- Comerica (Dallas, TX)
- …first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... conducting exit meets.Position Responsibilities:Testing + Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act (HMDA),… more
- Bank of America (Dallas, TX)
- …Description:** This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive ... Qualifications:** + 7+ years of prior experience related to Fair Lending, the Community Reinvestment Act , and Unfair, Deceptive, or Abusive Acts or Practices… more
- City National Bank (Austin, TX)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real… more
- Cherry Bekaert (Austin, TX)
- …Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry...Practices Act (FDCPA) + Servicemembers Civil Relief Act (SCRA) + Military Lending Act (MLA)… more
- City National Bank (Austin, TX)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Austin, TX)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... the portfolio across entertainment and sports related firms. * Act as a senior advisor, demonstrating expertise in industry...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Dallas, TX)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
- Comerica (Dallas, TX)
- …to, monitoring of state and federal laws and regulations as they pertain to the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act ... check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in… more
- Mackenzie Eason & Associates (Midland, TX)
- …expansion in the Permian Basin, and transformative investments-from new Tax Increment Reinvestment Zones along SH 191 and Loop 250 to multimillion‑dollar upgrades of ... to ensure Midland is a vibrant, safe, and prosperous community . Our mission is to enhance the quality of...an Office Manager, Legal Secretary, and Texas Public Information Act Coordinator. Together, the team provides full-service civil and… more