- City National Bank (Phoenix, AZ)
- …+ Maintains a proactive commitment to established Bank programs, such as Customer First, Community Reinvestment Act ( CRA ) and Equal Employment ... other-provider courses related, but not limited to, computer-based lending, and the Community Reinvestment Act ; remains abreast of additions and changes to… more
- USAA (Phoenix, AZ)
- …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