Threads Created By TexasBankerGirl | For Bankers. From Bankers

BankersOnline.com Forums Threads Created By TexasBankerGirl

Threads Created \| All Posts Threads Created By TexasBankerGirl
Title	Forum	Post Time
Notice of Negative Information required??	FCRA	08/27/07 03:56 PM
Residential R/E Loan- one day before closing	Lending Compliance	08/22/07 01:25 PM
Tx Residential Loan -disclosures one day prior?	Texas	08/21/07 03:03 PM
Signature card to match Corporate Resolution?	Deposits and Payments	08/06/07 02:54 PM
Reg Z-TIL required on Residence within Motel?	Lending Compliance	07/24/07 03:42 PM
Bank routing # (alpha/numerical) resource?	Deposits and Payments	07/16/07 09:46 PM
Check payable to John Smith c/o Auto Repair Shop	Deposits and Payments	07/02/07 04:23 PM
ATM/Debit Card on MMA or Savings	Deposits and Payments	06/29/07 06:04 PM
Wanted: In house payroll software opinions	Human Resources	05/15/07 08:07 PM
Branch Audit --who do you report to?	Audit	05/10/07 08:59 PM
Adverse Action joint applicants -ECOA-Reg B- FCRA	Lending Compliance	05/02/07 03:54 PM
Compliance Training	Texas	04/24/07 07:39 PM
Dormant Accounts and releasing dormancy	Operations Compliance	04/13/07 01:59 PM
New Branch Audit...where to begin?	Audit	04/06/07 08:15 PM
Official Check Policy	Operations Compliance	04/04/07 07:57 PM
Estate Account-TIN Required?	Operations Compliance	04/02/07 09:22 PM
Multi Factor Authentication Brochure	eBanking / Technology	01/26/07 09:51 PM
TEST	Chat! - BOL Watercooler	01/03/07 04:24 PM
Right of Survivorship	Texas	12/14/06 09:24 PM
Convenience Accounts in Texas	Texas	10/31/06 06:32 PM
"Work Purpose Only" Social Security Cards	Deposits and Payments	10/30/06 03:59 PM
Shredding Imaged Checks	Security - PUBLIC	10/26/06 08:05 PM
Taxpayer ID # - how to detect a fraud	Deposits and Payments	10/26/06 05:12 PM
Audit work papers and Audit calendar/schedule	Audit	10/20/06 05:57 PM