Threads Created By joeball | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By joeball
Title	Forum	Post Time
Returning HELOC check	Operations Compliance	08/17/22 01:49 PM
Advertising job opening	Human Resources	07/07/22 01:52 PM
AAN needed for request to lower rate.	Lending Compliance	05/26/22 08:04 PM
Save Money	Marketing	01/29/21 07:03 PM
Odd loan payments	BSA/AML/CIP/OFAC Forum	12/17/20 05:02 PM
Reg. W, Section 16	Lending Compliance	11/18/19 09:41 PM
Letter to potential customers	Lending Compliance	11/28/18 07:07 PM
New money deposits	Deposits and Payments	01/25/18 03:06 PM
Reg. W and participation loan	Lending Compliance	09/08/17 01:55 PM
Annual Privacy Notice - Opt Out	General Discussion	11/18/16 02:53 PM
ARM with rate floating daily?	Lending Compliance	09/02/15 01:16 PM
CTR exemption	BSA/AML/CIP/OFAC Forum	04/03/15 08:28 PM
Repay HELOC during draw period	Lending Compliance	11/25/14 02:34 PM
Disney movie club	Chat! - BOL Watercooler	01/09/13 08:43 PM
Closed end line of credit and ROR	Lending Compliance	12/26/12 08:48 PM
HPML - principal dwelling or not	Lending Compliance	08/22/12 05:13 PM
FMLA eligibility	Human Resources	06/01/12 08:35 PM
Trust department referral question	General Discussion	09/02/11 07:51 PM
Right answer for training question	Lending Compliance	03/25/11 01:13 PM
Owners Title Insurance	RESPA	10/08/10 07:21 PM
Reg. O - EO getting married	Lending Compliance	08/27/10 03:52 PM
Changed circumstance, another question	RESPA	05/05/10 02:58 PM
Third party handling escrow.	RESPA	04/08/10 04:58 PM
Flood on new building built on property	Lending Compliance	11/05/09 03:19 PM
Minimum Interest Charge	Kentucky	05/01/09 03:29 PM

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