Latonya Williams

Bachelor's

Human Services

Allied First Bank

Closer/Funder

- Duties: Responsible for setting up internal closing controls and the closing schedule. Reviewing files prior to closing for accuracy, completeness, and contingencies. Work up loan files for closing figures and contact the customer no later than - 5) days prior to closing. Prepare and type closing documents. Review title binder and closing documents for accuracy - Send HUD binders to obtain appropriate insurance and ensure that insurance is obtained within 30 days of closing - Deposit checks on a daily basis. Disburse refund checks after closing and complete disbursement log. Prepare closing - Complete all required BSA and OFAC training. Report all suspicious activity to Security. Review of title policy and loan