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Discussions of audit-related questions and issues

CIP, BSA and PATRIOT Act Issues

Discussions of Community Reinvestment Act issues.

Discussions of electronic banking services and technology issues.

Questions, responses and comments on Fair Lending topics.

Questions and comments on the Fair Credit Reporting Act.

For discussion on the Financial Reforms in our industry and the Consumer Financial Protection Bureau

From SFHDFs to Forced Placement, from Special Flood Hazard Areas to Required Notices -- If it involves flood insurance, this is where to discuss it.

This forum is for discussions on the Home Mortgage Disclosure Act

Given the current state of affairs we are creating this special topic forum to allow an open discussion of lending to servicemembers, war-related warnings, and terror alerts that may impact the financial services industry.

This forum is to be used for those instances where it is necessary for bankers to post anonymously in order to shield either their own identity or their institution's. Registered users should log out of Threads to ensure anonymity. Log back in to post in other forums.

This forum is for those who are new to banking, or who have moved from one position in banking to another and are unfamiliar with their new duties.

Discussion of operations-related issues and questions

No political discussion here, folks. Just a practical analysis from a compliance perspective of what is doable versus what would create more work and expense.

Discussion of S.A.F.E. Act mortgage loan originator registration requirements, concerns, questions and suggestions.

Discussion of potential Unfair, Deceptive, or Abusive Acts or Practices under the Fair Trade and Consumer Financial Protection Acts