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Threads Created By fslic banker
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Threads Created By fslic banker
Title
Forum
Post Time
HPA and no 78% auto cancellation
Lending Compliance
08/25/15
12:25 PM
Combined Counter Offer/Denial Notice
Fair Lending
07/23/15
02:44 PM
Restitution on Reg CC hold issues
Deposits and Payments
06/18/15
03:24 PM
Debit Card POS events??
Deposits and Payments
06/12/15
01:58 PM
Reg CC exception hold reason and date of deposit
Deposits and Payments
06/12/15
12:15 PM
VISA 0 liability vs requirement for written notice
Deposits and Payments
06/01/15
07:57 PM
Analysis of Loans by Income level of borrower
CRA
05/15/15
01:53 PM
SAR Form Questions on Field 39/40 and 15
BSA/AML/CIP/OFAC Forum
05/08/15
02:41 PM
Restitution caused by remapping out of flood zone?
Flood Compliance
03/30/15
04:53 PM
BSA Audit? by certified public accounting firm
BSA/AML/CIP/OFAC Forum
01/21/15
01:45 PM
Compliance audits - internal or external??
Audit
12/22/14
06:04 PM
Retroactive period for AANs with errors or no AAN
Fair Lending
12/09/14
02:58 PM
Change in Terms notice and future fee schedule
Deposits and Payments
11/26/14
12:04 PM
Federal Insurance Disclosure on all loans??
Lending Compliance
10/14/14
05:17 PM
Sect 8 violation for link to insurance co website?
RESPA
09/19/14
01:48 PM
3/6/1?? combo on LAR ethnicity/race/sex
HMDA
09/10/14
06:17 PM
HELOC subordination and AAN
Lending Compliance
09/10/14
05:00 PM
Reissuance of AANs with full list of reasons
Lending Compliance
09/09/14
05:19 PM
Regression Analysis Control Factors
Fair Lending
08/21/14
06:02 PM
Rehash of 1026.36(g) MLO # on applications
Lending Compliance
07/18/14
02:21 PM
Regulation N applicable to banks??
General Discussion
07/11/14
04:09 PM
Credit Card advertisement of potential FCs
Marketing
06/26/14
03:39 PM
Fair Lending Statement on USDA Loans
Fair Lending
06/16/14
02:04 PM
Exception Management and Reporting System
Fair Lending
05/22/14
03:58 PM
Requiring co-signor to sign deed??
Lending Compliance
04/24/14
04:32 PM
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