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Threads Created \| All Posts Threads Created By ledfoot
Title	Forum	Post Time
TRID DISCLOSURE -NO ORIGINATION FEES	TRID - TILA/RESPA Integrated Disclosures Rule	04/25/18 08:18 PM
Website Audit	Audit	03/26/18 06:23 PM
Beneficial Ownership and Control Prong	BSA/AML/CIP/OFAC Forum	10/04/17 08:00 PM
Late Fee Mortgage Loan	Georgia	04/18/16 09:30 PM
Coin Operated Lottery Machines	Georgia	12/15/14 09:19 PM
Overdrafts	Deposits and Payments	07/18/14 12:57 PM
Community college recruitment location	Marketing	06/11/14 04:27 PM
Debit Card reward program	Marketing	10/25/13 02:36 PM
Drawing vs lottery	Georgia	10/21/13 05:52 PM
Application Procedures Reg B,ECOA,FCRA	Lending Compliance	08/08/13 03:15 PM
NBFI/ MSB	BSA/AML/CIP/OFAC Forum	01/16/13 05:23 PM
force placed insurance	Flood Compliance	01/09/13 09:49 PM
Ga. Deceptive Trade Practice Act	Georgia	09/20/12 02:03 PM
Credit Sale Disclosure	Lending Compliance	11/30/11 02:40 PM
Reg B Joint applications	Need to Remain Anonymous	08/24/11 08:17 PM
ITIN	Need to Remain Anonymous	07/27/11 03:16 PM
pricRESPA/GFE average fees	RESPA	01/03/11 04:04 PM
RESPA Exemptions Need Help!!	RESPA	03/25/10 12:55 PM
NEW REG CC-TREASURY CHECKS	Deposits and Payments	02/18/10 05:33 PM
GFE Provider List	RESPA	12/18/09 09:19 PM
HPML ARMS	Lending Compliance	12/14/09 03:56 PM
prepaid phone cards	BSA/AML/CIP/OFAC Forum	10/01/09 08:44 PM
Ga. Check Cashing license	Georgia	07/13/09 02:24 PM
Compliance "hit list" 2009	General Discussion	02/10/09 03:01 PM
Exemptions Other banks	Need to Remain Anonymous	09/30/08 05:05 PM

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