Threads Created By terpsfan | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By terpsfan
Title	Forum	Post Time
Compulsory Use and Business Loans	Deposits and Payments	03/11/24 08:54 PM
Online banking users and signature card	eBanking / Technology	02/22/24 02:00 PM
Evaluation Utilizing LO Pictures	Lending Compliance	02/20/24 10:14 PM
Depositor-owned funds residing in a general ledger	Deposits and Payments	02/09/24 07:30 PM
Fednow	eBanking / Technology	02/07/24 03:42 PM
Online Payment Cut-off Time Before 5	Lending Compliance	11/16/23 12:30 PM
NACH Retry	eBanking / Technology	10/26/23 08:52 PM
Interactive Teller Machine Branch Classification	eBanking / Technology	10/24/23 04:45 PM
Credit Karma and Other Platforms Not CRAs	FCRA	09/26/23 12:03 PM
Assumption of Spec Construction Loan	Lending Compliance	09/12/23 06:06 PM
Gain on Sale of OREO	Lending Compliance	08/23/23 08:11 PM
CTR ID Issuing State	BSA/AML/CIP/OFAC Forum	08/15/23 07:09 PM
Employee Bidding at Foreclosure	Need to Remain Anonymous	06/27/23 12:47 PM
DOT signed days before conveyance deed signed	Lending Compliance	05/04/23 12:40 AM
Conductor of ATM Transactions with CTR	BSA/AML/CIP/OFAC Forum	04/25/23 08:41 PM
Beneficial Owner Reporting	BSA/AML/CIP/OFAC Forum	04/21/23 01:52 PM
Joint Intent	Lending Compliance	04/03/23 06:32 PM
Blanket Joint Intent	Lending Compliance	03/24/23 08:38 PM
Free Credit Score	FCRA	03/23/23 03:46 PM
Transfers Made After Death Of Customer	Deposits and Payments	03/16/23 12:20 PM
Deceased Borrower Loan Payments	Lending Compliance	03/16/23 12:10 PM
Owner Occupied or Non Owner Occupied	Lending Compliance	03/15/23 03:25 PM
Liquidity for Future Real Estate Investment	HMDA Overhaul 2018	03/01/23 10:03 PM
Modification Reportable	CRA	02/22/23 02:56 PM
Sponsor a Sweepstakes	Marketing	02/17/23 10:21 PM

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