Threads Created By Jill W | For Bankers. From Bankers

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Threads Created \| All Posts Threads Created By Jill W
Title	Forum	Post Time
8-19 Reg E Proposal	eBanking / Technology	08/22/05 01:40 PM
Mis-sorted check & Security Guidelines	Operations Compliance	06/28/05 05:33 PM
Assigning Ahead & CRT	BSA/AML/CIP/OFAC Forum	01/12/05 04:32 PM
Consumer Loans & Leap Year	Lending Compliance	10/22/04 11:42 AM
Recredit Claim - Who to send to?	Deposits and Payments	09/08/04 11:17 AM
Substitute Check Image	Deposits and Payments	09/02/04 05:31 PM
Check 21 & OVD fees	Deposits and Payments	08/25/04 02:54 PM
"4" or "5" in MICR Line?	Deposits and Payments	08/05/04 05:57 PM
Definition of Statement Period - Reg D	General Discussion	05/10/04 07:18 PM
Identifying IRDs in Account History	Deposits and Payments	04/09/04 01:17 PM
Monthly Service Charge, Qtrly Interest	General Discussion	01/23/04 07:48 PM
ESIGN: Opening a new account	General Discussion	01/17/03 12:28 PM
Wording for 12/31 IRA statement	General Discussion	10/31/02 03:25 PM
OTS TFR Report - CMR	General Discussion	06/27/02 11:40 AM