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Threads Created By WDCA
Title
Forum
Post Time
Change in Terms Notice Required?
Lending Compliance
01/27/23
04:50 PM
Community Development Loan?
CRA
09/06/22
06:45 PM
Fee omission on CD
TRID - TILA/RESPA Integrated Disclosures Rule
08/03/22
06:40 PM
S1566A Section 129a
New York
07/29/22
07:27 PM
Special Loan Pricing for Condo Community
Fair Lending
05/19/22
07:10 PM
Pre-application disclosure 38.3(b)
New York
05/09/22
05:19 PM
Consumer Loan Changed to Business Loan
Lending Compliance
04/11/22
07:27 PM
Rate discount based on deposit balance
Fair Lending
01/24/22
04:22 PM
Self identified error
HMDA
08/26/21
12:54 AM
Changes due to clerical errors
Lending Compliance
07/29/21
10:55 PM
Transaction Description on Periodic Statement
Lending Compliance
07/14/21
01:21 PM
ACH over phone fee
Deposits and Payments
04/16/21
07:13 PM
TRID Calendar
TRID - TILA/RESPA Integrated Disclosures Rule
04/05/21
02:22 PM
PPP Loan Denial - Likely Fraud
Lending Compliance
02/24/21
01:37 AM
Home Secured Business LOC Multi-purpose
HMDA
01/20/21
08:39 PM
HELOC Historical Index Table Example Error
Lending Compliance
10/27/20
05:08 PM
Cash Back to Non Customer
Deposits and Payments
10/20/20
05:05 PM
Holds on LOC Advances
Lending Compliance
07/31/20
08:57 PM
No CDD Performed
BSA/AML/CIP/OFAC Forum
01/24/20
09:53 PM
Early Intervention letter
Lending Compliance
10/09/19
07:47 PM
Unknown or Known Suspect
BSA/AML/CIP/OFAC Forum
09/30/19
01:53 PM
Marketing email with 3rd party link
Marketing
09/24/19
06:20 PM
Holding Fraudulent Funds
New York
09/17/19
08:57 PM
Credit Score Disclosure Model H-3
Lending Compliance
08/16/19
04:11 PM
agent of msb on call report
BSA/AML/CIP/OFAC Forum
08/08/19
04:34 PM
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