• VP, Business Management

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
    Banc of California (07/08/25)
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  • Multifamily Capital Restructuring/Special Assets…

    PNC (Louisville, KY)
    …and experience with Fannie Mae, Freddie Mac Optigo, Federal Housing Administration ( FHA ) Lending Guides. 6. Familiarity and experience with LIHTC, HTC ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
    PNC (07/04/25)
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  • Credit Analyst

    Banc of California (Beverly Hills, CA)
    … Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
    Banc of California (07/02/25)
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  • Officer, Client Banking Supervisor

    Banc of California (Los Angeles, CA)
    … Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
    Banc of California (07/02/25)
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  • VP, FP&A Manager

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
    Banc of California (07/02/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    … Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment… more
    Banc of California (06/19/25)
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  • Producing Branch Manager

    Service First Mortgage (Plano, TX)
    …guidelines, loan processing and automation systems + Working knowledge of all mortgage / lending applications, documents, disclosures, and how to structure loans ... to meet agency guidelines + NMLS licensed in good standing Benefits + Health Care Plan (Medical, Dental & Vision) + Retirement Plan (401k, IRA) + Life Insurance (Basic, Voluntary & AD&D) + Paid Time Off (Vacation, Sick & Public Holidays) + Short Term & Long… more
    Service First Mortgage (06/04/25)
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