Top 20 Questions About Completing the 
TRID Loan Estimate & Closing Disclosure
Monday, April 22,2019 
3:00 pm – 4:30 pm Eastern

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.)  

Highlights:

• 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

Take-Away Toolkit:

o Sample Loan Estimate forms and annotated forms showing regulatory and legal citations
o Sample Closing Disclosure forms and annotated forms showing regulatory and legal citations
o Summary of the October 1, 2018, amendments
o Employee training log
o Quiz to measure staff learning and a separate answer key

Who Should Attend??

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

Speaker

Steven Van Beek, 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 manage and reduce 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. 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Financial Education & Development

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.