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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	530	1660	CA Fair Appraisal Notice Reg Warrior - 12/10/24 10:17 PM
Colorado Colorado Compliance Professionals	163	415	Colorado Effect of Untimely Payments rlcarey - 12/12/24 07:18 PM
Connecticut State Specific Compliance Forum	63	136	CT Recrd Retention for Abandoned Property happyauditor - 12/20/23 07:35 PM
Florida	582	1658	dormant Account Love Cruises - 10/10/24 06:20 PM
Georgia	550	2081	Beneficial Ownership(Operating Agreement vs.Taxes) RVFlyboy - 11/09/22 04:25 PM
Illinois	649	1774	Record retention rlcarey - 11/20/24 10:56 PM
Indiana	511	1810	Deceased Accounts Newbie06 - 04/26/24 09:11 PM
Iowa	211	723	Maximum Rate ahkcompliance - 02/15/19 06:58 PM
Kentucky	631	1921	Voluntary surrender of collateral Olderthandirt - 11/26/24 05:14 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	258	728	Cannidas Distribution checks StacyLitkeGCV - 11/15/24 08:52 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	364	912	NY mortgage escrow - PA national bank rlcarey - 11/01/24 07:09 PM
North Carolina	92	263	Letter/Doc template when FI denies valid claims BY THE RULES - 04/03/24 02:56 PM
Ohio	210	516	Optional Credit Insurance disclosure form Compliance010223 - 08/01/24 08:53 PM
Oklahoma	582	2016	Anyone have experience with Non-Payable Warrants rlcarey - 09/24/24 10:49 PM
Pennsylvania	469	1427	Elder Abuse and Notification of the Authorities Luv2run - 12/06/24 09:32 PM
South Carolina	210	651	Disclosure of NMLS # on SC documents for HELOCs rlcarey - 05/23/24 05:42 PM
Tennessee	410	1081	Garnishment and levies Comply Central - 12/13/24 06:15 PM
Texas	1671	7018	TX HELOC - day before disclosure The OG Zaibatsu - 12/02/24 04:34 PM
Virginia	122	298	Limit of 3 loan originations Compliance0411 - 11/02/22 09:08 PM
Washington State	153	423	Linked Deposit Program Mel in WA - 08/09/24 10:22 PM
Washington, DC	9	17	Dormant Accounts rlcarey - 04/18/22 01:17 PM
Wisconsin Wisconsin state-specific discussion forum	420	1624	Paid Off Loan Docs rlcarey - 12/09/24 05:03 PM
Wyoming	15	39	test Andy Z - 01/08/24 01:31 PM