Threads Created By travelgirl1 | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By travelgirl1
Title	Forum	Post Time
Unauthorized ACH Dispute & Reg E Notices	Deposits and Payments	01/03/22 06:23 PM
First Round PPP loan increase & CRA reporting	CRA	01/22/21 05:17 PM
Rescission: is this a construction or HI loan?	Lending Compliance	11/06/20 09:18 PM
Restitution Calculator 10% for Open-end Credit	Lending Compliance	07/28/20 05:32 PM
Privacy and COVID	General Discussion	04/01/20 07:02 PM
Emergency Low Dollar Loan Program	Lending Compliance	03/27/20 04:41 PM
Revenue Code Definitions	HMDA	02/07/20 12:01 AM
Detached Structure with Mobile Home present	Flood Compliance	01/23/20 06:44 PM
Reg E Dispute and Scams	Deposits and Payments	07/19/19 10:04 PM
Reg E Dispute and Scams	eBanking / Technology	07/17/19 03:03 PM
Optional Data Collection	CRA	02/04/19 06:01 AM
No credit score and scoring model	HMDA	01/17/19 10:05 PM
BO Account Closed & re-opened for fraud	BSA/AML/CIP/OFAC Forum	10/04/18 05:50 PM
DOEP for Acquired Institution	BSA/AML/CIP/OFAC Forum	09/26/18 04:54 PM
Required eStatements	Deposits and Payments	09/06/18 06:32 PM
Reward Checking Cash Back	Deposits and Payments	08/02/17 10:10 PM
Dual Control Opt-Out for Wires	BSA/AML/CIP/OFAC Forum	05/04/17 02:29 PM
Private Banking Re-assessing Eligibility	General Discussion	02/24/17 09:03 PM
Refinance - old borrower now guarantor	HMDA	12/14/16 11:06 PM
Small Business Investment Fund - SBIF	CRA	07/28/16 05:08 PM
Reg O / Bank Director / Related Interest	Lending Compliance	02/05/16 10:15 PM
Recent Prime Change, PLOC's & 45-day Notice	Lending Compliance	12/22/15 11:13 PM
ODP and Proposed Regs	Deposits and Payments	11/10/15 08:28 PM