- Liberty Bank (Middletown, CT)
- …first mortgage closings entail: + The review of underwritten files to ensure the compliance of all HMDA criteria and the satisfactory receipt of all underwriting ... SUMMARY OF THE JOB: Reporting to the Loan Closing Supervisor , the incumbent is responsible for managing all functions...equity loan/line closings: + Reviews files to ensure the compliance of all HMDA criteria if applicable.… more
- Bankers Trust (Ames, IA)
- …Display an advanced understanding of established outside bank regulations (Reg B, HMDA , Flood, CRA , etc.) and internal policies/procedures related to commercial ... Commercial Lending Associate II or III Location Ames, IA #...properly funded and booked following to bank procedure. . Research and resolve moderate to complex documentation related issues.… more
- Trustco Bank (Albany, NY)
- …files to determine compliance to timing standards, as well as review CRA and HMDA information for adherence to regulatory standards. Work directly with ... AND RESPONSIBILITIES** include the following. Other duties may be assigned by supervisor and/or Trustco Bank's Board of Directors. + Maintain, copy, and distribute… more
- Banc of California (Santa Ana, CA)
- …needs. This role will require working closely with the direct supervisor , credit officers, relationship managers, and other stakeholders to ensure efficient ... and Word. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this… more