Profile for User: Gholloway Profile Topics Started Replies Created Favorites Forum Topics Started Viewing 8 topics - 1 through 8 (of 8 total) Topic Voices Replies Last Post Accepting Application for Product Not Offered Started by: Gholloway in: Compliance Masters Group (Members Only) 2 1 1 year, 8 months ago Kimberly Boatwright, CAMS, CRCM Reg E – ATM CHECK Deposit Started by: Gholloway in: Compliance Masters Group (Members Only) 2 1 4 years, 9 months ago Brent V Collecting gender and income at account opening Started by: Gholloway in: Compliance Masters Group (Members Only) 2 1 6 years, 10 months ago rcooper Provisional Credit Notification Started by: Gholloway in: Compliance Masters Group (Members Only) 2 1 6 years, 11 months ago rcooper HMDA Loan Amount – Closed for Incompleteness Started by: Gholloway in: Compliance Masters Group (Members Only) 3 2 7 years ago jholzknecht HMDA -construction costs overrun Started by: Gholloway in: Compliance Masters Group (Members Only) 2 3 10 years, 2 months ago kowsley Additional funds for construction Started by: Gholloway in: Home Mortgage Disclosure Act 1 0 10 years, 2 months ago Gholloway Screening of Potential Mortgage Borrowers Started by: Gholloway in: Equal Credit Opportunity Act/Regulation B 3 2 13 years, 4 months ago JGo9 Viewing 8 topics - 1 through 8 (of 8 total)