- Truist (Charlotte, NC)
- …products and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market ... the following job description:** Serve as Truist Mortgage liaison between the community , local government, and local mortgage program agencies to produce low to… more
- City National Bank (Charlotte, NC)
- …manager. + Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ) and Equal Employment ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). +… more
- USAA (Charlotte, NC)
- …Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act ( CRA ) Regulation Z, Regulation E, UDAAP. ... Regulation B, Home Mortgage Disclosure Act (HMDA), Privacy (GLBA, Reg. P), SCRA, MLA. +...to be the provider of choice for the military community . We do this by upholding the highest standards… more
- Wells Fargo (Charlotte, NC)
- …This resource will be designing and developing critical application features for the Community Reinvestment Act ( CRA ) reform regulation. This resource ... for the CRARM and CCN applications to meet current CRA regulation and the anticipated regulation changes due at...technical challenges and achieve goals + Lead projects and act as an escalation point, provide guidance and direction… more
- Wells Fargo (Charlotte, NC)
- …partnering with engineers on designing and developing critical application features for the Community Reinvestment Act ( CRA ) reform regulation. This ... for the CRARM and CCN applications to meet current CRA regulation and the anticipated regulation changes due at...lead a team to provide comprehensive technological solutions + Act as an internal consultant within technology and business… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …a financial institution's compliance with consumer compliance laws, regulations and guidance (eg, Community Reinvestment Act ( CRA ), Flood Disaster ... history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints… more