- Huntington National Bank (Columbus, OH)
- Description Summary: Maintain compliance with the Home Mortgage Disclosure Act (" HMDA ") by performing file reviews and analyze HMDA information on granted and ... of mortgage loans for coverage and reporting under the HMDA requirements. + Compile and verify the required data...reports + Assist the Team Lead and Home Lending HMDA Manager + Provide proper telephone etiquette to Internal… more
- JPMorgan Chase (Irvine, CA)
- …will make you a great fit for a role as a Business Operations Specialist within the Specialized Processing Services team of Commercial Real Estate! As a Business ... Ops Specialist in the Specialized Processing Services team of Commercial...to ensure we remain in compliance with regulatory and HMDA reporting needs. As a member on the team,… more
- SouthEast Bank (Knoxville, TN)
- **Loan Processing Specialist ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Position Type** Full-Time/Part-Time **Education Level** High School ... by either the Central Processing Manager or a Senior Specialist . **ESSENTIAL FUNCTIONS:** + Responsible for creating and reviewing...+ Collateral amendment form + Automatic transfer forms + HMDA data capture + All other miscellaneous loan forms… more
- Bank OZK (Alpharetta, GA)
- …primary point of contact in the consumer loan process, the Consumer Loan Specialist is responsible for educating the applicants(s) on the Bank's loan products and ... ensuring a complete and compliant loan application. The Consumer Loan Specialist gathers all necessary supporting loan documentation essential for the credit… more
- Umpqua Bank (Liberty Lake, WA)
- Commercial Loan Support Specialist III Loan Operations Roseburg, Oregon Vancouver, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... team environment + Working knowledge of multiple banking regulations (eg, flood, HMDA , CRA, CIP, Beneficial Ownership) together with all internal policies and… more
- Banc of California (Santa Ana, CA)
- …Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act ... (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge… more
- BMO Financial Group (Brookfield, WI)
- …(BIC) file review, the 151 Day BIC review; as well as the final CRA and HMDA reviews (these are covered in separate procedures). PCV will be performed on all loans ... except for the following transaction types (but all must flow through PCV to update BMA database, transfer the edoc folder to virtual print for imaging and complete LTS workflows. + Promissory Note Modification Agreement (PNMA) + Rate, payment, or payment date… more
- Banc of California (Santa Ana, CA)
- …Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act ( HMDA ), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act ... (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a… more
- Bangor Savings Bank (Bangor, ME)
- …Unfair or Deceptive Acts or Practices (UDAP) + Home Mortgage Disclosure Act ( HMDA ) + Ensures consistent compliance with policies and procedures and a constant state ... of internal and external audit readiness. + Demonstrates an understanding of the Commercial and Business lending lines of business, and the Commercial and Small Business lending product set, including end-customer product usage and how products are structured.… more
- ManpowerGroup (Holyoke, MA)
- …- Compliance Officer works with compliance department leadership as an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA and Fair ... + Manage relationships with Wolters Kluwer for CRA and HMDA Whiz, help business lines with HMDA data and submission, and run reports within the software… more
- Service 1st Federal Credit Union (Danville, PA)
- …the branch facilities. Communicate maintenance needs to the Facilities & Maintenance Specialist to ensure building and grounds are well maintained. + Provide service ... but not limited to, Bank Secrecy Act, Truth in Lending, Fair Lending, RESPA, HMDA , FCRA and the SAFE Act. Knowledge, Skills and Abilities: Education - Requires a… more