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TRID

Last Updated Tool Name
01/30/2025 Characteristics of a Loan Request Matrix
01/02/2025 TRID Tolerance Matrix
01/01/2025 Intent to Proceed FAQ Cheat Sheet
01/01/2025 Credit Application Denial and Withdrawal Cheat Sheet
01/01/2025 RESPA Audit Worksheet
01/01/2025 Annual Notice Requirements Cheat Sheet
01/01/2025 Regulation Z Business Day Matrix
01/01/2025 Annotated Model Loan Estimate
01/01/2025 Annotated Model Closing Disclosure
01/01/2025 TRID Fee Rounding Matrix
12/27/2024 Consumer Real Estate Lending Policy
12/27/2024 Truth in Lending Audit Worksheet
10/04/2024 TRID Settlement Date Calculator
10/04/2024 Mortgage Lending Disclosures Timing Chart
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/04/2024 Application Cheat Sheet
05/01/2024 Mortgage Origination Audit Worksheet
04/10/2024 TRID – Revisions to Loan Estimate & Closing Disclosure Cheat Sheet
01/01/2024 Changed Circumstance Form
01/01/2024 Loan Estimate Audit Worksheet
01/01/2024 Closing Disclosure Audit Checklist
01/01/2024 TRID Loan Purpose Cheat Sheet
01/01/2024 Fees and Charges Matrix
01/01/2024 Real Estate Checklists for HMDA Banks
01/01/2024 Real Estate Checklist for Non HMDA Banks
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    • State Banking Regulations
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    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
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Compliance Alliance

The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — September 1, 2025

Dear Members,

Monday, September 1, 2025, our office will be closed in recognition of Labor Day. 

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team