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Threads Created By Compliance504
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Threads Created By Compliance504
Title
Forum
Post Time
Loan Disburses Today-Customer in Fraud Situation
Lending Compliance
06/16/23
03:00 PM
Electronic Signature Devices-Consumer Disclosure
eBanking / Technology
01/25/23
09:30 PM
HELOC Term out application-can't close new loan
Lending Compliance
12/14/22
05:32 PM
Verbal Notice of Decline within 3 Days-AAN past 3
TRID - TILA/RESPA Integrated Disclosures Rule
12/07/22
10:30 PM
Can we counter offer with a higher rate than locke
Lending Compliance
11/07/22
09:22 PM
Duplicate Application
Lending Compliance
11/03/22
08:03 PM
Newsletter Emails with Links
Marketing
09/29/22
08:38 PM
Marijuana Related Business Questionnaire/CDD
Tennessee
08/17/22
03:06 PM
Is this a "same borrower" for using prior certs
Flood Compliance
06/02/22
08:26 PM
Disclosure for HIRING advertisements
Human Resources
05/13/22
02:45 PM
Extending a rate lock only for employees
Fair Lending
05/03/22
08:13 PM
Reg E Disclosure and specifying vendors
Deposits and Payments
04/27/22
07:48 PM
Extended rate lock fee
Tennessee
04/21/22
01:33 PM
HMDA Analysis of low to mod activity
CRA
12/21/21
06:54 PM
Omitted Debts to be Paid Off from CD
TRID - TILA/RESPA Integrated Disclosures Rule
12/20/21
08:15 PM
Can you decline a loan because of its purpose
Lending Compliance
07/23/21
03:02 PM
Joint Intent-loan to individual w guar not require
Lending Compliance
07/07/21
02:38 PM
Recent Regulatory Changes
General Discussion
07/02/21
05:06 PM
Marketing template for commercial proposals
Marketing
06/28/21
01:32 PM
Disbursement date on mail away closing
Lending Compliance
06/22/21
06:25 PM
LaserPro Release-Finance Charge/Interest Methods
Lending Compliance
06/16/21
07:09 PM
Agencies Spring Agendas
General Discussion
06/14/21
01:57 PM
QM and higher priced loan status
Ability to Repay/Qualified Mortgage Rule
06/11/21
03:10 PM
Can Season QM Rule be applied to past loans
Ability to Repay/Qualified Mortgage Rule
06/11/21
01:40 PM
Underdisclosed property tax on CD for sold loan
TRID - TILA/RESPA Integrated Disclosures Rule
06/09/21
08:20 PM
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