- 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
- Zions Bancorporation (Phoenix, AZ)
- …& 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
- Newtown Savings Bank (Newtown, CT)
- …the Bank adherence to the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) regulations. The role involves analyzing data and ... annual CRA submission. + Adhere to Home Mortgage Disclosure Act (Regulation C) and Community Reinvestment Act (Regulation BB) compliance regulations… more
- PNC (Washington, DC)
- … Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry ... the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community...while working closely with our network of market presidents, mortgage lenders and business bankers to deliver a high… more
- PNC (New York, NY)
- … Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry ... the best experience for our customers. As a Relationship Manager II within PNC's Community Development Banking organization, you will be based in New York, NY. The… more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Washington, DC)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) * ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (New York, NY)
- …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 ...prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and… more
- City National Bank (Long Beach, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... partnerships with center of influences in and around the community for referral opportunities. Must be in good standing...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
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