- Cathay Bank - Headquarters (El Monte, CA)
- …required to be collected and reported in accordance with the Bank and HMDA regulatory requirements. ESSENTIAL FUNCTIONS Responsible for accuracy and integrity of the ... origination system (Empower) or on the LAR. Identify commercial HMDA reportable loans; prepare manual HMDA LAR...Identify commercial HMDA reportable loans; prepare manual HMDA LAR by working with various commercial lending units.… more
- Cathay Bank - Headquarters (Rosemead, CA)
- …procedures with regulatory requirements including but not limited to CFPB, FCRA, HMDA , RESPA, Reg Z, SCRA, TILA, and UDAAP. Skills/Ability: PC literate, proficiency ... with MS Office; use of IBS loan system a plus. Ability to work in a fast-paced environment while maintaining a high level of accuracy. Able to communicate effectively verbally and in writing. Self-motivated. Strong problem-solving and organizational skills;… more
- Banc of California (Santa Ana, CA)
- …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 Act (CRA). + Basic knowledge of… more
