC Forum
02/16/24
10:05 PM
Re: Denial or Withdrawn
Lending Compliance
01/29/24
06:54 PM
Re: National Guard Active Duty Date
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
01/04/24
10:19 PM
Re: Partnership/Syndication and Joint Intent
Need to Remain Anonymous
11/16/23
07:59 PM
Re: Partnership/Syndication and Joint Intent
Need to Remain Anonymous
11/16/23
07:17 PM
Re: Partnership/Syndication and Joint Intent
Need to Remain Anonymous
11/16/23
05:39 PM
Re: HE App Dislcosure Requirements for in-person app
Lending Compliance
10/25/23
08:23 PM
Re: Joint Intent - Small Business Loan
Lending Compliance
07/14/23
06:50 PM
Re: Joint Intent - Small Business Loan
Lending Compliance
07/14/23
05:40 PM
Re: Modification Mess
Lending Compliance
05/31/23
09:33 PM
Re: Lien perfection - grain - (810 ILCS 5/9-320)
Illinois
12/16/22
10:19 PM
Lien perfection - grain - (810 ILCS 5/9-320)
Illinois
12/11/22
05:32 PM
Re: Dating Loan Documents
Lending Compliance
10/27/22
03:33 PM
Re: Reg B Timing
Lending Compliance
09/22/22
12:48 PM
Re: Request for LARGE Cash Withdrawal
BSA/AML/CIP/OFAC Forum
09/21/22
08:09 PM
Request for LARGE Cash Withdrawal
BSA/AML/CIP/OFAC Forum
09/21/22
02:25 PM
Re: Charging for Credit Report Fee
FCRA
07/18/22
01:17 PM
Re: Lock before application
TRID - TILA/RESPA Integrated Disclosures Rule
03/21/22
09:54 PM
Re: Lock before application
TRID - TILA/RESPA Integrated Disclosures Rule
03/21/22
08:10 PM
Re: Credit Reports
Lending Compliance
11/30/21
03:11 PM
Re: HELOC Over limit fee & minimum draw fee
Lending Compliance
11/20/21
01:46 PM
HELOC Over limit fee & minimum draw fee
Lending Compliance
11/19/21
10:38 PM
New Notarization Rules in Illinois eff 1/1/2022
Illinois
08/30/21
10:27 PM
Re: New 1003 & Joint Intent
Lending Compliance
05/27/21
01:10 PM
Re: HELOC periodic statement no activity?
Lending Compliance
10/20/20
12:52 PM
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