Threads Created By Loynograd | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By Loynograd
Title	Forum	Post Time
Fannie Mae Audit Requirements	Mortgage Servicing Rules	07/14/22 04:13 PM
Military Member - Shipping Car to an Overseas Base	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	06/21/22 05:20 PM
Paid Newspaper Story	Marketing	02/18/22 04:20 PM
Online Applications (Non-Real Estate)	Lending Compliance	01/11/22 10:16 PM
New Money Market Tier	Deposits and Payments	12/09/21 04:44 PM
Incomplete Beneficial Ownership Form	BSA/AML/CIP/OFAC Forum	10/27/21 08:54 PM
Drive Thru Cash Withdrawal Documentation	Operations Compliance	06/30/21 08:08 PM
FNMA loan - Escrow After Closing	Lending Compliance	05/20/21 03:15 PM
On Us Check Cashing Practice	Deposits and Payments	07/16/20 06:16 PM
IATs through PayPal	BSA/AML/CIP/OFAC Forum	06/12/20 01:43 PM
guardianship account	Deposits and Payments	02/16/18 04:51 PM
Charged Off Amount	FCRA	03/07/17 11:03 PM
Automatic LOC Transfers	Need to Remain Anonymous	11/29/16 04:34 PM
BSA Officer Training	Need to Remain Anonymous	09/20/16 03:29 PM
HELOC Closing in a Customer's Home	Lending Compliance	05/17/16 03:13 PM
a Consumer vs Commercial Purpose	Lending Compliance	02/19/15 06:16 PM
Permissible Purpose - Purchased Participations	Lending Compliance	06/05/14 05:36 PM
Purchased Participation (Commercial)	Lending Compliance	05/02/14 07:28 PM
Business Purpose Home Equity Loan	Texas	05/07/13 03:36 PM
Explanation of Shortage (Annual Escrow Statement).	Lending Compliance	04/27/11 10:01 PM
Residential Mortgage Transaction Definition ?	Lending Compliance	04/20/11 01:33 PM
Government Shut Down	General Discussion	02/18/11 07:35 PM
Reportability Question - Farm Loans	CRA	01/11/11 10:31 PM
GAR for start ups	CRA	11/19/10 04:53 PM
Gross Annual Revenue Question Single Member LLC	CRA	08/05/10 06:50 PM

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