Threads Created By Compliance Newbie | For Bankers. From Bankers

BankersOnline.com Forums Threads Created By Compliance Newbie

Threads Created \| All Posts Threads Created By Compliance Newbie
Title	Forum	Post Time
Your Home Loan Toolkit	Lending Compliance	02/23/24 07:34 PM
Reg DD Disclosure Requests	Operations Compliance	02/08/24 08:55 PM
FDIC Signage	Operations Compliance	05/10/23 01:28 PM
Dating Loan Documents	Lending Compliance	10/27/22 03:20 PM
Rejected Counter Offer	HMDA	09/19/22 05:45 PM
Copy of Driver License in a Denied File	Lending Compliance	08/29/22 09:02 PM
Fair Housing Logo	Lending Compliance	08/04/22 03:15 PM
Contract for Deed do we need a Right of Recesion?	Lending Compliance	06/23/22 03:25 PM
Approved Not Accepted	HMDA	11/05/21 02:14 PM
Lender using date stamp on all loan documents	Lending Compliance	10/04/21 05:33 PM
Foreclosure Moratorium	General Discussion	09/14/21 03:19 PM
Construction/Purpose	HMDA	09/02/21 08:28 PM
Fair Debt Collection Practices/Right to Cure	Lending Compliance	08/17/21 01:03 PM
Missed reporting 2 loans for 2020 filing	HMDA Overhaul 2018	06/08/21 07:33 PM
Bridge Loan payoff Purpose	HMDA	05/11/21 07:37 PM
Charging customer fees	FCRA	05/11/21 04:00 PM
A true refinance?	HMDA	08/20/20 05:46 PM
Land Loan Paid off with New Dwelling	HMDA Overhaul 2018	12/10/18 03:19 PM
Abundance of Caution	HMDA Overhaul 2018	10/15/18 06:02 PM
Church Parsonage	HMDA Overhaul 2018	08/17/18 06:25 PM
CTLV Relied on	HMDA Overhaul 2018	06/01/18 06:39 PM
Primarily for Agricultural Purposes	HMDA Overhaul 2018	04/24/18 12:02 PM
HOEPA Status/2nd Residence	HMDA Overhaul 2018	04/03/18 01:18 PM
Loan Terms for Denials and Withdrawals	HMDA Overhaul 2018	03/21/18 05:08 PM
Withdrawn Applications	HMDA Overhaul 2018	03/05/18 02:44 PM

Page 1 of 2