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Threads Created | All Posts Threads Created By Moman
Title Forum Post Time
Manufactured Home bridge & Permanent loan Lending Compliance 02/13/20 07:41 PM
Temporary housing or not; Purchase or Refi HMDA Overhaul 2018 07/01/19 06:18 PM
Rescission form Lending Compliance 10/15/18 10:49 PM
Regulatory Relief and flood insurance escrow Flood Compliance 07/24/18 11:23 PM
Small Business Revenue - purchase of business CRA 04/11/18 09:45 PM
Director Income HMDA Overhaul 2018 02/28/18 12:45 AM
Bank guarantee of affinity credit card Lending Compliance 02/16/18 07:51 PM
SFR plus Manufactured home on same property HMDA Overhaul 2018 01/18/18 08:05 PM
Engineering proceeds HMDA 10/31/17 04:03 PM
Odd construction loan and HOEPA Lending Compliance 04/04/17 11:01 PM
HELOC closure - no balance HMDA 11/28/16 06:15 PM
Threshold tracking - Compliance Management System General Discussion 10/31/16 06:29 PM
Mixed use OO and NOO Residential and Commercial Lending Compliance 10/24/16 11:00 PM
Statement Fee Lending Compliance 10/11/16 11:35 PM
Res Ln paying off temporary housing HMDA 06/10/16 10:22 PM
NOO to Owner Occupied modification Lending Compliance 05/09/16 07:31 PM
TBD (to be determined) borrower HMDA 04/19/16 03:59 PM
Commercial loan now consumer loan with renewal nee Lending Compliance 12/15/15 06:58 PM
Credit Report Monitoring Lending Compliance 10/21/15 09:15 PM
Small business - residenaial ABC or not?? CRA 07/09/15 10:33 PM
Land Development with existing home HMDA 05/18/15 09:57 PM
Date on TISA DIsclosures and customer Rate Sheets Deposits and Payments 12/18/14 09:57 PM
Gross Annual Revenues to report CRA 11/24/14 11:39 PM
Builder finances completed F&C Spec Home HMDA 10/07/14 06:39 PM
Payment of flood insurance by bank Flood Compliance 04/17/14 07:23 PM
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