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BankersOnline.com Forums Threads Created By Cbigun
Threads Created | All Posts Threads Created By Cbigun
Title Forum Post Time
Mortgage fraud for multiple "principal residence" General Discussion 02/08/24 05:21 PM
Texting customers General Discussion 01/11/24 03:52 PM
Insurable value at renewal Flood Compliance 12/15/23 02:28 PM
Who's responsible for bill if escrow involved Lending Compliance 04/20/23 08:16 PM
Minimum payment when you have a floor TRID - TILA/RESPA Integrated Disclosures Rule 09/07/22 03:50 PM
Withdrawing CML loan because no response Lending Compliance 08/30/22 04:28 PM
Payments for construction loans TRID - TILA/RESPA Integrated Disclosures Rule 06/09/22 04:37 PM
New or continuation SAR if activity ceased BSA/AML/CIP/OFAC Forum 05/18/22 07:52 PM
HMDA reportable but not for Open-end Collecting GM HMDA Overhaul 2018 05/12/22 01:44 PM
Credit report fee increased TRID - TILA/RESPA Integrated Disclosures Rule 03/09/22 05:36 PM
DI when entity says TBD LLC HMDA Overhaul 2018 01/06/22 03:26 PM
BO with no owners with over 25% ownership BSA/AML/CIP/OFAC Forum 11/10/21 06:08 PM
GMI for investor HMDA Overhaul 2018 10/01/21 04:31 PM
Verification of Employment fee TRID - TILA/RESPA Integrated Disclosures Rule 02/12/21 08:40 PM
Return Item fee for Auto loan payment Lending Compliance 01/27/21 03:22 PM
NAICS Code for Holding Company BSA/AML/CIP/OFAC Forum 01/20/21 01:33 PM
Short year escrow when servicer changes Lending Compliance 12/01/20 08:41 PM
HELOC with floor higher than interest rate Lending Compliance 09/22/20 08:21 PM
Loan unable to be sold to secondary market Lending Compliance 08/19/20 08:38 PM
10% Tolerance Calculation TRID - TILA/RESPA Integrated Disclosures Rule 08/05/20 03:38 PM
Flood Premium not escrowed Flood Compliance 07/29/20 06:33 PM
Marital Status verified when Unmarried marked Lending Compliance 07/01/20 12:20 PM
Title Company including government fees in theirs TRID - TILA/RESPA Integrated Disclosures Rule 06/11/20 03:01 PM
GMI for Bridge Loan Lending Compliance 06/04/20 02:54 PM
LEI/ULI Lending Compliance 05/22/20 02:57 PM
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