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BankersOnline.com Forums Threads Created By Charles Everson
Threads Created | All Posts Threads Created By Charles Everson
Title Forum Post Time
Unique Identifier for Non-US Citizens BSA/AML/CIP/OFAC Forum 08/28/18 05:07 PM
314(a) website BSA/AML/CIP/OFAC Forum 05/02/18 03:13 PM
Multiple Institutions - agent? HMDA Overhaul 2018 09/27/17 01:53 PM
banking tribal nations New Mexico 01/31/17 11:28 PM
Brokers for CRA Investments CRA 12/01/15 04:00 PM
HARP loans - TRID TRID - TILA/RESPA Integrated Disclosures Rule 10/13/15 10:50 PM
debt paid off at closing - LE? TRID - TILA/RESPA Integrated Disclosures Rule 10/13/15 09:39 PM
HOA Dues - required on LE TRID - TILA/RESPA Integrated Disclosures Rule 10/06/15 09:16 PM
Mortgage Insurance change - valid COC? TRID - TILA/RESPA Integrated Disclosures Rule 10/02/15 11:47 PM
LE - redisclosure question TRID - TILA/RESPA Integrated Disclosures Rule 10/02/15 02:09 PM
Reg Z Calculator with new TRID timeframes TRID - TILA/RESPA Integrated Disclosures Rule 09/30/15 04:34 PM
third-party fees - do we have to pass them along TRID - TILA/RESPA Integrated Disclosures Rule 09/29/15 06:49 PM
disclosures we can delete TRID - TILA/RESPA Integrated Disclosures Rule 09/25/15 06:37 PM
Owners Title TRID - TILA/RESPA Integrated Disclosures Rule 09/25/15 06:35 PM
Closing Disclosure - how early can we issue it? TRID - TILA/RESPA Integrated Disclosures Rule 09/23/15 07:29 PM
Surety Bond for Cashier's Checks Deposits and Payments 08/05/14 08:02 PM
Remove Owner Form Deposits and Payments 07/24/14 05:41 PM
Profit share question Loan Originator Compensation Rule 01/24/14 02:46 AM
Points and Fees Test - cure? Ability to Repay/Qualified Mortgage Rule 01/09/14 07:52 PM
Identity Theft Insurance General Discussion 11/20/13 06:00 PM
Commercial Overdraft Protection Deposits and Payments 09/17/13 10:18 PM
Advertising - backup documentation Lending Compliance 09/17/13 12:27 PM
IRR/ALM Audit Audit 07/23/13 08:31 PM
occupancy verification Lending Compliance 06/28/13 12:53 AM
Human Resources Audit Audit 01/04/13 04:18 PM
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