Skip to content
GeoDataVision
Learn More - Click Here!

Threads Created | All Posts All Posts Made By Obi
Title Forum Post Time
Condo Loan insurance shortage Flood Compliance 08/05/22 01:32 PM
Re: Escrow Refund - customer deceased Lending Compliance 07/25/22 03:19 PM
Escrow Refund - customer deceased Lending Compliance 07/25/22 03:12 PM
Re: SAR Threshold confusion $5k or $25k Need to Remain Anonymous 06/07/22 03:46 PM
name on business debit card Deposits and Payments 02/02/22 02:53 PM
Counterfeit checks with no signature Deposits and Payments 08/24/21 12:53 PM
Flood Insurance on Construction Loan Flood Compliance 08/19/21 08:17 PM
Call Report question General Discussion 05/26/21 02:07 PM
Re: Stimulus ACH deposits Deposits and Payments 04/07/21 03:42 PM
Stimulus ACH deposits Deposits and Payments 03/19/21 12:45 PM
Beneficial Ownership on SBA Loan? BSA/AML/CIP/OFAC Forum 01/29/21 05:18 PM
Flood Insurance on Mobile Home Park Flood Compliance 11/06/20 09:44 PM
Re: annual escrow statement for deceased borrowers Lending Compliance 08/12/20 03:20 PM
Construction loan with annual interest payments? TRID - TILA/RESPA Integrated Disclosures Rule 10/29/19 08:34 PM
Re: Permissible Purpose? FCRA 08/07/19 08:55 PM
Permissible Purpose? FCRA 08/07/19 08:05 PM
Mobile Home Loan - appraisal needed? Lending Compliance 07/26/19 08:26 PM
Re: Bounce Protection Activation/Signature card date General Discussion 07/19/19 03:59 PM
Re: Bounce Protection Activation/Signature card date General Discussion 07/19/19 01:41 PM
Bounce Protection Activation/Signature card date General Discussion 07/19/19 01:17 PM
Re: NAICS CODES General Discussion 07/02/19 12:56 PM
Re: Reg E dispute - customer not receiving statements Deposits and Payments 05/29/19 01:33 PM
Re: Filing a SAR or not filing a SAR BSA/AML/CIP/OFAC Forum 05/28/19 08:46 PM
Reg E dispute - customer not receiving statements Deposits and Payments 05/28/19 07:15 PM
rate increase on a new account Deposits and Payments 05/22/19 01:31 PM
Page 1 of 6 1 2 3 4 5 6