- US Bank (West Hollywood, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... community to identify the needs and promote US Bank products and services. This position requires National Mortgage...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
- US Bank (Los Angeles, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
- City National Bank (Westlake Village, CA)
- …to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and be registered/licensed with the "Nationwide ... or must be able to be registered under the Safe Act . What you will do *...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- City National Bank (Santa Monica, CA)
- …Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- City National Bank (Newport Beach, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- US Bank (San Francisco, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... in their respective areas of expertise. As a US Bank representative in the community the PWA...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
- Citigroup (San Ramon, CA)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Bank of America (Los Angeles, CA)
- …operational risk, and client relationship care. This position is subject to SAFE Act registration requirements. Pursuant to the requirements, all employees ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- US Bank (Torrance, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... At US Bank , we're on a journey to do our...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- US Bank (Sacramento, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... At US Bank , we're on a journey to do our...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more