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Threads Created \| All Posts Threads Created By complofcr
Title	Forum	Post Time
Marijuana Banking	BSA/AML/CIP/OFAC Forum	01/30/23 11:21 PM
Updating Terms & Conditions	Deposits and Payments	01/19/23 04:32 PM
Billboard with Bank Logo	Marketing	10/04/22 03:14 PM
Structuring	BSA/AML/CIP/OFAC Forum	11/03/20 04:38 PM
Beneficial Ownership Form Required?	BSA/AML/CIP/OFAC Forum	10/06/20 07:43 PM
Supervisory Guidelines	Lending Compliance	11/18/19 06:36 PM
Appraisal re-addressed to bank	Lending Compliance	01/25/19 03:30 PM
Monitor HELOC Checks	BSA/AML/CIP/OFAC Forum	11/16/18 08:45 PM
SCRA Procedures	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	09/12/18 01:22 PM
Funds Availability Hold - What takes precedent?	Deposits and Payments	06/21/18 03:46 PM
Business Accounts - Error Resolution	Deposits and Payments	05/18/18 02:15 PM
Part of Lean-To Roof in Flood Zone	Flood Compliance	11/07/17 10:25 PM
Add-On CD	Deposits and Payments	10/18/17 02:19 PM
Escrow Refund but Payment Increase	RESPA	10/04/17 02:25 PM
Loan Payment on Saturday	Lending Compliance	09/14/17 09:25 PM
Lender not renewed	S.A.F.E. Act Forum	08/10/17 03:22 PM
Is a CTR Required?	BSA/AML/CIP/OFAC Forum	01/18/17 02:36 PM
CTR required on cash in with cash out?	BSA/AML/CIP/OFAC Forum	11/02/16 02:42 PM
Rule or guidance on being the "police" of customer	BSA/AML/CIP/OFAC Forum	08/05/16 07:07 PM
Coverage Calculation	Flood Compliance	01/21/16 07:12 PM
Insurance & Taxes Not Shown as POC	TRID - TILA/RESPA Integrated Disclosures Rule	10/29/15 03:37 PM
Purchase and Line of Credit in One Transaction	TRID - TILA/RESPA Integrated Disclosures Rule	10/27/15 03:38 PM
File a SAR for suspicion of paying employees in ca	BSA/AML/CIP/OFAC Forum	10/26/15 09:16 PM
Intent to Proceed Same Day as Loan Estimate	TRID - TILA/RESPA Integrated Disclosures Rule	10/20/15 05:16 PM
Pending Bank Legislation	General Discussion	10/13/15 09:29 PM

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