- BMO Financial Group (Rancho Cucamonga, CA)
- …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 ... a referral network to build a pipeline of new mortgage business and increase BMO's share of the home...from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
- American Bankers Association (Washington, DC)
- …regulations, with responsibility for the National Flood Insurance Act , Community Reinvestment Act , Home Mortgage Disclosure Act , Truth in Lending ... experience working with the National Flood Insurance Act , the Community Reinvestment Act , the Home Mortgage Disclosure Act , the Truth in Lending … more
- US Bank (Hopkins, MN)
- …managerial experience **SKILLS and Preferred qualifications** + 5+ years of Community Reinvestment Act (CRA) mortgage lending experience + HMDA risk ... growth strategies in alignment and in partnership with local mortgage sales leaders, internal teams, and community ...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Banc of California (Brea, CA)
- …a variety of tasks related to monitoring of lending compliance as required under the Community Reinvestment Act ("CRA"). Responsible for assisting the CRA ... B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act...federal), California Consumer Privacy Act (CCPA) and Community Reinvestment Act (CRA). +… 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
- Truist (Pineville, NC)
- …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
- Cambridge Savings Bank (Waltham, MA)
- …sources of business. Responsible for Fair Lending outreach and follow through on the Community Reinvestment Act . Key Result Areas: + Originate high quality ... POSITION: Community Development Mortgage Loan Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees,… more
- City National Bank (Columbus, OH)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... **EXTERNAL LOAN OFFICER, MORTGAGE BANKING** **WHAT IS THE OPPORTUNITY?** The external...identify and engage potential borrowers through networking referrals and community involvement + Establish and maintain relationships with real… more
- M&T Bank (Cheektowaga, 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 (Columbus, OH)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... **EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING** **WHAT IS THE OPPORTUNITY?** An external...of Customer Service experience or financial experience + SAFE Act Registration **Skills and Knowledge** + Bachelor's degree highly… more
- Bank OZK (Little Rock, AR)
- …Skills & Abilities + Comprehensive knowledge of Regulation BB - Community Reinvestment Act and Regulation C - Home Mortgage Disclosure Act and other ... compilation, validation, and editing processes established within the Bank's Community Responsibility Administration ("CRA") Department. Reviews CRA performance data… 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
- Main Street Bank (Marlborough, MA)
- …reporting including the Home Mortgage Disclosure Act . Chairs the quarterly Community Reinvestment Act (CRA) Committee and leads with a vision for ... resolution to all items. Provides guidance to the bank's efforts for the Community Reinvestment Act and various other aspects of compliance regulatory… more
- Office of the Comptroller of the Currency (Washington, DC)
- …or reviewing a financial institution's compliance with Community Reinvestment Act (CRA), Fair Lending and/or Home Mortgage Disclosure Act (HMDA) ... (including Equal Credit Opportunity Act (ECOA), FH Act and Home Mortgage Disclosure Act...Loc. Arrangement (ALA) may be considered. Responsibilities As a Community Reinvestment Act (CRA)/Fair Lending… more
- Office of the Comptroller of the Currency (Washington, DC)
- …or reviewing a financial institution's compliance with Community Reinvestment Act (CRA), Fair Lending and/or Home Mortgage Disclosure Act (HMDA)) ... Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA) and Home Mortgage Disclosure ... (HMDA)) laws and regulations. Responsibilities As an NBE/BE ( Community Reinvestment Act (CRA)/Fair Lending… 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
- City National Bank (Beverly Hills, 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …expert and known internally and externally as reliable, knowledge able resource for Community Reinvestment Act (CRA) reporting requirements. Develops and ... and initiatives to address gaps. + Review monthly reports for Mortgage scorecard, Small Business scorecard, Branch distribution scorecard, Service activity including… more
- City National Bank (Commerce, 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 (San Jose, 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