Education & Events
Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam
Examiners and auditors are requiring full compliance with the detailed and technical TILA/RESPA Integrated Disclosure (TRID) requirements, including the 2018 TRID amendments. Given the complexity of the requirements, mortgage lenders need to perform internal reviews and analysis of their mortgage practices in order to appropriately push-back on overstated or incorrect findings. This session will outline common issues and best practices for preparing and responding to exams or audits.
This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels will be specifically analyzed. Documentation and record retention requirements will also be addressed.
- Timing requirements for loan estimates,
writtenlist of providers, revised loan estimates, and closing disclosures
- Tolerance levels and options for providing tolerance cures
- Documentation requirements for intent to
proceed,changed circumstances, and an applicant’s receipt of required disclosures
- Common questions and resources to assist in documenting compliance
- Tips for pinpointing regulatory sections for additional research and confirmation
- TAKE-AWAY TOOLKIT
- Summary of the October 1, 2018, TRID amendments
- Summary of
the June1, 2018, TRID amendment impacting tolerance levels
- Resource with answers (and regulatory citations) to frequently asked questions
- Employee training log
- NEW – Interactive quiz
ABOUT THE PRESENTER – Steven Van Beek, Esq., NCCO, Howard & Howard Attorneys PLLC
Steve Van Beek is an attorney at Howard & Howard Attorneys PLLC where he concentrates his practice in the area of financial regulations. He assists financial institutions throughout the country
WHO SHOULD ATTEND
This informative session is designed for mortgage lenders, compliance staff, and audit teams. Having representatives from each department will ensure everyone is on the same page when preparing for or responding to a TRID exam.
$255.00 Single Location
$155.00 Each Additional Location
Recorded Webinar & Free Digital Download
Premiere Package (Live & Recorded Webinar with Free Digital Download)
If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or firstname.lastname@example.org
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.