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Threads Created \| All Posts All Posts Made By parr04
Title	Forum	Post Time
Re: SSN Verification	BSA/AML/CIP/OFAC Forum	06/07/17 09:59 PM
SSN Verification	BSA/AML/CIP/OFAC Forum	06/07/17 06:40 PM
uninhabitable dwelling	HMDA	05/23/17 02:18 PM
Re: website phone number	eBanking / Technology	05/12/17 04:55 PM
website phone number	eBanking / Technology	05/12/17 04:09 PM
return check to customer	Deposits and Payments	05/10/17 06:29 PM
TDR/ ability to repay	Ability to Repay/Qualified Mortgage Rule	05/09/17 08:51 PM
Foreclosure/ Consumer Real Estate	Lending Compliance	05/05/17 09:15 PM
Re: UCC filing/ Foreign Entity	Article 9	04/28/17 10:08 PM
UCC filing/ Foreign Entity	Article 9	04/28/17 08:53 PM
Re: Flood Insurance/ Assured?	Flood Compliance	04/24/17 09:08 PM
Flood Insurance/ Assured?	Flood Compliance	04/24/17 07:44 PM
HELOC Risk Assessment	Lending Compliance	04/20/17 03:21 PM
Re: exception hold/ large deposit	Deposits and Payments	03/10/17 05:44 PM
exception hold/ large deposit	Deposits and Payments	03/10/17 05:09 PM
using appraisal/ evaluation prepared for borrower	Lending Compliance	02/14/17 02:24 PM
Re: Grain Bins	Flood Compliance	02/08/17 03:05 PM
Grain Bins	Flood Compliance	02/07/17 05:09 PM
consumer complaint	Oklahoma	02/06/17 09:25 PM
Reg CC/ large deposit hold	Deposits and Payments	12/12/16 03:32 PM
adverse action notice/ application information	Fair Lending	11/03/16 08:16 PM
Reg Z/ Right of Rescission	Lending Compliance	09/16/16 07:24 PM
Opt in required	Deposits and Payments	09/15/16 02:43 PM
unclaimed property	Oklahoma	08/25/16 04:15 PM
SAR/ fraudulent financial statements	BSA/AML/CIP/OFAC Forum	08/22/16 03:10 PM

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