Skip to content
BOL Conferences
Learn More - Click Here!

Threads Created | All Posts 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Re: Denial or Withdrawn Lending Compliance 01/29/24 06:54 PM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
Page 1 of 3 1 2 3