Event Calendar

Wednesday, July 10, 2019

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Start Date: 7/10/2019 1:00 PM MDT
End Date: 1/10/2020 2:30 PM MST

Organization Name: Independent Bankers of Colorado

Tara F. Hunter
Phone: 303-832-2000

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam
1:00 pm – 2:30 pm MT

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, 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
    • 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

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.

Continuing Education: Attendance verification for CE credits upon request.

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending
Thursday, June 6, 2019
Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices
Thursday, August 8, 2019

Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation
Wednesday, September 11, 2019
Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances
Monday, October 7, 2019

Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020
Tuesday, November 12, 2019

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.

Online Registration

Registration is Closed
Closed: 1/10/2020 1:00 PM

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