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Threads Created \| All Posts Threads Created By tjbanker
Title	Forum	Post Time
Change in Product type - redisclose early TIL?	Lending Compliance	07/06/09 08:02 PM
Lot loan with a camper	Lending Compliance	07/06/09 04:17 PM
TISA Balance Information - Obtain the APY Disclose	Operations Compliance	06/22/09 07:15 PM
ESIGN Noncompliance on Loan Docs	Lending Compliance	06/01/09 07:05 PM
Letter Appraisal	Lending Compliance	05/28/09 10:38 PM
Mortgage Scam Company - SAR	BSA/AML/CIP/OFAC Forum	05/22/09 10:41 PM
Right of Rescission Question - needed??	Lending Compliance	05/14/09 10:41 PM
Online Mortgage Loan Application options	eBanking / Technology	05/12/09 09:46 PM
Verified by Visa Financial Institutions	Operations Compliance	04/09/09 07:28 PM
Quarter Stmt - Monthly Charge??	Operations Compliance	03/31/09 04:59 PM
GFE Required Provider/Controlled List	Lending Compliance	03/27/09 06:56 PM
Quick MERS Question - What to Charge	Lending Compliance	03/11/09 03:49 PM
Prequal	Lending Compliance	03/10/09 12:31 AM
Consumer applies wants to wait until specific rate	Lending Compliance	02/23/09 03:35 PM
Broker relationship - how paid	Lending Compliance	01/23/09 05:26 PM
LinkedIn - okay for compliance?	Lending Compliance	12/31/08 02:32 PM
Commercial Loan refinance - HMDA reportable?	HMDA	12/02/08 05:41 PM
Loan Broker	FCRA	11/28/08 03:45 PM
Realtor Broker Admin Fee	Lending Compliance	11/05/08 07:54 PM
One Time Close Construction - Perm Financing	HMDA	10/30/08 07:48 PM
HMDA Question - reportable HI?	HMDA	10/27/08 04:29 PM
OFAC Country List	BSA/AML/CIP/OFAC Forum	08/08/08 02:34 PM
Settlement Stmt Question Seller Upcharge	Lending Compliance	06/13/08 04:36 PM
Correct SCRA phone numbers for Notice	Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism	05/13/08 06:49 PM
Non PPFC TIL Fees do not equal HUD fees	Lending Compliance	04/18/08 08:45 PM

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