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Threads Created \| All Posts All Posts Made By t0dd
Title	Forum	Post Time
Re: OFAC PEP list	BSA/AML/CIP/OFAC Forum	12/13/12 08:10 PM
OFAC PEP list	BSA/AML/CIP/OFAC Forum	12/13/12 07:55 PM
Monthly Mortgage Statement	Lending Compliance	10/03/12 08:20 PM
Re: Consumer loan review	Lending Compliance	08/09/12 07:34 PM
Re: Advance Mortgage Loan	Lending Compliance	08/07/12 12:55 PM
Advance Mortgage Loan	Lending Compliance	08/06/12 07:24 PM
INDEPENDENT / THIRD PARTY REVIEW	Audit	06/05/12 05:09 PM
Re: ID verification for NON CUSTOMERS	BSA/AML/CIP/OFAC Forum	06/04/12 06:59 PM
ID verification for NON CUSTOMERS	BSA/AML/CIP/OFAC Forum	06/04/12 02:11 PM
GFE REDISCLOSURE or NOT	Lending Compliance	05/25/12 06:29 PM
Re: GFE REDISCLOSURE or NOT	RESPA	05/25/12 06:10 PM
GFE REDISCLOSURE or NOT	RESPA	05/25/12 05:42 PM
COMPLIANCE RISK ASSESSMENT	General Discussion	05/24/12 09:28 PM
Re: Lending to Executive Officers	Lending Compliance	05/24/12 08:11 PM
Re: Lending to Executive Officers	Lending Compliance	05/24/12 07:03 PM
Lending to Executive Officers	Lending Compliance	05/24/12 06:25 PM
Realtor Open hous luncheons financed by lenders	Lending Compliance	05/23/12 02:50 PM
Right of Rescission Date FC begins to Accrue	Lending Compliance	05/04/12 02:42 PM
HUD 1 and GFE	Lending Compliance	03/22/12 08:06 PM
Re: REPORTING OF FEES	Lending Compliance	03/08/12 08:20 PM
REPORTING OF FEES	Lending Compliance	03/08/12 07:45 PM
Re: discrimination disclosure statement	Lending Compliance	03/06/12 06:47 PM
discrimination disclosure statement	Lending Compliance	03/06/12 03:45 PM
Re: Date on Loan Documents	Lending Compliance	03/05/12 04:27 PM
Date on Loan Documents	Lending Compliance	03/05/12 03:21 PM

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