- American Bankers Association (Washington, DC)
- …regulations, with responsibility for the National Flood Insurance Act , Community Reinvestment Act , Home Mortgage Disclosure Act , Truth in Lending ... regulations, including the National Flood Insurance Act , the Community Reinvestment Act , the Home Mortgage Disclosure Act , the Truth in Lending… more
- Great Southern Bank (Clayton, MO)
- …Experience Requirements + High school diploma or GED + Broad knowledge of the Community Reinvestment Act and Home Mortgage Disclosure Act + 3 years ... and state banking laws and regulations with an emphasis on the Community Reinvestment Act . Essential Duties and Responsibilities + Reviews community… more
- BMO Financial Group (IL)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a ... Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed to comply with… more
- Truist (Atlanta, GA)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... **Please review the following job description:** Serve as Truist Mortgage liaison between the community , local government,...proficiency in relevant computer applications 6. Must be SAFE Mortgage Licensing Act compliant within 30 days… more
- US Bank (Los Angeles, CA)
- …skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and… more
- M&T Bank (Brooklyn, NY)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage … more
- City National Bank (Charlotte, NC)
- …to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business (SBA) Loan ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- CIBC (Chicago, IL)
- …Protection Act , Equal Credit Opportunity Act ; Home Mortgage Disclosure Act ; Community Reinvestment Act ; and Fair Credit Reporting Act ... limited to: Commercial and consumer lending: Truth in Lending Act , Real Estate Settlement Procedures Act , Flood...Deposits: Truth in Savings Act ; Funds Availability Act ; and Electronic Funds Transfer Act . Privacy:… more
- Bank OZK (Clearwater, FL)
- …C - Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act , reporting requirements. + Knowledge of government subsidies, ... Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and other applicable laws and regulations. +… more
- HSBC (Beverly Hills, CA)
- …detailed regional action plans for programs and products to ensure the Company meets Community Reinvestment Act (CRA) goals within assigned region. Execute ... activists within assigned region. Collaborate and partner with the Community Mortgage Consultants to develop and implement...+ Strong knowledge of community development industry, Community Reinvestment Act and banking… more
- City National Bank (New York, NY)
- …procedures and regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...Act . What you will do * Assists Business Community Managers with loan originations, onboarding, process maintenance, and… more
- NBT Bank (Scranton, PA)
- …to maintain a high satisfactory rating for NBT Bank, N. A. with the Community Reinvestment Act . Assists with coordination and compilation of Residential ... for eligible LMI first time home buyers. Responsible for originating residential mortgage loans, to include emphasis on the Affordable Housing products, according to… more
- JPMorgan Chase (Plano, TX)
- …your business acumen to strategically plan for the best financial results, meet Community Reinvestment Act (CRA) requirements and oversee responsibility and ... strategic business plan to promote and market the firm's mortgage products to clients, team members, and partners inside...position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …or mortgage call center roles. + Knowledge of industry regulations, including the Community Reinvestment Act (CRA), FNMA, FHLMC, FHA, VA, state housing ... deals to meet customer needs. This role involves managing the entire mortgage and home equity loan application process, providing exceptional customer service, and… more
- City National Bank (Whittier, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Glendale, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Valencia, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- Thrivent Financial (Salt Lake City, UT)
- …within an ILC charted bank. + Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent ... and regulatory frameworks, including key consumer regulations (eg, Truth-in-Lending Act , Truth-in-Savings Act , Home Mortgage ...Estate Settlement Procedures Act , Electronic Funds Transfer Act , Community Reinvestment Act… more
- City National Bank (Irvine, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... partnerships with center of influences in and around the community for referral opportunities.Must be in good standing under...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- Citigroup (Los Angeles, CA)
- …available to the communities we serve as well as contribute toward Citigroup's Community Reinvestment Act performance. CCC works with for-profit and ... The professionals at Citi Community Capital ("CCC") originate, underwrite and close construction...a permanent lender, a Fannie Mae and Freddie Mac mortgage banker, and principal in unique equity investments. CCC… more