- Flatirons Bank (Boulder, CO)
- …. BB), Loans to Insiders ( Reg O), Fair Housing Act, HOEPA, SCRA, HUD, CCEPA, EFT ( Reg . E), Safe Act, Privacy & GLBA ( Reg . P), Funds Availability ( Reg ... banking in Boulder County. We take pride in developing personal relationships with our clients while maintaining the highest...projects relating to compliance. Regulatory + Serve as the Bank 's SAFE Act Officer, ensuring all policies… more
- US Bank (Denver, CO)
- …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...support of achieving their individual business goals, including short-term personal goals and long-term career paths. + Maintain a… more
- US Bank (Denver, CO)
- …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...excellence, growth and profitability of the region. Maintains a personal pipeline of retail mortgage loans. Recruits, interviews and… more
- US Bank (Aurora, CO)
- …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 best....the resources of a Fortune 150 company with the personal feel of a smaller company + Marketing warm leads… more