- American Bankers Association (Washington, DC)
- …regulations, with responsibility for the National Flood Insurance Act , Community Reinvestment Act , Home Mortgage Disclosure Act , Truth in Lending ... regulations, including the National Flood Insurance Act , the Community Reinvestment Act , the Home Mortgage Disclosure Act , the Truth in Lending… more
- Great Southern Bank (Clayton, MO)
- …Experience Requirements + High school diploma or GED + Broad knowledge of the Community Reinvestment Act and Home Mortgage Disclosure Act + 3 years ... and state banking laws and regulations with an emphasis on the Community Reinvestment Act . Essential Duties and Responsibilities + Reviews community… more
- BMO Financial Group (IL)
- …loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a ... Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed to comply with… more
- Truist (Atlanta, GA)
- …and Down Payment Assistance programs. 2. Execute on an action plan and appropriate Community Reinvestment Act (CRA) plan making Truist a market leader ... **Please review the following job description:** Serve as Truist Mortgage liaison between the community , local government,...proficiency in relevant computer applications 6. Must be SAFE Mortgage Licensing Act compliant within 30 days… more
- US Bank (Los Angeles, CA)
- …skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act (CRA) loans in an assigned metropolitan ... travel Preferred Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and… more
- M&T Bank (Upper Marlboro, MD)
- …within low-to-moderate income neighborhoods and to low-to-moderate income borrowers. Participate in Community Reinvestment Act (CRA) related activities and ... Must adhere to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Works independently to cultivate new mortgage … more
- City National Bank (Los Angeles, CA)
- …to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA), Community Lending Mortgage Program, Small Business (SBA) Loan ... all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, City National Code of Conduct,… more
- CIBC (Chicago, IL)
- …Protection Act , Equal Credit Opportunity Act ; Home Mortgage Disclosure Act ; Community Reinvestment Act ; and Fair Credit Reporting Act ... limited to: Commercial and consumer lending: Truth in Lending Act , Real Estate Settlement Procedures Act , Flood...Deposits: Truth in Savings Act ; Funds Availability Act ; and Electronic Funds Transfer Act . Privacy:… more
- Bank OZK (Little Rock, AR)
- …Skills & Abilities + Comprehensive knowledge of Regulation BB - Community Reinvestment Act and Regulation C - Home Mortgage Disclosure Act and other ... compilation, validation, and editing processes established within the Bank's Community Responsibility Administration ("CRA") Department. Reviews CRA performance data… more
- Bank OZK (Clearwater, FL)
- …C - Home Mortgage Disclosure Act and Regulation BB- Community Reinvestment Act , reporting requirements. + Knowledge of government subsidies, ... Abilities + Comprehensive knowledge of Community Development, Regulation BB - Community Reinvestment Act and other applicable laws and regulations. +… more