Avoiding the Most-Cited Lending & Deposit Compliance Violations
Examiners are zeroing in on the same compliance mistakes again and again and the cost of getting them wrong keeps climbing. If TRID, FDPA, EFTA, or TISA are part of your world, this is where small gaps turn into big findings. Join this detailed session to get the inside scoop on avoiding the target zone.
KEY WEBINAR TAKEAWAYS
- Regulatory resources available for researching examiner-identified compliance issues
- Correcting examiner-identified errors in your TRID documents
- EFTA error resolution timing, including timing of your investigation and the provision of credit
- When a new flood determination is required and how to ensure adequate insurance is in place throughout the life of the loan
- Tracking and responding to consumer complaints
BONUS MATERIALS
- TRID tools and checklists
- Sample error resolution log
- Sample flood tracking log
- TISA disclosure checklist
WEBINAR DETAILS
Examiners have their sights focused on one key issue — protecting the consumer and ensuring they are treated fairly throughout the loan and deposit process. Therefore, it should come as no surprise that TRID, FDPA, EFTA, and TISA requirements are the source of an increasing number of exam violations. In this session we will review Agency-issued guidance, advisories, and proposals that set forth examiner expectations for these regulatory hot buttons. We will share information about the most recent regulatory developments and best practices for how to prepare your programs. We will discuss how you can focus on these areas of highest risk and the controls you can implement to mitigate that risk before your next exam.
