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Threads Created | All Posts
All Posts Made By Dallas Fan
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Free Checking - TIS Disclosure
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Deposits and Payments
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05/12/15 03:41 PM
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Re: CD Withdrawal Penalties
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Deposits and Payments
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04/22/13 06:18 PM
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CD Withdrawal Penalties
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Deposits and Payments
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04/22/13 06:03 PM
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HMDA LAR - Purchaser Question
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HMDA
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01/25/13 05:58 PM
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Re: HMDA LAR - Prop Location
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HMDA
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01/07/13 08:24 PM
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HMDA LAR - Prop Location
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HMDA
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01/07/13 07:31 PM
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HMDA LAR - Prop Location
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Lending Compliance
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01/07/13 07:31 PM
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CTR - Box 33 Currency Exchange?
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BSA/AML/CIP/OFAC Forum
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12/06/12 11:57 PM
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SAFE Act Model State Law - NMLS # on business card
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Lending Compliance
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10/10/12 07:13 PM
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SCRA Notice
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Lending Compliance
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08/16/12 05:08 PM
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Re: Accuracy & Integrity of Reporting Pol & Pro ?
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FCRA
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08/09/12 03:32 PM
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Accuracy & Integrity of Reporting Pol & Pro ?
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FCRA
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08/09/12 02:53 AM
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Re: Is this a Building?
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Flood Compliance
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08/08/12 06:40 PM
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Re: Is this a Building?
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Flood Compliance
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07/27/12 03:16 PM
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Is this a Building?
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Flood Compliance
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07/27/12 02:38 PM
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Interest payment during CD Grace Period
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Deposits and Payments
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06/06/12 03:54 PM
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Advancing payment date w/o full payment
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Lending Compliance
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05/16/12 01:33 PM
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Preferred Loan Rates based on deposit relationship
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Lending Compliance
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04/11/12 06:41 PM
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Re: Preauthorized Transfers/Statement Notice § 205.10
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Deposits and Payments
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04/10/12 07:48 PM
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Preauthorized Transfers/Statement Notice § 205.10
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Deposits and Payments
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04/10/12 06:38 PM
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GFE Error - Redisclose?
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Lending Compliance
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01/25/12 04:06 PM
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Are two appraisals required?
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Lending Compliance
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12/20/11 07:46 PM
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Reg O - Retired Insider
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Lending Compliance
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10/20/11 07:04 PM
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Re: SAR Disclosures
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BSA/AML/CIP/OFAC Forum
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09/02/11 06:26 PM
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Re: TIL and GFE Email Disclosures and E-Sign
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Lending Compliance
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08/31/11 08:52 PM
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