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Title	Forum	Post Time
Escrow of Flood Insurance	Flood Compliance	10/10/13 07:43 PM
APR Coverage Test	HOEPA and Homeowner Counseling Rule	07/23/13 06:57 PM
High Cost Mortgage Effective Date Determination	HOEPA and Homeowner Counseling Rule	07/02/13 06:02 PM
Verbal Intent to Proceed	RESPA	04/17/13 10:05 PM
Credit Card Consolidation - Cancel the card???	Lending Compliance	02/22/13 09:13 PM
How "unique" should the Unique Identifier be?	HMDA	01/28/13 06:13 PM
Written Policy & Procedures	S.A.F.E. Act Forum	01/25/13 02:21 PM
Negative Credit Notice for Commercial Loan?	Lending Compliance	01/07/13 10:04 PM
Land Trust Applicable to Reg Z Disclosures	Lending Compliance	12/06/12 10:36 PM
Building and Contents are Collateral	Flood Compliance	11/27/12 02:38 PM
Grossing up Social Security Income	HMDA	09/05/12 07:50 PM
Student Loan Rates	Lending Compliance	07/02/12 01:46 PM
Doc Prep Fees	Lending Compliance	06/27/12 01:05 PM
Can BSA Officer be sued?	BSA/AML/CIP/OFAC Forum	04/20/12 08:13 PM
Insurance Disclosures on Bank's Website	Lending Compliance	04/12/12 02:31 PM
Reg E Opt In	eBanking / Technology	03/05/12 10:03 PM
Risk Rating Consumer Accounts	BSA/AML/CIP/OFAC Forum	02/21/12 02:42 PM
IT Responsibilites for new Mortgage Subsidiary	eBanking / Technology	02/02/12 02:23 PM
Private Education Single Pay Loan	Lending Compliance	01/10/12 09:20 PM
Sweep Arrangement Annual Notice to Customers???	Deposits and Payments	12/28/11 08:14 PM
Minimum Balance to Obtain Debit Card	eBanking / Technology	11/23/11 09:47 PM
Mobile Home Dealer...a licensed MLO???	Texas	11/17/11 03:50 PM
Affiliated Company Disclosures	Lending Compliance	09/02/11 07:31 PM
SAFE Act Registration----How long did it take?	S.A.F.E. Act Forum	05/31/11 04:16 PM
Question for Compliance Officers	General Discussion	03/25/11 03:53 PM

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