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Threads Created By jross
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Threads Created By jross
Title
Forum
Post Time
Change in Purpose Bridge to Purchase Money
RESPA
06/21/13
08:45 PM
GFE from June
RESPA
12/10/12
10:31 PM
Resale of collateral - Consumer or Business
Lending Compliance
10/25/12
09:09 PM
Sale of OREO - sort of
Lending Compliance
10/24/12
07:40 PM
Home Equity Cutoff Amounts - Redlining?
Lending Compliance
09/28/12
02:53 PM
Applicant wants all info returned after denial
Deposits and Payments
09/27/12
08:27 PM
CTR for Name Suffix on Legacy Form
BSA/AML/CIP/OFAC Forum
09/13/12
06:31 PM
Payment made to reduce LTV shown on HUD 1-A?
RESPA
05/23/12
07:32 PM
Voluntary Surrender of Vehicle
Texas
05/14/12
07:06 PM
HUD fees we were not aware of, out of toleance?
RESPA
04/30/12
07:20 PM
Late Charge on Term Note
Texas
03/21/12
02:46 PM
OD Disclosure
Deposits and Payments
02/15/12
07:57 PM
How many times to respond to disputes?
FCRA
10/28/11
03:35 PM
Estate account as a NOW Account
Operations Compliance
09/23/11
06:08 PM
Income and assets of others...again
FCRA
09/22/11
06:30 PM
Date of GFE
RESPA
09/09/11
01:08 PM
Providing the loan amount to appraisers
Lending Compliance
08/10/11
06:06 PM
Minors on accounts
Texas
08/02/11
08:52 PM
CIP on Loan for Minor and Parent
BSA/AML/CIP/OFAC Forum
08/02/11
08:19 PM
Disclaimer of Oral Agreements
Texas
07/27/11
07:20 PM
Appraiser request for contract & type of trans
Lending Compliance
07/14/11
03:12 PM
Notification from customer to close CD?
Operations Compliance
07/13/11
02:54 PM
Legal Lending Limit
Lending Compliance
07/11/11
08:36 PM
US ID Only
BSA/AML/CIP/OFAC Forum
07/08/11
04:17 PM
HUD 1/A Lender paid Title Fees
RESPA
06/30/11
09:31 PM
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