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Forums	Threads	Posts	Last Post
Other States - General Please use this forum for General State Compliance Issues. If your state does not currently have its own forum we will create one as demand dictates. In the meantime, use this area to post your specific question using the STATE Abbreviation in the TITLE of the post.	415	980	IL - IOLTA rlcarey - 07/19/24 06:50 PM
Puerto Rico Puerto Rican Bankers Discussion Forum	18	40	Mortgage Lending in PR TMatt87 - 02/04/22 06:03 PM
Arkansas	46	91	Safe Deposit Box Relocation VMack - 10/26/22 09:13 PM
California	528	1654	No Guns Signage TryingtoComply - 05/31/24 11:36 PM
Colorado Colorado Compliance Professionals	162	413	Colorado Real Estate Disclosures MJNoone - 03/30/21 05:09 PM
Connecticut State Specific Compliance Forum	63	136	CT Recrd Retention for Abandoned Property happyauditor - 12/20/23 07:35 PM
Florida	579	1645	CD Loan Reviews - Job Creation Websites Rocky P - 06/05/24 05:30 PM
Georgia (1 viewing)	550	2081	Beneficial Ownership(Operating Agreement vs.Taxes) RVFlyboy - 11/09/22 04:25 PM
Illinois	647	1770	Chicagoland Compliance Association - 7/18/24 Gertie - 07/10/24 08:36 PM
Indiana (1 viewing)	511	1810	Deceased Accounts Newbie06 - 04/26/24 09:11 PM
Iowa	211	723	Maximum Rate ahkcompliance - 02/15/19 06:58 PM
Kentucky (1 viewing)	629	1917	Name Change Require New Signature Cards rlcarey - 05/16/23 06:26 PM
Louisiana	74	181	Record Retention LaLendingLady - 06/30/23 01:16 PM
Maryland	98	240	UTMA Checks rlcarey - 07/05/22 04:35 PM
Massachusetts	587	1690	Rate Locks in MA rlcarey - 12/21/23 06:30 PM
Michigan	257	726	PC598 AFFIDAVIT OF DECEDENT'S SUCCESSOR... truckman30 - 02/05/24 08:05 PM
Minnesota	271	721	Default Rate on Consumer Loans KeepSmiling - 11/16/23 06:14 PM
New Hampshire New Hampshire Specific State Forum	35	77	Multiple Trusts on Deposit Account John Burnett - 08/26/19 07:23 PM
New Jersey	345	1245	BOD Approved List of Wire System Users LostFan - 09/24/21 01:22 PM
New Mexico	36	123	MLO # on Ad rlcarey - 07/19/21 06:40 PM
New York	363	910	New York Attorney Review Requirements for Mortgage Tiffany12345 - 03/04/24 04:00 PM
North Carolina	92	263	Letter/Doc template when FI denies valid claims BY THE RULES - 04/03/24 02:56 PM
Ohio	210	513	Proper Account Titling for a DBA in Ohio rlcarey - 03/02/24 11:44 PM
Oklahoma (1 viewing)	579	2004	OK First Payment Rule Okie Banker - 06/20/24 06:24 PM
Pennsylvania	467	1416	debit card abuse rlcarey - 03/26/24 02:19 PM
South Carolina	210	651	Disclosure of NMLS # on SC documents for HELOCs rlcarey - 05/23/24 05:42 PM
Tennessee	409	1078	Notice of Completion rlcarey - 05/16/24 02:22 PM
Texas	1667	7004	Need a comm'l r/e appraiser around Aransas County The OG Zaibatsu - 06/18/24 04:10 PM
Virginia	122	298	Limit of 3 loan originations Compliance0411 - 11/02/22 09:08 PM
Washington State	152	422	CD dormancy/ unclaimed rlcarey - 06/04/24 02:39 AM
Washington, DC	9	17	Dormant Accounts rlcarey - 04/18/22 01:17 PM
Wisconsin Wisconsin state-specific discussion forum	418	1620	Subordinate lien HPML bean2 - 06/24/24 06:16 PM
Wyoming	15	39	test Andy Z - 01/08/24 01:31 PM