- US Bank (Cincinnati, OH)
- …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...potential customers. Discusses and assesses a wide range of personal financial needs and recommends and offers products or… more
- US Bank (Troy, OH)
- …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...at-all from Day One. **Job Description** The Wealth Management Banker in the affluent segment is responsible for the… more
- PNC (Cleveland, OH)
- …Needed: * In-depth experience with TILA and RESPA and their implementing regulations (TRID, Reg Z), as well as working knowledge of ECOA and FCRA * An understanding ... role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the… more