Threads Created By txgal, CRCM | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By txgal, CRCM
Title	Forum	Post Time
CRA Small Business- Purchase and Remodel Building	CRA	01/13/23 08:38 PM
Equal Housing Lender Poster	Lending Compliance	03/22/18 07:39 PM
CRA credit for helping after Hurricane Harvey	CRA	10/16/17 06:51 PM
CD Service-fundraising-Need Assistance	CRA	11/28/16 07:28 PM
CRA and Charged Off Loans	CRA	04/03/14 06:24 PM
Reg CC question	Operations Compliance	12/27/13 06:33 PM
Reg CC error tracking log	Deposits and Payments	04/01/13 08:32 PM
Is A Family Trust CRA Reportable?	CRA	02/13/13 09:06 PM
HMDA -GMI info is incorrect	HMDA	05/04/11 07:14 PM
Is this Fair Lending?	Lending Compliance	01/03/11 09:19 PM
HSA Acconts with no check writing	Operations Compliance	11/16/10 08:38 PM
Safe Deposit Fees disclosed	Texas	07/16/10 03:48 PM
Reg E and not making cust. opt in	Operations Compliance	05/27/10 07:00 PM
Reg DD- Maturity date on CD	Operations Compliance	08/27/09 09:03 PM
New Accounts and Debit Cards	Operations Compliance	07/28/09 09:15 PM
Another Reg D Question	Operations Compliance	07/22/09 07:50 PM
Reg D 7 day written notice for withdrawals	Operations Compliance	07/21/09 01:37 PM
CTR with a DBA	BSA/AML/CIP/OFAC Forum	09/04/08 08:00 PM
Third Party Wire Transfer Audit	Audit	03/19/07 06:09 PM
Mortgage Co. Audit Program	Audit	03/06/07 09:02 PM
Employee Account Review	Audit	02/14/07 03:22 PM
Dormant Accounts	Audit	12/01/06 07:26 PM
internal audit role in disaster recovery plan	Audit	09/28/06 08:15 PM
Posted Holiday Signage	General Discussion	08/22/06 06:17 PM
Incoming collection item procedures	General Discussion	08/03/06 09:01 PM

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