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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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