- US Bank (Torrance, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Torrance, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- Citigroup (San Ramon, CA)
- …process, you must be fingerprinted unless you have fingerprints are on file with NMLS Registry that are less than 3 years old. This position further requires that ... you maintain and renew that registration on an annual basis, update registration information with the Registry on a timely basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures.… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …as necessary. The Real Estate Loan Funder/Closer must be registered and NMLS compliant. Essential Functions and Responsibilities * Ensures timely preparation and ... accuracy of final closing document for submission to escrow company. * Verifies that taxes and insurances are paid, or if payment is required at closing, and reviews and gathers all necessary documents prior to funding. * Coordinates signing appointments with… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …transaction. The Senior Real Estate Loan Processor must be registered and NMLS compliant. Essential Functions and Responsibilities * Prepares the data and supporting ... documents to support an underwriter's loan decision on real estate files on the Loan Origination System from application through final loan approval. * Ensures timely ordering and accuracy of all loan documents and data input from such data sources as credit… more
- Wells Fargo (Thousand Oaks, CA)
- …employment start date The Nationwide Mortgage Licensing System ( NMLS ) website (http://fedregistry.nationwidelicensingsystem.org ) provides the MU4R questions and ... registration required for employment in this position + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related Wells Fargo policies. The LO qualification requirements… more
- US Bank (Walnut Creek, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Los Angeles, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more