Profile for User: Gholloway Profile Topics Started Replies Created Favorites Forum Topics Started Viewing 8 topics - 1 through 8 (of 8 total) Topic Voices Posts Last Post Accepting Application for Product Not Offered Started by: Gholloway in: Compliance Masters Group (Members Only) 2 2 3 months ago Kimberly Boatwright, CAMS, CRCM Reg E – ATM CHECK Deposit Started by: Gholloway in: Compliance Masters Group (Members Only) 2 2 3 years, 3 months ago Brent V Collecting gender and income at account opening Started by: Gholloway in: Compliance Masters Group (Members Only) 2 2 5 years, 4 months ago rcooper Provisional Credit Notification Started by: Gholloway in: Compliance Masters Group (Members Only) 2 2 5 years, 5 months ago rcooper HMDA Loan Amount – Closed for Incompleteness Started by: Gholloway in: Compliance Masters Group (Members Only) 3 3 5 years, 6 months ago jholzknecht HMDA -construction costs overrun Started by: Gholloway in: Compliance Masters Group (Members Only) 2 4 8 years, 9 months ago kowsley Additional funds for construction Started by: Gholloway in: Home Mortgage Disclosure Act 1 1 8 years, 9 months ago Gholloway Screening of Potential Mortgage Borrowers Started by: Gholloway in: Equal Credit Opportunity Act/Regulation B 3 3 11 years, 11 months ago JGo9 Viewing 8 topics - 1 through 8 (of 8 total)