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Threads Created | All Posts All Posts Made By Baker
Title Forum Post Time
Is this a Reg B violation? Lending Compliance 09/05/06 05:40 PM
appraisal - retention Lending Compliance 07/26/06 04:08 PM
Trust CTR Exemptable? BSA/AML/CIP/OFAC Forum 07/18/06 09:10 PM
APR and advertisments Lending Compliance 06/08/06 12:00 AM
HELOC 15 year rate table in disclosure Lending Compliance 06/07/06 11:53 PM
HMDA home improvement don't own property Lending Compliance 06/05/06 11:28 PM
Re: HELOC index change Lending Compliance 05/15/06 05:17 PM
HELOC index change Lending Compliance 05/12/06 06:01 PM
Re: cashiers checks nonlocal? Deposits and Payments 05/11/06 04:08 PM
Re: cashiers checks nonlocal? Deposits and Payments 05/11/06 04:02 PM
cashiers checks nonlocal? Deposits and Payments 05/11/06 03:31 PM
Re: statements required?? Operations Compliance 05/10/06 03:46 PM
statements required?? Operations Compliance 05/09/06 06:21 PM
2nd liens Lending Compliance 04/27/06 11:48 PM
Re: disposal of consumer information FCRA 04/18/06 06:00 PM
Re: disposal of consumer information FCRA 04/18/06 05:39 PM
disposal of consumer information FCRA 04/18/06 05:02 PM
Early TIL APR tolerance for construction loans Lending Compliance 04/17/06 11:33 PM
Notice to Home Loan Applicant FCRA 04/17/06 03:42 PM
Re: Adverse Action Notices FCRA 03/10/06 06:55 PM
Re: Adverse Action Notices FCRA 03/10/06 04:22 PM
Adverse Action Notices FCRA 03/09/06 03:30 PM
Vendor contracts General Discussion 03/06/06 05:12 PM
Withdrawn, declined CRA 02/27/06 05:45 PM
HMDA Parent company Lending Compliance 02/07/06 03:38 PM
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