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Threads Created By John Burnett
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Threads Created By John Burnett
Title
Forum
Post Time
EGRRCPA rule for small lender escrow exemption
Escrows on Higher-Priced Mortgages
01/19/21
09:39 PM
New RMD tables out on Thursday this week
Deposits and Payments
11/09/20
10:12 PM
20 YEARS OF BANKERS THREADS
General Discussion
10/26/20
02:37 PM
FinCEN seeks comment on AML program changes
BSA/AML/CIP/OFAC Forum
09/16/20
02:23 PM
Refi of ag-related loan
CRA
09/10/20
08:45 PM
Would your bank cash post-dated EIP checks?
Operations Compliance
04/21/20
08:58 PM
State lending limit relaxes for PPP loans
Massachusetts
04/10/20
01:20 PM
Massachusetts and Regulation CC
Massachusetts
03/03/20
07:48 PM
STOP THE PRESSES on your 1098s!
Mortgage Servicing Rules
01/28/20
02:34 PM
Merger of covered and non-covered institution
HMDA Overhaul 2018
01/27/20
07:50 PM
Did you catch my "oops"?
General Discussion
01/24/20
03:04 PM
Error in Small Entity Guide
TRID - TILA/RESPA Integrated Disclosures Rule
01/22/20
05:25 PM
Congrats to Dorothy Savarese at Cape Cod Five
Massachusetts
01/15/20
02:24 PM
Former ICE attorney sentenced for ID theft, fraud
BSA/AML/CIP/OFAC Forum
06/29/18
12:46 PM
Apparent error in OCC news release
HMDA Overhaul 2018
02/07/18
02:06 PM
Payday Rule placed on hold
Lending Compliance
01/16/18
09:12 PM
Sessions to rescind Cole Memo?
BSA/AML/CIP/OFAC Forum
01/04/18
03:47 PM
DoD updates Interpretations of MLA Reg
Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
12/14/17
03:41 PM
Cordray to step down by end of November
General Discussion
11/15/17
07:16 PM
Posting anonymously in this forum
Need to Remain Anonymous
11/07/17
04:24 PM
Preferred language question to appear on new URLA
Lending Compliance
10/20/17
07:42 PM
Bureau amends Regulation B
Fair Lending
09/20/17
06:57 PM
When There's No Settlement Agent (CloD)
TRID - TILA/RESPA Integrated Disclosures Rule
09/11/17
06:02 PM
Electronic disclosures and Issue Date
TRID - TILA/RESPA Integrated Disclosures Rule
08/25/17
04:00 PM
The CFPB American Express action
Fair Lending
08/24/17
12:56 PM
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