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Threads Created \| All Posts All Posts Made By PegH
Title	Forum	Post Time
Esign Loans	Kentucky	09/25/20 04:47 PM
Due Diligence for Countries on FATF list	BSA/AML/CIP/OFAC Forum	03/13/19 06:36 PM
CIP Expired DL	BSA/AML/CIP/OFAC Forum	01/29/19 02:16 PM
State Law on Changing payment dates	Kentucky	01/18/19 03:47 PM
OFAC ON ESTABLISHED BUSINESS ACCOUNTS	BSA/AML/CIP/OFAC Forum	10/02/18 01:55 PM
Providing the Closing Disclosure to Real Est. Agen	TRID - TILA/RESPA Integrated Disclosures Rule	09/28/18 05:07 PM
MSB/Check Cashers	Kentucky	08/09/18 08:07 PM
Power of Attorney Papers	Kentucky	08/08/18 08:09 PM
NAICS CODING LOANS	Lending Compliance	05/07/18 07:45 PM
Appriasal Acknowledgement Laser Pro user	Lending Compliance	04/26/18 05:28 PM
Land Contract is this a Refinance	Lending Compliance	04/17/18 08:32 PM
MLA and Secondary Market lending	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	04/13/18 06:35 PM
Re: TRID PURCHASE AND CONSTRUCTION	TRID - TILA/RESPA Integrated Disclosures Rule	04/11/18 03:26 PM
TRID PURCHASE AND CONSTRUCTION	TRID - TILA/RESPA Integrated Disclosures Rule	04/11/18 01:30 PM
Re: Appraisal Acknowlegement again?	Lending Compliance	04/02/18 08:10 PM
Appraisal Acknowlegement again?	Lending Compliance	04/02/18 07:21 PM
ATR Employment	Ability to Repay/Qualified Mortgage Rule	03/27/18 06:43 PM
Loan Estimate need to be redisclosed..	Lending Compliance	03/22/18 01:49 PM
Exemptions and Common Ownership	BSA/AML/CIP/OFAC Forum	03/21/18 04:39 PM
Re: MLA Credit Pulls for all loans	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	02/16/18 10:53 PM
NAICS CODES	General Discussion	11/21/17 04:35 PM
RSSD NUMBER FOR NEW BRANCH	BSA/AML/CIP/OFAC Forum	10/31/17 06:21 PM
Model Language for Error Resolution letters	eBanking / Technology	10/06/17 02:05 PM
Assesment and Surrounding Counties	CRA	10/04/17 08:02 PM
Re: Excessive Overdrafts	Deposits and Payments	08/25/17 06:08 PM

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