Surviving a TRID Compliance Exam

Surviving a TRID Compliance Exam
Surviving a TRID Compliance Exam

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 is not possible, this webinar provides answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels are specifically analyzed. Documentation and record retention requirements are also discussed.

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Once online registration closes, please call CBAI at 800/736-2224 to register for this event.

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