Threads Created By burke116 | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By burke116
Title	Forum	Post Time
New account hold	Deposits and Payments	Yesterday at 08:32 PM
Disclosure on the day of maturity	Deposits and Payments	04/16/24 01:13 PM
Credit Score Exception Notice for commercial loans	Lending Compliance	02/22/24 12:25 PM
New BOI rule-require proof?	BSA/AML/CIP/OFAC Forum	12/14/23 09:09 PM
Update fees after shopping on "informational" LE?	Lending Compliance	07/11/23 01:43 PM
Automated overdraft program on student accounts	Deposits and Payments	05/26/23 02:32 PM
Minimum balance required to obtain the APY	Deposits and Payments	01/10/23 01:49 PM
Escrow analysis timing	Lending Compliance	04/12/22 02:10 PM
Reg O- multiple credit cards	Lending Compliance	01/27/22 07:30 PM
Freeze existing HELOC during rescission?	Lending Compliance	04/20/21 05:20 PM
Q654 - partial exemption	HMDA Overhaul 2018	02/05/21 05:57 PM
Right to Financial Privacy question	General Discussion	12/10/20 04:24 PM
Reg E and OD's- ACH incorrect amount	Deposits and Payments	09/25/20 03:28 PM
Revolving LOC to construct home	HMDA Overhaul 2018	01/24/20 05:54 PM
Campground with single-family on property	HMDA Overhaul 2018	11/13/19 12:32 AM
Metro 2- K4 for LOC balloon payment	Lending Compliance	07/24/19 02:22 PM
Protecting Tenants at Foreclosure	Lending Compliance	01/10/19 06:45 PM
Reg U form U-1	Lending Compliance	11/30/18 04:10 PM
Appraisal notice on HELOC early disclosure	Interagency (Reg Z) and CFPB Reg B Appraisal Rules	09/26/18 10:06 PM
Voluntarily reporting HELOCs	HMDA Overhaul 2018	09/12/18 02:10 PM
Street number not known	HMDA Overhaul 2018	06/19/18 03:59 PM
High cost HELOCs	Lending Compliance	05/24/18 12:37 PM
Joint intent- President, non-owner	Lending Compliance	05/09/18 04:28 PM
Purchased loan- income?	HMDA	02/01/18 02:30 PM
Update the est. prop. value?	TRID - TILA/RESPA Integrated Disclosures Rule	01/10/18 05:28 PM

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