and interface with multi-disciplinary teams within the Bank to support the creation and delivery of timely, action-oriented...
and other local and federal regulations. Adhere to CathayBank’s policies and procedures. Review Borrower Response Packages... with bank attorneys, borrowers, and third parties. Collection of residential mortgages, and Home Equity Lines of Credit...
internal Bank system support issues and requests. This position is charged with administering banking application systems...
lines of credit in compliance with Bank’s established or investor credit guidelines. Conduct initial and final underwriting... reviews and render decisions within the regulatory required timeframes. Ensure compliance with Bank, regulatory and credit...
bank’s position and reflect the terms of the loan approvals. Take appropriate action on any issues that arise to meet the... Construction, complex International Trade Finance, SBA, Syndication, Participation, etc.) based upon loan approvals, adhere to bank...
various beneficial CathayBank mortgage products. Primarily responsible for supporting the SCA Region 3/4 branches... that all loan documentation is complete, accurate, verified and complies with Bank policy. Maintain pipeline report and notify...
maintenance of the loans where CathayBank is the lead/agent or CathayBank is a participating bank. ESSENTIAL FUNCTIONS... Receive and review borrower’s request or Lead Bank’s request to advance funds against line of credit ensuring proper...
and following established policies and procedures, perform all post-closing duties relating to the servicing of the Bank... Review and update Procedures and Job Aids to Assist management in ensuring loan servicing procedures adhere to bank policy...
in compliance with SBA, SOP, and Bank approval conditions in a timely and accurate manner. Issue cashiers check to pay... all necessary loan related fees and costs. Generate monthly production reports and prepare the G/L Account & SBA Bank Control...
GENERAL SUMMARY Assists in all aspects of monitoring activities related to the USA/FFIEC’s Bank Secrecy Act Anti..., supports, and respects others. Results of Bank’s BSA/AML examinations will be considered in evaluating the individual...