- Banc of California (Santa Ana, CA)
- … 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) 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).… more
- Banc of California (Santa Ana, CA)
- … Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), ... and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX… more
- Citigroup (Rolling Hills Estates, CA)
- The Mortgage Lending Officer role is...service centers. The Home Lending Officer role represents the Retail Mortgage business providing ... investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and… more
- Bank of America (Inglewood, CA)
- Community Lending Officer - Inglewood Main Inglewood, California **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... relationships that serve as a recurring source of referrals for new mortgage lending opportunities + Provides exceptional customer service including maintaining… more
- Banc of California (Santa Ana, CA)
- … 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) 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).… more
