Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Threads Created By Howard Lax
Threads Created |
All Posts
Threads Created By Howard Lax
Title
Forum
Post Time
Indemnification Letter
Deposits and Payments
10/11/08
05:05 PM
HUD violates Section 8 of RESPA
Lending Compliance
02/19/08
05:40 AM
Estimating taxes and insurance premiums on GFE
Lending Compliance
12/12/05
10:50 PM
Software for interim servicing of HELOCs
Lending Compliance
11/10/05
09:56 PM
Loan Rebates and TILA disclosures
Lending Compliance
04/14/05
01:50 PM
Friday June 11 as a day of mourning
Lending Compliance
06/08/04
06:44 PM
FTC telemarketing rule revised
General Discussion
03/24/04
03:09 PM
Refinancing by same lender and ROR
Lending Compliance
12/17/03
12:33 AM
Wierd Section 32 loan
Lending Compliance
12/08/03
01:42 AM
Servicing fee for returning loan overpayment
Lending Compliance
12/05/03
05:58 PM
Refinance question
Lending Compliance
12/04/03
10:40 PM
Michigan Compliance Officers Association
Michigan
11/18/03
03:38 PM
Michigan Compliance Officers Assn.
General Discussion
11/18/03
03:37 PM
CIP - birthdate data for loan applicants
Lending Compliance
06/26/03
08:52 PM
New Internet address for Federal Register
General Discussion
05/16/03
01:38 PM
Mortgage Lending Manual
Lending Compliance
02/03/03
04:47 PM
How long does it take to prepare a HMDA/LAR?
Lending Compliance
12/30/02
06:24 PM
No Legislation to Extend Flood Insurance
Lending Compliance
11/28/02
01:57 AM
FRB actions this week - on Halloween, no less
General Discussion
10/28/02
06:17 PM
Parity Act Regulations Revised: The Party is Over
Lending Compliance
09/26/02
03:46 PM
Client needs a compliance officer
Lending Compliance
09/23/02
04:26 AM
Client needs compliance officer
General Discussion
09/23/02
04:24 AM
California witholding requirement
California
09/17/02
02:01 PM
Proposed revision to Regulation X
Lending Compliance
07/19/02
01:27 PM
BSA training
General Discussion
06/05/02
01:21 PM
Page 1 of 2
1
2