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TRID

Last Updated Tool Name
08/03/2026 TRID Line by Line Refresh Part 2 Webinar PowerPoint
08/03/2026 TRID Line by Line Refresh Part 1 Webinar PowerPoint
06/23/2026 Consumer Real Estate Lending Policy
06/12/2026 Mortgage Origination Audit Worksheet
05/12/2026 Mortgage Lending Disclosures Timing Chart
03/23/2026 Summary of Executive Order: Promoting Access to Mortgage Credit
01/20/2026 Truth in Lending Audit Worksheet
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
10/04/2024 TRID Settlement Date Calculator
10/04/2024 Adjustable Rate Mortgage (ARM) Loan Disclosure Checklist
10/04/2024 Application Cheat Sheet
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
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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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C/A Offices Closed — August 13-14, 2026

Dear Members,  

The Compliance Alliance offices will be closed for our annual employee training today, Thursday, August 13, 2026, and tomorrow, Friday, August 14, 2026. However, we will have Hotline coverage today from 7 am – 12 pm CDT.  

During this time, feel free to browse our library of Compliance Minutes 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. If you have a true emergency, we will be monitoring the inbox and will reach out as soon as possible.  

Thank you for your membership and we wish you a wonderful week. 

–  The Compliance Alliance Team