- Bank OZK (Charlotte, NC)
- …& Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and other applicable laws and regulations. ... partners to assist the Bank with improving and maintaining CRA , HMDA, and Community Development ("CD") qualifying...Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act , reporting requirements.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Lending and Responsible Banking laws and regulations and the technical requirements of the Community Reinvestment Act ( CRA ), Interagency Fair Lending. ... and management of surveys and reports to capture responsive CRA strategies and community needs that align...equivalent work experience. Five + years' experience with the Community Reinvestment Act . Advanced understanding… more
- Truist (Charlotte, NC)
- …of the overall oversight, design, adherence to and continuous innovation of Truist's established Community Reinvestment Act ( CRA ) data collection and ... systems management framework to support the bank's overall CRA rating objectives. Provides oversight and leadership to cross-functional teams to execute on… more
- Truist (Pineville, 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)
- …duties. + Maintains a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act ( CRA ), Community Lending ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- USAA (Charlotte, NC)
- …Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act ( CRA ) Regulation Z, Regulation E, UDAAP. ... Updates universe risk assessment information with current and applicable research and industry feedback. + Participates in development of...Regulation B, Home Mortgage Disclosure Act (HMDA), Privacy (GLBA, Reg. P), SCRA, MLA +… more