Event Calendar

Monday, April 22, 2019

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure

Start Date: 4/22/2019 1:00 PM MDT
End Date: 10/22/2019 2:30 PM MDT

Organization Name: Independent Bankers of Colorado

Tara F. Hunter
Phone: 303-832-2000

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure
1:00 pm – 2:30 pm MT

The Loan Estimate and Closing Disclosure contain detailed, complex disclosure requirements. This webinar will review specific disclosure requirements of the Loan Estimate and Closing Disclosure to address common questions and concerns. Analyzing and understanding key issues regarding proper completion of the Loan Estimate and Closing Disclosure are important for compliance, audit, and quality-control purposes.
Importantly, examiners and auditors are now requiring full compliance with even the most technical TRID disclosure requirements. That means mortgage lenders – led by their compliance and audit teams – need to be prepared by ensuring disclosures and procedures are compliant. This training will incorporate mandatory requirements from the October 1, 2018, TRID amendments. Sample and annotated model forms will be used to demonstrate disclosure requirements in specific situations.
(NOTE: This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. The top 20 questions were selected by the speaker based on prior TRID trainings and hands-on experience working with mortgage lenders. It will not include a full review and analysis of the Loan Estimate and Closing Disclosure requirements.)


  • Common questions when completing the Loan Estimate and Closing Disclosure
  • Tips for pinpointing regulatory sections for additional research and confirmation
  • Analysis of sample forms to demonstrate compliance
  • Review of required calculations and disclosure obligations
  • The new expectation (October 2018) for updating information on revised Loan Estimates
    • Sample Loan Estimate forms and annotated forms showing regulatory and legal citations
    • Sample Closing Disclosure forms and annotated forms showing regulatory and legal citations
    • Summary of the October 1, 2018, amendments
    • Employee training log
    • Quiz to measure staff learning and a separate answer key

This informative session is designed for mortgage lenders, compliance staff, and audit teams.

Continuing Education: Attendance verification for CE credits upon request.

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


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 with managing and reducing 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.