The TILA/RESPA Integrated Disclosures (TRID) - Loan Estimate (LE) and Closing Disclosure (CD) – continue to present challenges for loan staff and auditors, but we now have the benefit of several years’ experience to guide us.
This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness, and will address common errors and not-so-common scenarios that we’ve encountered.
Covered Topics:
- Checklist for policy and procedure
- Sample audit questions
- Procedures for testing the TRID loan estimate and closing disclosure
- Reporting process
- Common Errors
Who Should Attend?
Compliance Officers, Internal Auditors, Mortgage Lending Managers, and Mortgage Lending Staff will all benefit from this webinar.