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Threads Created \| All Posts Threads Created By ComplyGuy
Title	Forum	Post Time
Credit Card Verification of Income	Lending Compliance	09/06/23 04:50 PM
Affiliated Business - Insurance Charges	RESPA	07/07/23 02:51 PM
CIP - non-customer collateral	BSA/AML/CIP/OFAC Forum	05/31/23 02:30 PM
MIL cash and instrument amounts	BSA/AML/CIP/OFAC Forum	04/26/23 04:17 PM
Additional Activity on Continuing Report	BSA/AML/CIP/OFAC Forum	12/22/22 04:59 PM
International Debit Card Activity	Need to Remain Anonymous	05/11/22 06:00 PM
Rate Decrease for Legal Usury Limit	Fair Lending	03/16/22 02:26 PM
Dealer Rate Buydown	Fair Lending	03/04/22 01:17 PM
Continuing Activity Report - Different Subjects	BSA/AML/CIP/OFAC Forum	02/14/22 04:16 PM
Appraisal Notice on Application	Interagency (Reg Z) and CFPB Reg B Appraisal Rules	07/12/21 02:40 PM
Reg E - Dispute and Replacement Card	Operations Compliance	04/07/21 07:48 PM
SCRA Request - Unverified	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	01/27/20 04:40 PM
Automatic Payment Notice for Varying Amount	Operations Compliance	11/01/19 02:40 PM
Job Shadow	General Discussion	10/24/19 12:55 PM
Change to Address for Errors Notice	Lending Compliance	09/25/19 08:54 PM
Application Signed at Closing	Fair Lending	05/24/19 09:27 PM
Multi-State ads Reg Z/UDAAP	Marketing	02/13/19 05:09 PM
Decline Authority	Lending Compliance	02/06/19 07:05 PM
FCRA AAN and Third Parties	FCRA	12/19/18 03:33 PM
Unable to Decision within 30 day	Lending Compliance	11/01/18 05:28 PM
Privacy Sharing of Declined Applicants	Operations Compliance	09/21/18 04:27 PM
UCC Fees	Pennsylvania	09/20/18 06:43 PM
Written Quotes and APR	Lending Compliance	08/28/18 01:20 PM
First payments on us	Lending Compliance	08/13/18 06:02 PM
Overpayment Refund	Lending Compliance	07/20/18 06:13 PM

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