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Threads Created \| All Posts Threads Created By Valley Girl
Title	Forum	Post Time
2012 Geocoding	HMDA	01/18/12 06:38 PM
Obtaining a credit report for business debit card	FCRA	12/28/11 06:47 PM
Bank eats escrow waiver fee - disclosed on GFE	RESPA	11/30/11 04:26 PM
Reg. CC and Nonproprietary ATM Deposits	Deposits and Payments	09/13/11 09:03 PM
Limiting # of Accounts	Deposits and Payments	09/06/11 07:30 PM
Refinance Commercial Property	HMDA	08/08/11 04:16 PM
Temporary Financing or Not	HMDA	07/22/11 05:04 PM
Open-End Credit Payments on Saturday	Lending Compliance	07/05/11 03:27 PM
Remotely Created Checks and OD/NSF Fees	Deposits and Payments	06/13/11 02:08 PM
HOEPA Exception	Lending Compliance	06/09/11 04:31 PM
Prompt Crediting of Payments	Lending Compliance	05/25/11 06:15 PM
Contact with Appraiser	Lending Compliance	05/19/11 08:16 PM
Posting Order of Checks and Internet Banking	Operations Compliance	05/06/11 01:18 PM
Confirmation that Check Has Cleared	Deposits and Payments	04/22/11 04:16 PM
Disclosures Upon PMI Cancellation	Lending Compliance	04/22/11 01:14 PM
Def of Benefit Pymt for New Garnishment Rules	Operations Compliance	04/12/11 06:45 PM
Initialing the HUD	RESPA	04/04/11 01:34 PM
Model Notice for New Garnishment Rules	Deposits and Payments	03/18/11 06:04 PM
Reg. CC and Credit Card Check	Deposits and Payments	03/14/11 03:27 PM
Deluxe Check Program & Privacy	Operations Compliance	03/09/11 05:40 PM
ACH Risk Management	eBanking / Technology	02/25/11 04:30 PM
CAN-SPAM	Marketing	01/14/11 02:24 PM
ACH & Business Customer	Deposits and Payments	01/04/11 04:48 PM
Reg D and loan payments via internet banking	Deposits and Payments	01/03/11 06:21 PM
Separating Policy from Procedures for CIP	BSA/AML/CIP/OFAC Forum	12/29/10 06:38 PM

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