- 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 (Boston, MA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act ( FHA ), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act ... + Lead the Portfolio Management collaboration effort with the Origination team prior to loan closing to prepare for...with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act… more