- Banc of California (Santa Ana, CA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... + Perform the pre-funding validation of the internal "SOX control" related to loan origination funding. + Conduct a thorough review of the loan file/loan package to… more
- Banc of California (Menlo Park, CA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... A DIFFERENCE** + Play an integral part in overall team and individual origination activities to appropriately grow on balance sheet deposits, loan commitments, loan… more