- BMO Financial Group (Anaheim, CA)
- …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 ... of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home...from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
- City National Bank (Commerce, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) + ... mitigation, as well as the qualitative sales, networking, and community presence activities that generate the aforementioned volumes and...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe … more
- City National Bank (Irvine, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe ...partnerships with center of influences in and around the community . + Manages a portfolio of existing clients and… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Analytical mindset with a critical, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Advanced knowledge of Bank operations and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree in Marketing, Communications, ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's Degree or equivalent work ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Experience in developing strategy and ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Demonstrates basic knowledge of investigative ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Laws, regulations, policies, and ethics ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Minimum of 3+ years of commercial ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Bachelor's degree in finance, Business ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + 10 years' minimum experience in the ... ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right toFinancial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA).Excellent communication skills, oral and writing ... Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), FairHousing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate… more
- Banc of California (Laguna Hills, CA)
- …Program(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Advanced experience, knowledge and ... Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage DisclosureAct (HMDA), Real Estate Settlement Procedures Act (RESPA),… more