All Posts Made By tjbanker | For Bankers. From Bankers

BankersOnline.com Forums All Posts Made By tjbanker

Threads Created \| All Posts All Posts Made By tjbanker
Title	Forum	Post Time
Annual ACH Origination Notice	Operations Compliance	11/21/05 05:20 PM
ODFI Exposure Limits	Operations Compliance	11/18/05 06:48 PM
Loans Closed Not in Bank Name - Audit	Lending Compliance	11/14/05 07:39 PM
Customer wants off of an account	General Discussion	10/12/05 04:29 PM
Secondary Market Contracts and GLBA	General Discussion	10/10/05 04:10 PM
Re: HMDA Data Release	General Discussion	09/14/05 03:01 PM
HMDA Data Release	General Discussion	09/14/05 02:30 PM
Re: Closing Account	eBanking / Technology	09/12/05 04:48 PM
Re: elderly customer getting bilked - what would you d	General Discussion	08/16/05 06:31 PM
Re: Second Mortgages	Lending Compliance	08/05/05 07:25 PM
Re: OFAC risk assesement	BSA/AML/CIP/OFAC Forum	08/05/05 06:12 PM
MMKT Advertising	General Discussion	07/28/05 07:38 PM
Re: Core System Changes	Audit	06/01/05 08:49 PM
Core System Changes	Audit	05/31/05 04:02 PM
Re: Fees: Yes or No	Lending Compliance	05/25/05 04:07 PM
ODP Product - Charge off reported to ChexSystems?	General Discussion	05/03/05 05:17 PM
BSA Risk Assessment Retail Stores	BSA/AML/CIP/OFAC Forum	04/21/05 10:56 PM
Re: Construction (Bank)& permanent financing (Broker)	Lending Compliance	03/31/05 10:52 PM
Re: Reg E Error Resolution - Customer changes mind	Operations Compliance	03/17/05 09:22 PM
Reg E Error Resolution - Customer changes mind	Operations Compliance	03/17/05 08:48 PM
Re: unauthorised POS	Operations Compliance	03/17/05 06:04 PM
Re: 2 CTR filed on same business day - same customer	BSA/AML/CIP/OFAC Forum	03/16/05 08:16 PM
Re: Amending CTR	BSA/AML/CIP/OFAC Forum	03/16/05 07:08 PM
Re: 2 CTR filed on same business day - same customer	BSA/AML/CIP/OFAC Forum	03/16/05 07:05 PM
2 CTR filed on same business day - same customer	BSA/AML/CIP/OFAC Forum	03/14/05 07:30 PM

Page 7 of 11

…