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Threads Created \| All Posts Threads Created By Goal Keeper
Title	Forum	Post Time
IT Audit	Audit	10/03/17 09:03 PM
Medical Marijuana	BSA/AML/CIP/OFAC Forum	10/16/15 10:00 PM
OD Fee Notices posted on ATMs	General Discussion	02/28/14 12:56 AM
CTR Filing Requirement - MSB with many TINs	BSA/AML/CIP/OFAC Forum	02/20/14 07:48 PM
Compliance Training for Senior Mgmt	General Discussion	12/26/13 06:43 PM
Fair Lending Risk - QMs Only	Fair Lending	11/26/13 03:21 PM
GSEs and QMs	Ability to Repay/Qualified Mortgage Rule	11/15/13 04:24 PM
Excess Mortgage Payments	Lending Compliance	03/22/13 12:52 AM
Recalculation of cutoff scores	FCRA	11/23/12 10:27 PM
Service Providers List	RESPA	05/23/12 11:00 PM
Fair Lending	Audit	05/02/12 08:42 PM
Negative Information	FCRA	04/19/12 04:22 PM
Reg U	General Discussion	03/30/12 09:18 PM
GFE required for an Approved not Accepted?	RESPA	02/29/12 06:41 PM
Negative Information to CRAs	FCRA	10/14/11 02:37 PM
FHA Assumptions - HUD-1	Audit	05/17/11 08:22 PM
Reg. Q - Premiums on Deposits	Operations Compliance	05/02/11 04:56 PM
Changed Circumstances - Three Days to Re-disclose	RESPA	04/13/11 09:45 PM
Safe Act Administration	S.A.F.E. Act Forum	02/03/11 09:09 PM
Internal Evaluation Appraisal Fees - Heloc Loan	Lending Compliance	02/03/11 08:51 PM
Management/Board Succession Plan	Audit	11/19/10 05:12 PM
RESPA Servicing Disclosure	RESPA	09/22/10 05:38 PM
Reg Z - $100 Finance Charge Tolerance	Lending Compliance	06/30/10 05:16 PM
Reg Z - Initial 3 day disclosures (TIL)	Newbie Nook	06/25/10 11:22 PM
Reg Z - Finance Charge $100 tollerance	Lending Compliance	06/25/10 11:08 PM

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