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