Auditing for TRID Compliance

The TILA/RESPA Integrated Disclosures (TRID) - Loan Estimate (LE) and Closing Disclosure (CD) – continue to present challenges for loan staff and auditors, but we now have the benefit of several years’ experience to guide us. This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness, and will address common errors and not-so-common scenarios that we’ve encountered.

Covered Topics

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

Who Should Attend?

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