Threads Created By DebbieC | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By DebbieC
Title	Forum	Post Time
HUD1 and collateral property no sold property	Lending Compliance	03/18/09 01:45 PM
RESPA Settlement Statement (Seller is co-signer)	Lending Compliance	05/14/08 07:10 PM
Spec Home Appraisals	Lending Compliance	12/27/07 07:49 PM
adjustable rate mortgage riders	Lending Compliance	11/08/06 04:45 PM
CRA and HMDA - double reporting	Lending Compliance	10/06/05 04:21 PM
Id on back of checks	General Discussion	07/08/05 10:09 PM
E-Check and account holds	eBanking / Technology	05/01/04 03:26 PM
Preemption and Interest rate	Operations Compliance	01/30/04 04:00 PM
Lender Paid PMI	Lending Compliance	12/30/03 10:40 PM
OFAC and regulator requirement of automation	BSA/AML/CIP/OFAC Forum	12/24/03 06:16 PM
collecting delinquent payment through credit card	Lending Compliance	07/29/03 09:06 PM
BSA Exam	General Discussion	05/23/03 07:32 PM
Consumer report and escrow	Lending Compliance	05/19/03 07:24 PM
NACHA	Operations Compliance	05/13/03 07:05 PM
RESPA and Indirect HI dealer loans	Lending Compliance	04/28/03 01:49 PM
callable certificate of deposit	Operations Compliance	02/01/03 01:32 PM
Banker's Tools	Operations Compliance	01/14/03 05:49 PM
Retired router numbers	General Discussion	12/18/02 09:51 PM
Check Truncation Act	Operations Compliance	12/13/02 03:33 PM
customer notification for ACH error	Operations Compliance	11/26/02 07:31 PM
Reg CC policy	Operations Compliance	10/29/02 12:11 PM
ATM and "Overdraft Courtesy" program	Operations Compliance	10/21/02 03:35 PM
NSF fee for automatic loan payments	Operations Compliance	10/09/02 08:06 PM
Deceased Account Procedures	Operations Compliance	09/11/02 04:22 PM
Reg CC holds	Operations Compliance	08/19/02 09:10 PM

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