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Threads Created By Chocaholic
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Threads Created By Chocaholic
Title
Forum
Post Time
Dormant IOLTA -
Deposits and Payments
06/10/20
06:27 PM
MMA with a promo rate fixed for 6 mo then variable
Deposits and Payments
06/12/19
09:53 PM
Ecoa expressly withdrawn-appraisal issues
Lending Compliance
07/06/17
07:20 PM
variable rate HELOC with rate change ?
Lending Compliance
05/09/17
10:09 PM
if we collect GMI through 2017 and don't report-
HMDA Overhaul 2018
05/05/17
08:39 PM
no longer HMDA filer
HMDA Overhaul 2018
05/05/17
08:23 PM
Mortgage application completed on website
Lending Compliance
02/17/17
11:50 PM
UDAAP internal review-report?
Audit
12/14/16
06:02 PM
HELOC-no fees if bank account & auto pay can we do
Lending Compliance
09/26/16
07:02 PM
HELOC fees financed/ 1st stmt is wrong-?
Lending Compliance
07/13/16
08:12 PM
amortization schedule required? on home loan
TRID - TILA/RESPA Integrated Disclosures Rule
07/06/16
11:00 PM
Title company fee section C moved to section B
TRID - TILA/RESPA Integrated Disclosures Rule
05/16/16
08:08 PM
prepaid interest calc. different on FNMA saleable
TRID - TILA/RESPA Integrated Disclosures Rule
04/14/16
04:58 PM
does virtual vault =teller transaction
BSA/AML/CIP/OFAC Forum
04/08/16
06:29 PM
Reasons for denial
Lending Compliance
04/06/16
10:12 PM
1st rate change notice issues on RML w/ rate floor
Mortgage Servicing Rules
02/12/16
09:17 PM
Assumption ? TRID disclosures req
TRID - TILA/RESPA Integrated Disclosures Rule
02/09/16
06:08 PM
courier fees paid by bank for deposits picked up
Washington State
01/29/16
10:43 PM
CTR-onus check cashed for non-customer
BSA/AML/CIP/OFAC Forum
01/20/16
07:39 PM
prequal certificate?
TRID - TILA/RESPA Integrated Disclosures Rule
12/21/15
06:16 PM
construction loan interest- brain freeze
TRID - TILA/RESPA Integrated Disclosures Rule
12/14/15
07:49 PM
construction only including land purchase
TRID - TILA/RESPA Integrated Disclosures Rule
12/11/15
11:39 PM
stress testing consumer portfolio (mtg)
FCRA
07/03/15
07:06 PM
vendor providing escrow acct service-? privacy
Lending Compliance
06/08/15
07:14 PM
IAT's not offered - Originator agmt ?
eBanking / Technology
05/14/15
06:46 PM
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