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Mortgage Lending Hot Spots Series: Surviving A TRID Compliance Exam - Details

Registration for this event is open from: May 8, 2019 12:00 - Jan 10, 2020 12:00
Where: Webinar, Recorded, Both Live/Recorded, (US).
Date: Jul 10, 2019 - Jul 10, 2019
Time: 02:00 - 03:30
Event description:

Mortgage Lending Hot Spots Series:

Surviving a TRID Compliance Exam

Webinar OR Recorded Webinar + Free Digital Download

Wednesday, July 10, 2019

12:00 pm – 1:30 pm Pacific

1:00 pm – 2:30 pm Mountain

2:00 pm – 3:30 pm Central

3:00 pm – 4:30 pm Eastern

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.  

HIGHLIGHTS

  • 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
  • TAKE-AWAY TOOLKIT
    • Summary of the October 1, 2018, TRID amendments
    • Summary of the June 1, 2018, TRID amendment impacting tolerance levels
    • Resource with answers (and regulatory citations) to frequently asked questions
    • Employee training log
    • NEW – Interactive quiz

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.

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

Steven Van Beek  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 manage and reduce compliance, legal, and reputation risks. Prior to joining Howard & Howard, he served as the Vice President of Regulatory Compliance at the National Association of Federal Credit Unions (NAFCU). He received his Bachelor’s from Hope College and his J.D. from George Mason University School of Law and is a member of the American Bar Association.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

  1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

  1. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

  1. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE