Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in.../finance industry experience. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification...
Pacific Western BankDisclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in... Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS...
Pacific Western BankDisclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in... services (if applicable), deposit, investment, treasury and cash management, equipment lending, commercial real estate, lending...
Pacific Western Bank, Agricultural Real Estate loans, commercial real estate loans (Owner Occupied and Investor) and equipment financing; most often... with Agricultural, commercial and/or real estate loan documents; spreads financial statements and/or ensures required financial...
Umpqua Bank, Agricultural Real Estate loans, commercial real estate loans (Owner Occupied and Investor) and equipment financing; most often... with Agricultural, commercial and/or real estate loan documents; spreads financial statements and/or ensures required financial...
Umpqua Bank