Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Threads Created By JoeG
Threads Created |
All Posts
Threads Created By JoeG
Title
Forum
Post Time
Correspondent and action taken (true or false)
HMDA
03/25/24
07:27 PM
HMDA reportable if out of state?
HMDA
03/25/24
05:28 PM
Initial Privacy Notice deadline for purchased loan
Lending Compliance
11/05/22
03:26 PM
Income below poverty level - decline?
Fair Lending
05/16/22
06:15 PM
Joint intent placement on credit application
Fair Lending
03/02/22
04:07 PM
GMI on an unsecured credit application
Fair Lending
03/01/22
05:27 PM
Adverse Action Notice with no credit score
Fair Lending
02/16/22
03:28 AM
Self-reported of debts listed on credit report
Fair Lending
10/29/21
04:46 PM
Digital signing certificate - must we give copies?
eBanking / Technology
08/25/21
09:22 PM
Prequalification
FCRA
06/01/21
02:25 PM
Adverse Action reason too vague?
FCRA
05/28/21
07:08 PM
TIN verification service
BSA/AML/CIP/OFAC Forum
05/25/21
03:36 PM
Rescissions dates and delayed e-signing
TRID - TILA/RESPA Integrated Disclosures Rule
03/10/21
06:13 PM
Retirement income vs employment income
Fair Lending
03/02/21
11:34 PM
# of copies required for Note and Mortgage form
TRID - TILA/RESPA Integrated Disclosures Rule
02/23/21
05:56 PM
Revised Loan Estimate required?
TRID - TILA/RESPA Integrated Disclosures Rule
12/10/20
05:00 PM
Counter offer from unsecured to secured
TRID - TILA/RESPA Integrated Disclosures Rule
12/10/20
04:52 PM
Marital status on consumer credit application
Fair Lending
12/08/20
10:53 PM
Permanent Res. Card not listed as acceptable ID ok
Fair Lending
12/08/20
10:34 PM
Can you require an email address from applicants?
Fair Lending
12/08/20
10:15 PM
2nd mortgages and Reg B
Fair Lending
12/04/20
04:48 PM
Notice to non-borrowing spouse
Wisconsin
10/28/20
07:48 PM
Marital Purpose Statement
Wisconsin
10/19/20
09:03 PM
Notice to non-borrowing spouse in WI
Wisconsin
10/19/20
08:43 PM
2 applicants - 1 LE & 1 Housing Couselor List OK
TRID - TILA/RESPA Integrated Disclosures Rule
09/30/20
09:48 PM
Page 1 of 3
1
2
3