Mortgage Specialist in Whitehouse Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically the Home Mortgage Disclosure Act (HMDA), Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it relates
ESSENTIAL DUTIES AND RESPONSIBILITIES : Includes the following: Other duties may be assigned. Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA) and Customer Identification Program
Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically the Home Mortgage Disclosure Act (HMDA), Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it relates to specific job functions.