Threads Created By notuntermywatch | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By notuntermywatch
Title	Forum	Post Time
No TIL given	Lending Compliance	09/01/11 06:43 PM
Compensation Question	Lending Compliance	08/03/11 05:29 PM
2 properties, one not in a flood zone	Flood Compliance	07/28/11 08:47 PM
Qualifile = Credit Score?	Deposits and Payments	07/22/11 01:54 PM
FYI - LaserPro Banks	S.A.F.E. Act Forum	07/22/11 01:40 PM
Telephone conversations	S.A.F.E. Act Forum	07/22/11 01:38 PM
Credit Score required on AA ??	FCRA	07/14/11 02:41 AM
O&E	RESPA	07/12/11 09:52 PM
Rescission - non borrowers	Lending Compliance	06/29/11 03:17 PM
Conversion of Dwelling after closing	HMDA	06/21/11 02:53 PM
T-shirt for employees	Marketing	06/20/11 03:12 PM
credit score disclosure	FCRA	06/07/11 09:28 PM
Assignment of Mortgage	HMDA	05/24/11 05:20 PM
Change-in-terms and Regulation U	Lending Compliance	05/16/11 06:06 PM
Rental Property	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	05/02/11 07:27 PM
Language in Reg CC disclosure	Deposits and Payments	04/22/11 05:26 PM
Charging a customer to check on direct deposit	Deposits and Payments	04/21/11 05:15 PM
Notice we must provide to sweep/repurchase cust.	Financial Reform	11/01/10 12:16 AM
Guarantor on home improvement program loan	HMDA	10/27/10 03:53 PM
Foreign LLC	BSA/AML/CIP/OFAC Forum	10/22/10 08:06 PM
Average Charge when credit report fee is not charg	Lending Compliance	10/05/10 09:44 PM
Payment posting order	Lending Compliance	09/27/10 09:34 PM
Free Checking Account	Deposits and Payments	09/21/10 09:28 PM
Policy Listing	General Discussion	09/14/10 08:29 PM
Resources on identifying customers	FCRA	08/09/10 03:42 PM

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