- Tompkins Community Bank (Ithaca, NY)
- …various duties relating to Compliance function specializing in the Community Reinvestment Act ( CRA ), Fair Lending and Home Mortgage Disclosure Act (HMDA) ... hybrid schedule. Responsibilities + Maintain current knowledge of all CRA , Fair Lending , HMDA and...+ Occasional travel to market locations. Qualifications + An Associate 's Degree in a related field normally required, or… more
- Banc of California (Santa Ana, CA)
- …staff throughout the organization to help ensure the accurate reporting of data. The CRA Specialist follows the Bank's CRA Policy Program to ensure ... . **Responsibilities** + Responsible for working closely with the CRA Lending Compliance Officers and CRA...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- Enterprise Bank & Trust (Kansas City, MO)
- …or university + Knowledge and experience in Consumer Protection Regulations including TILA, RESPA, Fair Lending , FCRA, SCRA, HMDA, CRA , Flood and deposit ... Practices Act, Fair Credit Reporting, Real Estate Settlement Procedures Act, Truth in Lending , Truth in Savings, etc + Research and analyze federal and state… more
- Banc of California (Atlanta, GA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... pay decisions to update reports and resolve various posting discrepancies. This specialist will be expected to influence customers to provide recommendations in a… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Currency, Letters of Credit and real estate. Functions include research and analysis of boarding data and maintenance transactions...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... laws and regulations wherein the company operates. The Compliance Specialist follows the Bank's Compliance Risk Management Policy Program...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (San Diego, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... + Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management,...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more