- M&T Bank (Clanton, AL)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... mailing loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. +… more
- Regions Bank (Hoover, AL)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- M&T Bank (Clanton, AL)
- …understand, minimize and avoid delays during the foreclosure. Work with foreclosure attorney to resolve simple contested/litigation actions and title issues to allow ... Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad...Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss… more