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Regulation B Small Business Loan Reporting (section 1071)
Discussions on the reporting requirements for loans to small businesses (under $5 million gross annual income) required by subpart B of Regulation B.
47
422
Data Collection Spreadsheet
Tater -
03/11/25
07:35 PM
TRID - TILA/RESPA Integrated Disclosures
Discussion of the Integrated Mortgage Disclosures, "Know Before You Owe" combined TILA and RESPA real estate disclosures.
4478
29848
Documentation from Title
Compliancefocused -
04/17/25
05:49 PM
Ability to Repay/Qualified Mortgages
Discussion on final rule announced 1/10/13 on ability to repay and qualified mortgages.
955
5274
Mortgage Related Obligations
Luv2run -
02/20/25
03:11 PM
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Modifications on construction-perm loans
by
dutchbltz
0
18
Yesterday at
10:02 PM
by
dutchbltz
To Pay for Assisted Living
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Live 2 Comply
6
362
04/19/25
12:01 PM
by
rlcarey
Change in loan numbers - Reg Z and HMDA
by
dutchbltz
4
204
04/18/25
01:54 PM
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rlcarey
Right of Rescission
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Larissa
3
140
04/17/25
06:06 PM
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EHL on HELOC Program Disclosure?
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1
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11:13 AM
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HUD & Federal Tax Debt
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3
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04/15/25
09:57 PM
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Loan Loss Reserve
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04/15/25
04:27 PM
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Commercial loan with dwelling requiring hazard ins
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2
147
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Manufactured Home and RESPA
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09:21 PM
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Purchase Res RE w/current home as add. collateral
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6
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04/12/25
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Employee loans
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2
247
04/11/25
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Loan Disbursement for Debt Consolidation Loans
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Compliance504
2
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Compliance504
Reg B & Commercial Applications
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9
278
04/10/25
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ROC on refi Commercial loan into a Consumer loan
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Larissa
2
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Larissa
Disclosing NY Transfer Tax
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2
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Rescission & Construction Loan
by
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9
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04/03/25
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Manufactured Home Purchase-Home Loan Toolkit
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3
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raitchjay
Holding Client Funds/Abundance of Caution Coll?
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3
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04/02/25
02:40 PM
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John_Burnett
Denial Reason for Start-up Business Loan
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jt42518
2
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04/01/25
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jt42518
Record Retention
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MB Guy
5
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03/31/25
01:46 PM
by
rlcarey
Credit Monitoring/Loan Offers
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Mel in WA
7
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03/28/25
07:01 PM
by
Inherent_Risk
HELOC Periodic Statement
by
Tesla
11
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03/27/25
04:38 PM
by
rlcarey
1071 and HMDA Reportable Exclusion
by
Dan Persfull
9
569
03/24/25
03:12 PM
by
Dan Persfull
Mortgagee v. Lienholder
by
Spartan Fan
6
559
03/22/25
12:48 AM
by
Spartan Fan
Encompass - Modification Agreement
by
TryingtoComply
0
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03/21/25
05:57 PM
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TryingtoComply
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