Skip to content
BankersOnline.com for bankers. from bankers
BankersOnline.com
Training
Forums
Newsletters
Forms
Regulations
Tools
Services
Search form
Search this site
Home
Compliance
New
Top Stories Compliance
Related Sections
Training
Compliance Tools
OFAC Updates
Deadlines Calendar
Penalties
Regulations
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Premium Service
BankCompliance.com
Lending
New
Top Stories Lending
Related Sections
Training
Lending Tools
OFAC Updates
Penalties
Compliance Action
Courtwatch
Ask a Guru
Upcoming Conference
BOL Conferences
Operations
New
Top Stories Operations
Related Sections
Training
Operations Tools
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Security
New
Top Stories Security
Security Briefing
Related Sections
Training
Security Tools
Bank Robbery Suspects
Alerts & Counterfeits
OFAC Updates
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Upcoming Conference
BOL Conferences
Technology
New
Top Stories Technology
Tech Talk
Related Sections
Training
Technology Tools
Penalties
Courtwatch
Ask a Guru
Bankers' Hotline
Forums
·
Active Threads
·
Forum Rules
·
Mark All Read
·
Log In
BankersOnline.com
Forums
Banker Forums
Lending Compliance
Forums
Threads
Posts
Last Post
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 -
Yesterday at
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
Page 553 of 1,969
1
2
…
551
552
553
554
555
…
1968
1969
Go to page...
Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Construction Loans
by
Soccer
1
508
09/07/11
09:16 PM
by
lindsafer
consumer LOC-secured by P/R -must it be HELOC?
by
Chocaholic
5
1169
09/07/11
09:15 PM
by
Chocaholic
Reg B and HMDA
by
Maxx
8
2289
09/07/11
08:28 PM
by
Dan Persfull
Consumer loan app vs. URLA
by
wns
1
398
09/07/11
06:02 PM
by
Dan Persfull
Broker Price Opinion & Secondary Market
by
CHR
2
651
09/07/11
04:55 PM
by
CHR
Fair Lending Comparative File Review
by
Luz
1
2899
09/06/11
11:02 PM
by
Southern Banker
Customer moves out of home which was HPML loan
by
Kim M.
1
420
09/06/11
08:22 PM
by
Truffle Royale
Fair Lending Comparative File Review
by
Luz
2
983
09/06/11
07:39 PM
by
Dani York
Loan Officer Compensation for Auto Payment
by
fslic banker
1
436
09/06/11
07:19 PM
by
Dan Persfull
LO Compensation and YSP
by
Shopgirl
4
1347
09/06/11
06:33 PM
by
Soccer Dad
Help with TDRs and Policy
by
Compliance Lover
0
445
09/06/11
06:31 PM
by
Compliance Lover
No Notification Report
by
Karen L
3
724
09/06/11
04:47 PM
by
Dani York
Sample Fair Lending Policy
by
BNKO
4
5342
09/06/11
04:01 PM
by
David G
MDIA
by
donna.raisor
4
956
09/06/11
02:57 PM
by
Dan Persfull
Loan tied to Visa debit and dir dep of paycheck
by
fslic banker
0
281
09/06/11
02:17 PM
by
fslic banker
Affiliated Company Disclosures
by
Runnin' on Empty
5
1279
09/06/11
01:59 PM
by
Runnin' on Empty
Contracts with outside Appraisers
by
sunshinebanker
1
549
09/04/11
01:14 PM
by
rlcarey
Secured with assignment of stock
by
RR Sarah
2
1054
09/02/11
08:08 PM
by
1whyisit
PMI
by
jedeca
1
623
09/02/11
08:01 PM
by
Dan Persfull
Evaluations & Appraisals
by
Doug Hendrickson
3
1009
09/02/11
07:14 PM
by
Doug Hendrickson
Supervisory LTV for OCC
by
Piano Man
1
2158
09/02/11
07:06 PM
by
Many Hats
HELOC Annual Fee - Suspended Lines
by
Many Hats
3
705
09/02/11
06:31 PM
by
Dan Persfull
Disclosures for guarantor?
by
beegee
1
463
09/02/11
05:54 PM
by
RR Joker
OCC Guidance on Foreclosures...
by
Retired DQ
19
11275
09/02/11
04:45 PM
by
Storm\'s Mom
"Other" Denial Reasons on AAN
by
Mrs. Rizzo
12
3136
09/02/11
02:04 PM
by
Mrs. Rizzo
Page 553 of 1,969
1
2
…
551
552
553
554
555
…
1968
1969
Go to page...
Moderator:
Andy_Z
Category Display Options
Show From Previous
1 Day
2 Days
1 Week
2 Weeks
3 Weeks
1 Month
3 Months
6 Months
1 Year
All Threads
Sort by
Thread Title
Starter
Replies
Views
Created Time
Last Post Time
Ascending
Descending
Hop To
Special Instructions ------
Instructions for Accessing PRIV...
Banker Forums ------
Comments on Proposed Regulations
Article 9
Audit
BSA/AML/CIP/OFAC Forum
CRA
Deposits and Payments
Remittance Transfer Rule
Disaster Recovery
eBanking / Technology
Fair Lending
FCRA
Financial Reform
Flood Compliance
General Discussion
HMDA
Human Resources
Lending Compliance
Regulation B Small Business Lo...
TRID - TILA/RESPA Integrated D...
Ability to Repay/Qualified Mor...
Lending to Servicemembers (SCRA...
Marketing
Need to Remain Anonymous
Newbie Nook
Operations Compliance
Regulatory Rollback Forum
RESPA
Risk Management
S.A.F.E. Act Forum
Security - PUBLIC
UDA(A)P Issues
State-Specific Compliance Issues ------
Other States - General
Puerto Rico
Arkansas
California
Colorado
Connecticut
Florida
Georgia
Illinois
Indiana
Iowa
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
New Hampshire
New Jersey
New Mexico
New York
North Carolina
Ohio
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington State
Washington, DC
Wisconsin
Wyoming
Non-Business Discussions ------
Chat! - BOL Watercooler
The BOL Couch
Dodd-Frank Final Rules Discussions ------
Escrows on Higher-Priced Mortgages
HOEPA and Homeowner Counseling Rule
HMDA Overhaul 2018
Interagency (Reg Z) and CFPB Re...
Loan Originator Compensation Rule
Mortgage Servicing Rules