Event Calendar

Tuesday, May 18, 2021

Webinar - Surviving a TRID Compliance Exam

Start Date: 5/18/2021 1:00 PM MDT
End Date: 5/18/2021 2:30 PM MDT

United States 

Examiners and auditors require full compliance with the detailed, technical TILA/RESPA Integrated Disclosure (TRID) requirements, including the 2018 TRID amendments.  Given the complex requirements, mortgage lenders need to perform internal reviews and analyze mortgage practices to ensure their disclosures and procedures are compliant – and ensure they are appropriately positioned to push back on overstated or incorrect findings.  
While a full review and analysis of the TRID requirements are not possible, 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 discussed.