- BMO Financial Group (San Dimas, 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
- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced knowledge of and ability in ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more