Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Store
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
2017 BSA/AML Top Gun
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
Lending Compliance Triage
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
2017 BSA/AML Top Gun
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Threads Created By Dan Persfull
Threads Created |
All Posts
Threads Created By Dan Persfull
Title
Forum
Post Time
CD Section A
TRID - TILA/RESPA Integrated Disclosures Rule
01/19/23
07:43 PM
Loss Mitigation
RESPA
12/19/22
05:50 PM
HELOCs
Florida
12/15/22
06:55 PM
Annual Threshold Adj for HOEPA & QMs
Lending Compliance
11/03/22
04:58 PM
Community Status Book
Flood Compliance
11/09/21
03:04 PM
HMDA Data Beta Testing
HMDA Overhaul 2018
10/01/21
04:17 PM
CRA "GIR"
CRA
08/06/21
06:56 PM
Prescreening
Marketing
08/02/21
02:12 PM
Not in person application - Code 2 or 3 for GI
HMDA Overhaul 2018
03/13/20
03:46 PM
Commercial Loan Construction Template
General Discussion
02/03/20
09:29 PM
URLA Notice for Ohio Residents
Ohio
01/17/20
01:49 PM
E-sign Demonstrable Consent
eBanking / Technology
01/07/20
05:16 PM
Taxpayer First Act HR 1957
Lending Compliance
12/05/19
05:29 PM
semi RANT - Sharing Information When Found
General Discussion
12/03/19
07:59 PM
Reset System Time
General Discussion
11/08/19
04:06 PM
Appraisal Exemption Threshold Increase
Lending Compliance
09/30/19
06:27 PM
FACT Act Amendments Effective November 24, 2019
S.A.F.E. Act Forum
09/26/19
03:30 PM
Construction Loans Closing Disclosure
TRID - TILA/RESPA Integrated Disclosures Rule
09/03/19
02:32 PM
Property Tax Estimator
Indiana
05/23/19
08:11 PM
2019 LAR Formatting Tool
HMDA Overhaul 2018
04/02/19
08:43 PM
1 loan, 2 properties, 2 sellers
TRID - TILA/RESPA Integrated Disclosures Rule
09/19/18
03:26 PM
What scoring model to report
HMDA Overhaul 2018
07/12/18
06:45 PM
RE Lending to Consumers in CA
California
05/03/18
04:54 PM
Testing Current LAR to the CFPB Platform
HMDA Overhaul 2018
05/01/18
04:28 PM
750 IAC 1-1-1
Indiana
04/16/18
08:51 PM
Page 1 of 8
1
2
3
4
5
6
7
8