Position Overview
Comply with regulatory requirements including Bank Secrecy Act- Anti Money Laundering, OFAC, US Patriot Act, Privacy Act and Community Reinvestment Act.
Attend trainings and meeting as assigned.
Comply with the Bank’s established loan policies and procedures.
Conduct at least one CRA call each quarter and participate in community affairs to identify the needs and to enhance bank’s CRA activities.
Close loans in accordance with the Department’s procedures.
Follow up on all required covenants such as collection of annual tax returns, financial statements and other information according to Loan Agreement
Follow up various insurance requirement attached to loans.
Prepare the Weekly/Monthly/Quarterly/Annual loan reports for the Department.
Order credit reports (Experian) and preliminary title reports as requested by loan officer.
Prepare and review all loan documents necessary to ...