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BankersOnline.com Forums Threads Created By iliniyak
Threads Created | All Posts Threads Created By iliniyak
Title Forum Post Time
Construction of Presold - Selling on Contract HMDA 02/12/24 09:35 PM
ARM Disclosure - Discount/Premium Feature Q Lending Compliance 08/31/22 04:27 PM
Joint Intent: Unlimited Guarantee from Sep Entity Lending Compliance 01/03/22 04:29 PM
Condo Policies and Maximum Deductibles Flood Compliance 02/02/21 12:48 PM
Equity in previously Owned Affordable Housing CRA 02/26/20 09:29 PM
ARM Loans Modifying Rates: Discount Feature? Lending Compliance 12/09/19 05:27 PM
Affordable Housing? - Unique Property CRA 09/17/19 06:08 PM
Flood - Connected Structures (Multiple Addresses) Flood Compliance 09/11/19 01:40 PM
Required Guarantors when entity owned by entity(s) Lending Compliance 06/20/19 06:12 PM
Moonlighting Checking Product - 30 Day Notice Req? Deposits and Payments 03/09/19 04:15 PM
Regulation O Clarification Lending Compliance 01/02/18 06:59 PM
Blanket Approval for LOC Denied - Pre-Apv?? HMDA 01/19/17 06:25 PM
Repay Rental Line of Credit Used to Purchase HMDA 12/30/16 05:18 PM
SAR Timeframe Question: Additional Susp Act Disc BSA/AML/CIP/OFAC Forum 10/22/15 07:38 PM
Contents Coverage required? Flood Compliance 10/09/15 04:02 PM
Regulation Z: 3rd Party Pledge Lending Compliance 10/05/15 01:29 PM
Request for Emailed Documents Lending Compliance 07/14/15 03:15 PM
Escrow Procedural Question Escrows on Higher-Priced Mortgages 07/02/15 04:38 PM
TIL/ATR - Borrower doesn't own collateral Lending Compliance 05/26/15 06:47 PM
Mixed Use Parcel - RESPA Lending Compliance 03/30/15 01:51 PM
Pre-Approval Application - Property ID'd Later HMDA 02/24/15 05:23 PM
Elder Abuse SAR When Victim is Deceased BSA/AML/CIP/OFAC Forum 02/20/15 07:17 PM
HELOC: Annual interest payment Lending Compliance 12/23/14 10:19 PM
ATR: Including Interest Only Payments Ability to Repay/Qualified Mortgage Rule 12/16/14 04:29 PM
Right to Cancel on Credit Cards Lending Compliance 12/11/14 08:48 PM
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