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Surviving a TRID Compliance Exam

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.

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Type of Event
On Demand Webinar

Who Should Attend
  • Lending
  • Live Webinars
  • On-Demand Webinars
  • Compliance

Purchase

Description

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.

Learning Objectives

  • Timing requirements for loan estimates, written list 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

Speaker

Steven Van Beek, Esq., NCCO, Howard & Howard Attorneys PLLC

Investment

$259.00