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Threads Created | All Posts
All Posts Made By John Burnett
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Re: Reg E Liability - Determining Transmittal Date
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eBanking / Technology
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06/21/23 08:59 PM
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Re: CIP/Beneficial Ownership - Complex LLC Structure
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BSA/AML/CIP/OFAC Forum
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06/19/23 01:23 PM
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Re: changed circumstance
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Lending Compliance
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06/14/23 04:05 PM
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Re: Waive Maintenance Fee for customer +60yrs old
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Deposits and Payments
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06/14/23 03:57 PM
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Re: SAR Subject Question
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Need to Remain Anonymous
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06/14/23 03:48 PM
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Re: Original Regulation B Final Rule (1960s?)
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Need to Remain Anonymous
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06/14/23 03:42 PM
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Re: Signing up for e-statement on Bank iPad
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eBanking / Technology
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06/14/23 03:24 PM
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Don't forget the Juneteenth public holiday
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Lending Compliance
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06/13/23 05:55 PM
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Re: Juneteenth question
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Operations Compliance
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06/13/23 03:31 PM
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Juneteenth question
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Operations Compliance
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06/13/23 02:07 PM
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Re: Disputed payment
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Deposits and Payments
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06/12/23 08:36 PM
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Re: One-Click Away for Investment Disclosures
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Need to Remain Anonymous
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06/07/23 02:57 PM
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Re: Trusted Contact Person?
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General Discussion
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06/06/23 06:23 PM
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Re: Deposit Incentive
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General Discussion
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06/05/23 08:47 PM
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Re: Reg D
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Deposits and Payments
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06/05/23 08:27 PM
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Re: SAR - Multiple Addresses + PO Box
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BSA/AML/CIP/OFAC Forum
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06/05/23 08:05 PM
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Re: Reg E - Merchant refund
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Operations Compliance
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05/31/23 09:42 PM
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Re: Phase 2 Exemption - Bank Acquisition
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BSA/AML/CIP/OFAC Forum
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05/31/23 08:55 PM
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Re: Rescission Question
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Lending Compliance
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05/30/23 09:38 PM
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Re: Deposit Incentive
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General Discussion
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05/30/23 07:54 PM
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Re: Positive Pay
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Deposits and Payments
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05/30/23 07:48 PM
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Re: Required to Sign a Check
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Deposits and Payments
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05/30/23 07:45 PM
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Re: APY Disclosure Question
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Deposits and Payments
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05/25/23 12:56 PM
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Re: Extend Rate Lock at current rate for a fee? - TRID
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Lending Compliance
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05/24/23 07:13 PM
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Re: ROR for Trust - owned property
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Lending Compliance
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05/24/23 06:15 PM
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