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Threads Created | All Posts Threads Created By Red Raiders
Title Forum Post Time
HMDA loan purpose refinance of different property HMDA 10/28/20 01:25 PM
Temporary loan not HMDA reportable? HMDA Overhaul 2018 10/05/20 07:04 PM
Reg CC 7/1/20 statement wording Deposits and Payments 04/28/20 09:31 PM
$400,000 appraisal threshold Lending Compliance 11/15/19 09:10 PM
SAR & Account from other Bank BSA/AML/CIP/OFAC Forum 10/31/19 05:13 PM
Points disclosed incorrectly, report HMDA? HMDA 09/10/19 02:09 PM
CTR multiple conductors BSA/AML/CIP/OFAC Forum 07/23/19 03:49 PM
Fee to pay escrowed taxes electronically Lending Compliance 05/22/19 03:24 PM
Disclosing payoff of debt on purchase CD TRID - TILA/RESPA Integrated Disclosures Rule 12/14/18 08:37 PM
Refuse to sell Cashier's Check? BSA/AML/CIP/OFAC Forum 08/13/18 02:53 PM
Construction to Perm with 2nd loan, HMDA? HMDA Overhaul 2018 07/26/18 03:15 PM
Denial for Loan Modification? Lending Compliance 07/23/18 03:07 PM
Denial & DU result Approve/Eligible HMDA 07/18/18 04:51 PM
Remove late payment from credit report? Lending Compliance 07/11/18 04:06 PM
HMDA Purpose when buying from estate HMDA Overhaul 2018 07/05/18 03:54 PM
Exemption annual review on dba BSA/AML/CIP/OFAC Forum 05/02/18 03:38 PM
Beneficial Owner is Existing Customer BSA/AML/CIP/OFAC Forum 04/27/18 08:50 PM
Balloon loan less than 62 months Lending Compliance 03/13/18 08:51 PM
HMDA & Refinance to purchase farm land with house HMDA Overhaul 2018 03/08/18 09:13 PM
Prequals & Demographic Information Lending Compliance 02/28/18 02:40 PM
Loan Purpose HMDA Overhaul 2018 02/22/18 05:52 PM
Action Taken due to Home Inspection issues HMDA Overhaul 2018 02/16/18 09:17 PM
HMDA Q075 edit (2017) Lending Compliance 02/15/18 10:44 PM
CLTV & Multiple Loans HMDA Overhaul 2018 02/12/18 02:47 PM
Approved Loan & Denial Reason field HMDA Overhaul 2018 02/07/18 06:45 PM
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