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Threads Created | All Posts
Threads Created By complygirl
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FDIC Official Notice Decals
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Deposits and Payments
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06/23/14 03:10 PM
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New Account, Large Cashier's Check, Reg. CC Hold
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Deposits and Payments
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06/23/14 02:43 PM
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Appraisal Notice - Commercial Loan (land only)
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Lending Compliance
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06/18/14 03:30 PM
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Appraisal Fee
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Need to Remain Anonymous
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04/17/14 05:18 PM
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Intent to Proceed
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RESPA
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04/09/14 01:43 PM
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1026.32 (c) Disclosures
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Lending Compliance
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04/01/14 09:05 PM
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Separate Notice Stating Property NOT in Flood Zone
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Flood Compliance
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03/25/14 10:02 PM
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Reducing rate to 6%
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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03/19/14 03:55 PM
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Business Purpose Secured by Primary Residence
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Lending Compliance
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03/14/14 03:34 PM
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Block 3 and Block 6 GFE
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RESPA
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03/11/14 09:07 PM
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Bank Required to have Written Policy on Flood
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Flood Compliance
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03/10/14 10:02 PM
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UIGEA
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Operations Compliance
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02/06/14 07:22 PM
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Case-by-Case Hold - 2 Checks
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Deposits and Payments
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01/13/14 03:51 PM
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Model ARM Notice
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Mortgage Servicing Rules
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01/09/14 05:48 PM
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Appraisal Requirements - Denied Loan
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Interagency (Reg Z) and CFPB Reg B Appraisal Rules
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12/03/13 08:36 PM
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RBP/Exception Notice
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FCRA
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12/03/13 07:00 PM
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CFPB Small Entity Compliance Guides
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Ability to Repay/Qualified Mortgage Rule
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12/02/13 02:48 PM
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Penalties for Non-Compliance
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Ability to Repay/Qualified Mortgage Rule
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11/26/13 10:14 PM
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Effective Dates of New RRE Rules
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Ability to Repay/Qualified Mortgage Rule
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11/22/13 03:23 PM
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HPML APOR discrepancy and Escrow ?s
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Lending Compliance
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08/09/13 02:17 PM
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Reg. B - Appraisal Notice
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Lending Compliance
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07/09/13 09:14 PM
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Failed to List Fee Pd by Lender - Tolerance Issue?
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RESPA
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06/28/13 04:47 PM
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Loan Paid Ahead, 6% rate, & contract labor ?s
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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
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06/26/13 04:37 PM
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RESPA/Rental Property/Cashout
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RESPA
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05/21/13 03:03 PM
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Internal Control Procedures
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General Discussion
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03/15/13 08:47 PM
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