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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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