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Threads Created | All Posts Threads Created By WDCA
Title Forum Post Time
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
Special Purpose Credit? Lending Compliance 07/12/19 03:59 PM
Info sharing and fraud BSA/AML/CIP/OFAC Forum 07/08/19 03:24 PM
No Policy Statement Flood Compliance 06/17/19 08:03 PM
Check Casher but not an MSB New York 05/16/19 07:22 PM
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