Threads Created By ckme | For Bankers. From Bankers

BankersOnline.com Forums Threads Created By ckme

Threads Created \| All Posts Threads Created By ckme
Title	Forum	Post Time
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
Flood on condo unit	Flood Compliance	11/16/20 09:45 PM
Homeownership Counseling Past Due Notification	Lending Compliance	11/12/20 03:25 PM
Balloon mortgage to be renewed with CIT	Ability to Repay/Qualified Mortgage Rule	11/10/20 08:53 PM
Flood Notice - Delivery	Flood Compliance	11/09/20 04:31 PM
ECOA Monitoring - Overthinking Alert	Lending Compliance	10/29/20 07:14 PM
Next Day Availability on hold using Fiserv	Deposits and Payments	09/14/20 08:59 PM
Overthinking Reg CC	Deposits and Payments	09/10/20 08:31 PM

Page 1 of 7