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Threads Created | All Posts
Threads Created By Bec
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Same borrower-Almost
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HMDA
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06/30/16 07:58 PM
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Loan to individuals, collateral in trust
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Lending Compliance
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06/29/16 02:06 PM
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Accountholder wants us to hold loan payment
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Lending Compliance
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06/27/16 06:42 PM
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Foundation for Mobile Home HMDA?
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HMDA
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06/20/16 07:52 PM
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Evaluation/Appraisal debacle
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TRID - TILA/RESPA Integrated Disclosures
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06/08/16 03:41 PM
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Same borrower on unsecured note only - refinance
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HMDA
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06/02/16 09:37 PM
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Reg CC policy change-statement notification
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Deposits and Payments
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05/25/16 03:02 PM
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borrower has escrow-won't communicate new carrier
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Lending Compliance
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05/11/16 06:39 PM
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Nursing home and Community Based Res Facility
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HMDA
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05/05/16 10:31 PM
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Subsequent reportable transaction after structure
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BSA/AML/CIP/OFAC Forum
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05/04/16 03:21 PM
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Documenting uncollected GMI
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HMDA
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04/20/16 07:25 PM
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Incomplete application-withdrawn
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HMDA
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04/20/16 01:26 PM
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POD desigation on system, not on sig card
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Need to Remain Anonymous
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04/15/16 05:09 PM
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Temporary financing-right?
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HMDA
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04/13/16 10:24 PM
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Construction loan from another institution
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HMDA
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04/07/16 04:19 PM
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Entity as Convenience Signer
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Deposits and Payments
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04/05/16 03:22 PM
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Refi proceeds used to facilitate purchase loan
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HMDA
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04/02/16 09:04 PM
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Cash out refi, funds for completion of cottage
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HMDA
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04/01/16 03:18 PM
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Renewing PELS
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Lending Compliance
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03/30/16 04:38 PM
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Application date obsession
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HMDA
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03/29/16 11:04 PM
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Record Retention: New & Closed accounts
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General Discussion
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03/03/16 02:55 PM
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Internet transfer overdraws account
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Deposits and Payments
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03/02/16 05:58 PM
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Homeowners Insurance
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Lending Compliance
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02/16/16 10:02 PM
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Interest-only flood escrow question
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Flood Compliance
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02/16/16 05:26 PM
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Overthinking? Bridge Loan
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HMDA
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02/05/16 06:44 PM
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