- City National Bank (Wilmington, DE)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real… more
- City National Bank (Newark, DE)
- …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- Cherry Bekaert (Dover, DE)
- …Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement Procedures Act (RESPA) ... 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 (Wilmington, DE)
- …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... on system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on system application… more