Threads Created By ckme | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By ckme
Title	Forum	Post Time
ECOA Flip - second appraisal	Lending Compliance	02/26/24 07:13 PM
Rusty on My HMDA LAR	HMDA	02/23/24 04:27 PM
False identity theft claims	Lending Compliance	05/09/23 03:08 PM
New Vehicle Loan Rates on Outdoor Scrolling Sign	Marketing	05/02/23 06:13 PM
TRID - Interim Construction Loan	Lending Compliance	04/05/23 05:15 PM
HMDA exemption - temporary financing	HMDA	03/31/23 07:11 PM
HMDA partial exemption	HMDA Overhaul 2018	02/10/23 07:54 PM
Churning	BSA/AML/CIP/OFAC Forum	01/25/23 04:13 PM
Appraisal on employee loan renewal at no charge	Lending Compliance	01/19/23 06:14 PM
Appraisal Mngmt Co performing appraisal review	Lending Compliance	09/12/22 05:21 PM
Fees on a line of credit	Lending Compliance	07/21/22 02:42 PM
Owners Title Insurance	TRID - TILA/RESPA Integrated Disclosures Rule	04/01/22 02:05 PM
cash sale increase	TRID - TILA/RESPA Integrated Disclosures Rule	03/22/22 08:30 PM
Check 21 Substitute Check Notice	Deposits and Payments	04/13/21 05:17 PM
ECOA monitoring	Lending Compliance	04/09/21 03:25 PM
Late Fee on LE	TRID - TILA/RESPA Integrated Disclosures Rule	04/06/21 03:34 PM
Amortization Schedule	Lending Compliance	03/24/21 03:23 PM
Loan Documentation Fee	TRID - TILA/RESPA Integrated Disclosures Rule	03/01/21 09:17 PM
CRA Confusion	CRA	01/11/21 04:25 PM
Comprehensive Mobile Home Policy	Flood Compliance	01/04/21 10:05 PM
CD - average daily balance	Deposits and Payments	12/24/20 07:30 PM
Outdoor scrolling sign	Marketing	12/17/20 04:21 PM
Reg DD CD Renewal Notice	Deposits and Payments	12/14/20 08:55 PM
Privacy Notice to Owner added to deposit account	Deposits and Payments	11/25/20 05:47 PM
ECOA monitoring on a commercial purpose loan	Lending Compliance	11/23/20 05:54 PM

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