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Description: This Back 2 Basics webinar will offer an introduction (or a refresher!) of the TILA-RESPA Integrated Disclosures (TRID) requirements and how to comply with them. We will review all the TRID basics – what transactions are covered, what disclosures must be made, timing requirements for disclosures, and what constitutes a valid change-in-circumstance. This webinar will benefit those that are new to consumer mortgage lending and anyone else looking to review their knowledge on this essential topic.
Key Takeaways:
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- TRID timing requirements
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- Common errors in TRID disclosures
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- Requirements for changes in circumstance
Who Should Attend: Compliance officers and staff, lending officers and staff, managers, and bank audit personnel
Presenter:
Paul McNeil, JD
Compliance Advisor
Paul is a compliance advisor at Compliance Hub. He obtained his JD from the Penn State School of Law and holds B.A.s in Political Science and Criminal Justice from the University of Alabama. Prior to joining Compliance Alliance, Paul started as a compliance analyst in a local financial institution, eventually becoming the lead retail and lending specialist. Paul uses his legal knowledge and industry experience to examine regulatory and compliance matters through a multifaceted lens.