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Threads Created | All Posts
Threads Created By Ginlyn, CRCM
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Balloon Note Refinancing
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Oklahoma
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02/13/19 09:21 PM
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Acknowledgement of Error Notices
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RESPA
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11/13/17 04:39 PM
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Lending for sale of OREO
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Lending Compliance
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04/24/17 04:16 PM
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Should we open account?
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Operations Compliance
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08/12/16 04:04 PM
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Lending to an Exchange Visitor
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Lending Compliance
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08/04/16 02:08 PM
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Deceased Joint Owner
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Oklahoma
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07/07/15 03:31 PM
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Non US Person's ITIN
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Need to Remain Anonymous
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02/24/15 05:50 PM
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Paid Note Mailed to Customer X 2
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Lending Compliance
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12/02/14 07:32 PM
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Paid Note Mailed to Customer Revisited
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Oklahoma
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12/02/14 05:41 PM
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Lose Small Creditor Status?
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Ability to Repay/Qualified Mortgages
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11/07/14 04:01 PM
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Continuing Education
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S.A.F.E. Act Forum
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10/07/14 09:22 PM
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SAFE Act CE
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Oklahoma
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10/07/14 09:14 PM
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2013 COSO Framework
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Audit
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07/08/14 02:20 PM
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IT Audit Required?
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Audit
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06/26/14 04:09 PM
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Money Market Hi Fi Accounts
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Deposits and Payments
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05/07/14 07:15 PM
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ATR Policy and Procedures
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Ability to Repay/Qualified Mortgages
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05/05/14 05:19 PM
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OFAC & eFunds Breakdown
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BSA/AML/CIP/OFAC Forum
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04/14/14 02:58 PM
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New Loan Product = Discrimination?
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Fair Lending
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04/10/14 05:27 PM
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Purging old loans
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FCRA
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04/02/14 09:16 PM
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Regulation Repeals
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Financial Reform
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03/12/14 02:52 PM
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Credit Report Fee
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Oklahoma
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11/20/13 03:24 PM
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Hazardous Safety Training
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Human Resources
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10/23/13 01:22 PM
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Articles of Organization
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Oklahoma
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10/10/13 07:18 PM
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SAFE Act question
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Oklahoma
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09/24/13 07:35 PM
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Matching amounts?
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Lending Compliance
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09/18/13 09:31 PM
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