Summary - TRID Compliance in Practice: Interactive Workshop

Whether you're new to the TILA-RESPA Integrated Disclosures (TRID) or need a refresher, this two-day TRID compliance workshop is for you!

This seminar covers the Loan Estimate (LE), Closing Disclosure (CD), and Written List of Providers (WLP) forms, along with documentation for Intent to Proceed and Changed Circumstance. You'll get hands-on experience with the LE and CD forms, learn about timing requirements, "good faith" principles, tolerance buckets, typical fees, and the latest updates.

The hands-on workshop will challenge you to review the LE and CD forms (no tough math required) and identify compliance issues! You'll learn where fees go, how to disclose payment streams, which products to use, and how to disclose construction loans.

Designed for front-line disclosure desks, loan officers, processors, compliance, and audit staff, this workshop will help your TRID disclosures stay on track. It also offers insights into examiner findings, trends, and common pitfalls.

Ideal for both newcomers and those seeking a refresher, this seminar includes a detailed manual on TRID rules and amendments.

Formerly advertised as TRID Fundamentals.

Gain an in-depth understanding of the Loan Estimate (LE), Closing Disclosure (CD), and Written List of Providers (WLP/SSPL) forms, including the documentation requirements for Intent to Proceed and Changed Circumstance.
Acquire hands-on experience in reviewing key fields in completed LE and CD forms, learning how to identify where there may be disclosure and compliance issues.
Learn the timing requirements, good faith principles, and tolerance buckets to assist you with having TRID disclosures that are accurate and compliant with regulatory standards.

This program is suitable for all personnel involved in consumer mortgage lending, including loan officers, loan processors, mortgage brokers, closing staff,and closing/settlement agents. Compliance officers and auditors responsible for ensuring the financial institution is fulfilling its regulatory responsibilities will find the program content a valuable job aid. Those who work as or with closing/settlement agents willbenefitfrom the training on the duties and limitations imposed by the TRID rules, and completion of the mortgage disclosures.

Attendees: $830

Each Additional Attendee: $755

Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary.