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• • FDPA FAQ Zone 1

    Started by: TheBank in: Compliance Masters Group (Members Only)

  • 2
  • 2
  • 2 years, 4 months ago

    Kimberly Boatwright, CAMS, CRCM

  • FDPA and business condos

    Started by: TheBank in: Compliance Masters Group (Members Only)

  • 2
  • 2
  • 2 years, 4 months ago

    Kimberly Boatwright, CAMS, CRCM

  • Regulation U Reporting

    Started by: James White in: What else is on your mind?

  • 2
  • 2
  • 2 years, 4 months ago

    Kimberly Boatwright, CAMS, CRCM

  • Compliance review and monitoring documentation / work papers retention

    Started by: TheBank in: Compliance Masters Group (Members Only)

  • 2
  • 2
  • 2 years, 4 months ago

    Kimberly Boatwright, CAMS, CRCM

  • HMDA HI

    Started by: TheBank in: Compliance Masters Group (Members Only)

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  • 2
  • 2 years, 4 months ago

    jholzknecht

  • HMDA – Date Rate Set – Buydown of Interest Rate

    Started by: pparks in: Home Mortgage Disclosure Act

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  • 3
  • 2 years, 4 months ago

    pparks

  • ATR – Lending over 43% ATR

    Started by: jcomp55 in: Truth in Lending/ Regulation Z

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  • 2 years, 4 months ago

    jcomp55

  • Usury Limits

    Started by: lumullins1121 in: Compliance Masters Group (Members Only)

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  • 5
  • 2 years, 4 months ago

    pcorder

  • Fair Housing Act Poster Address

    Started by: cjernigan1211 in: Fair Housing Act

  • 4
  • 4
  • 2 years, 4 months ago

    Kimberly Boatwright, CAMS, CRCM

  • Construction Only – Builders Risk Ins

    Started by: Annmichele in: Compliance Masters Group (Members Only)

  • 3
  • 5
  • 2 years, 4 months ago

    Annmichele

  • appraisal fee not on CD

    Started by: bnky in: Truth in Lending/ Regulation Z

  • 3
  • 3
  • 2 years, 4 months ago

    jholzknecht

  • Rolling Maturity Date on Loans

    Started by: commonbanker in: What else is on your mind?

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  • 4
  • 2 years, 4 months ago

    timob1973

  • ECOA Appraisal Notice

    Started by: James White in: Equal Credit Opportunity Act/Regulation B

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  • 2
  • 2 years, 5 months ago

    jholzknecht

  • TRID Construction Loans

    Started by: jwilkinson in: Compliance Masters Group (Members Only)

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  • 2 years, 5 months ago

    jholzknecht

  • Reg E New Account Disclosure Apple Pay & P2P

    Started by: TheBank in: Compliance Masters Group (Members Only)

  • 2
  • 2
  • 2 years, 5 months ago

    Kimberly Boatwright, CAMS, CRCM

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