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Threads Created By Sugarbaker
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Threads Created By Sugarbaker
Title
Forum
Post Time
Reg B Monitoring Information
Lending Compliance
08/23/11
06:50 PM
Bank Address on Disclosures
Lending Compliance
08/03/11
06:45 PM
401K
Marketing
08/01/11
02:59 PM
ARM Loan for Second Home
Lending Compliance
07/07/11
03:46 PM
HPML Bridge Loan Escrow
Lending Compliance
06/20/11
05:53 PM
Understated Finance Charge
Lending Compliance
06/16/11
01:27 PM
Appraisal and Purchase Price
Lending Compliance
05/12/11
07:38 PM
Copy of Appraisal
Lending Compliance
03/10/11
04:34 PM
Incoming Wire Fee on loan
Need to Remain Anonymous
02/04/11
02:53 PM
Inactive/Dormant Account
Kentucky
01/04/11
08:46 PM
Escrow
Lending Compliance
12/02/10
06:33 PM
1099-K
Operations Compliance
11/23/10
02:20 PM
Rate Boards
Kentucky
11/12/10
07:30 PM
Security Interest
Lending Compliance
10/20/10
02:45 PM
Rate Calculation
Lending Compliance
10/12/10
07:53 PM
OD Program and CMP
Operations Compliance
10/12/10
01:51 PM
Sharing Customers
Operations Compliance
09/20/10
01:27 PM
Financial Privacy
Kentucky
09/14/10
08:37 PM
Soliciting Deposit Customers
Marketing
09/01/10
06:48 PM
Information Sharing
Operations Compliance
08/09/10
05:28 PM
Copy of Check
Deposits and Payments
05/22/07
08:03 PM
Public Funds
Kentucky
05/10/07
06:02 PM
Interest Only Loan Advertisement
Marketing
04/18/07
02:31 PM
MMA and Pledged Securities
Deposits and Payments
04/10/07
01:25 PM
Loan to Purchase House Boat
Lending Compliance
04/10/07
01:14 PM
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