Auditing for TRID Compliance

The dust has settled on the compliance requirements for the TILA/RESPA Integrated Disclosures (TRID) - Loan Estimate (LE) and Closing Disclosure (CD) - but has your credit union done a review to ensure these documents are being completed correctly and provided in a timely manner? Now is a good time to circle back to these TRID documents and review some mortgage files to ensure the lending staff has it right. This session provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness.

Covered Topics

  • Checklist for policy and procedure
  • Sample audit questions
  • Procedures for testing the TRID loan estimate and closing disclosure
  • Reporting process

Who Should Attend?

Compliance Officers, Internal Auditors, Mortgage Lending Managers, and Mortgage Lending Staff will all benefit from this webinar.