- Enterprise Bank & Trust (St. Louis, MO)
- …the HMDA and CRA Loan Application Registers (LARs), which are the basis of CRA and Fair Lending Compliance Examinations + Assist in creation and maintain ... Reinvestment Act Specialist **Job Description:** **Summary** The CRA Specialist assists the CRA ... CRA + Prepare reports for management, including Fair Lending and CRA departments… more
- New York State Civil Service (New York, NY)
- …process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act ( CRA ) lending activities;* ... HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 (Compliance), SG-18)...Assists in the coordination of examinations;* Reviews fair lending plans of institutions requested by… more
- M&T Bank (Buffalo, NY)
- …Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** + Provide support to the various ... for information from, M&T's stakeholder departments (including Finance, Accounting Policy, CRA , Corporate Tax, and Sustainability) + Function as the Operations &… more
- Enterprise Bank & Trust (St. Louis, MO)
- …requirements, HMDA, CRA , Flood, and Consumer Protection Regulations including TILA, RESPA, Fair Lending , FCRA, SCRA, and deposit regulations, Reg E, Truth in ... **Together, there's no stopping you!** **Job Title:** Senior Compliance Specialist -Issue Management **Job Description:** **Summary** The primary responsibility of… more
- Banc of California (Los Angeles, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical support to...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/AML related activities which may...support onboarding of Special Approval customers, that require additional research + RDC Alerts + Manage the RDC queue… more
- City National Bank (Newark, DE)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *LOAN BALANCING SPECIALIST * WHAT IS THE OPPORTUNITY? This position is...to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * Complies fully with all… more
- Banc of California (Santa Ana, CA)
- …(Truth in 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)...Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Basic knowledge of related state and federal… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... requirements. + First point of contact for branch escalation, research , and account opening questions. Client services agents may...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... be a key contributor to CNB's Community Reinvestment Act ( CRA ) initiatives. This may be accomplished through identifying and...activities as appropriate. * May serve as a product specialist to Relationship Managers in other business units. *… more
- Banc of California (Menlo Park, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... the Bank and know when to call upon their specialist support experts for added help. They will help...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more