Leeah Moore Email & Phone Number

Irvine, California, United States

The HMDA Data Integrity Analyst is responsible for assisting in administering and maintaining the Company's Compliance program by validating conformity and adherence with the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), Section 1071, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Fair Lending, Home Mortgage Disclosure Act (HMDA).

Birmingham, Alabama, United States

• Assists with banks Home Mortgage Disclosure Act (HMDA) program to ensure compliance in order to arrive at successful HMDA examinations.
• Conduct audits on various financial intuitions for compliance with the Home MortgageDisclosure Act (HMDA)
• Validate accuracy of data inputted into clients' Loan Origination System by performing loan file reviews
• Confirm applicability and accuracy of data entered on clients' HMDA LAR
• Compile exceptions for review and response by clients and ensure all errors found during review are correctedAssist in special projects as needed, including aspects of quality control reviews for clients
• Stay abreast of regulatory changes and updates to HMDA's requirements through review of resources published by the CFPB and industry groups and by participating in relevant trainings

Terre Haute, Indiana

• Primarily responsible for reviewing forms, disclosures, and other documents to validate information and ensure compliance as applicable to Home Mortgage Disclosure Act
• Electronically submitted required LAR to the CFPB in timely manner
• Backup underwriter

Terre Haute, Indiana Area

• Reviewed Mortgage Files to ensure the proper execution of closing documentation
• Handled deficiencies that were found on files
• Ensured government information was accurate on loans for HMDA purposes
• Reviewed and corrected wire transfers for loan closings

Terre Haute, Indiana Area

• Assisted with general clerical duties within department which included but were not limited to: filing, mailing, keying, answering phones, fax, and contacting customers
• Analyzed, qualified, and processed customer returns (RGA) requests in accordance with company policies and procedures.
• Communicated with both internal and external customers to resolve return issues
• Initiated billing process in instances where customers receive overages on delivered orders.
• Maintained all files in current order.
• Worked with carriers to re-consign, or return errant shipments

Terre Haute, Indiana Area

• Provided timely and accurate information to incoming customer order status and product knowledge requests.
• Processed customer orders/changes according to established department policies and procedures.
• Worked closely with the Credit Department to resolve disputed credit items.
• Provided timely feedback to the company regarding service failures or customer concerns.
• Partnered with sales reps to meet and exceed customer's service expectations.
• Performed other related duties as assigned.

Terre Haute, Indiana Area

Primary responsibilities were record keeping, warranty claim filing, service order research, IT support, and other related duties.

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