- Enterprise Bank & Trust (St. Louis, MO)
- …for the Bank consistent with the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA). Performs quality ... Ensure the Bank's compliance with the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) reporting requirements. + Accountable… more
- Regions Bank (Tampa, FL)
- …Analytical ability to assess needs and bring closure to deals + Strong knowledge of Community Reinvestment Act /Home Mortgage Disclosure Act ... market conditions and community development needs within assigned Community Reinvestment Act (CRA) assessment areas. Through ongoing consultation, this… more
- Comerica (MI)
- …defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA) and ... exit meets.Position Responsibilities:Testing Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act (HMDA), and Dodd… more
- TD Bank (Charlotte, NC)
- …of new mortgage lending opportunities with an emphasis on the Community Reinvestment Act (CRA), Low-and Moderate-Income (LMI), Multicultural and ... of Business:** Personal & Commercial Banking **Job Description:** The Community Mortgage Loan Officer identifies, develops and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE … more
- Truist (Houston, TX)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... **Please review the following job description:** Serve as Truist Mortgage liaison between the community , local government,...proficiency in relevant computer applications 6. Must be SAFE Mortgage Licensing Act compliant within 30 days… more
- City National Bank (Jefferson City, MO)
- …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
- M&T Bank (Buffalo, NY)
- …Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and Fair Housing Act (FHA) + Have ... (Banking Services) and non-performing (Customer Asset Management - CAM) mortgage loans that are part of M&T's mortgage...laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act … more
- M&T Bank (Richmond, VA)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage … more
- Comerica (Dallas, TX)
- …of state and federal laws and regulations as they pertain to the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) regulatory ... check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in… more
- Zions Bancorporation (Phoenix, AZ)
- …CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the ... directly related experience. + Minimum 2 years' experience managing a comprehensive community reinvestment program. A combination of education and experience may… more