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Threads Created | All Posts
Threads Created By Wonderofitall
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GFE and Block 4 Title Costs
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Oklahoma
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04/12/12 08:50 PM
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Title Company Discount - GFE ?
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RESPA
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03/27/12 03:24 PM
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Construction Loan 2 Phase Closing
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RESPA
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01/10/12 03:27 PM
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Appraisal Company Mgmt Fee
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RESPA
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11/23/11 02:32 PM
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Reg. CC Cashier's Check hold
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Deposits and Payments
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11/21/11 10:32 PM
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Exception Notice Not Provided
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FCRA
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11/01/11 03:48 PM
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Reg. O and EO Loan
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Lending Compliance
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10/05/11 10:19 PM
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Second Reg. CC check hold
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Deposits and Payments
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10/04/11 07:35 PM
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Reg. O and entity loan
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Lending Compliance
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08/19/11 03:22 PM
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Time deposit pre-maturity notices > 1year maturity
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Deposits and Payments
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06/30/11 08:13 PM
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Car repo
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Lending to Servicemembers (SCRA, MLA)
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06/01/11 09:07 PM
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Reg. B Gov't. Monitoring
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Lending Compliance
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05/26/11 04:28 PM
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Reg. E & Terminal Receipts
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Deposits and Payments
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04/07/11 05:36 PM
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DFA
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Audit
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03/08/11 04:37 PM
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Reg. E and multiple notices of error
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Deposits and Payments
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02/22/11 10:16 PM
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Correcting Reg. Z violation
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Newbie Nook
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02/09/11 05:10 PM
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Bank pays for flood cert
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Newbie Nook
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01/14/11 10:49 PM
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FCRA and ECOA
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Newbie Nook
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01/06/11 04:51 PM
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CTR Part II, boxes 32,34,35 questions
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BSA/AML/CIP/OFAC Forum
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11/08/10 08:52 PM
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Okla. restrictions on annual payments
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Oklahoma
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10/07/10 06:49 PM
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Reg. Z - Change of index to ARM
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Lending Compliance
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09/29/10 08:45 PM
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Reg E extension of time
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Deposits and Payments
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09/23/10 04:57 PM
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Change in term notice
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Deposits and Payments
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09/16/10 07:22 PM
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