Total TRID Training – 4 Part Series
The Truth in Lending/Real Estate Settlement Procedures Integrated Disclosures (TRID) requirements are overwhelming for almost everyone, but especially so for someone with little or no experience with the requirements. The TRID rules were originally published in 2013 and were effective in October 2015. Final TRID 2.0 rules were published in July 2017, and were effective on October 1, 2018. TRID rules continue to evolve and require patience and attention.
This four-part program provides the information needed to master the TRID rules. It focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real property or a cooperative unit.
Participants receive a detailed manual that serves as a handbook long after the program is completed.
The TRID rules are divided into four parts of this program. While it appears that certain content is repeated in more than one part, the content of certain disclosures varies between the LE and the CD, and there are definitely different rules for construction loans.
What You’ll Learn
Part 1 September 12, 2023 1:30 pm
- General Rules
- Covered Transactions
- Exempt Transactions
- Predisclosure Activity
- Early Disclosures
- Loan Estimate
- Shopping Disclosure
- Good Faith
- Revised Disclosures
- LE
- CD
- Waiver of Waiting Period
What You’ll Learn
Part 2 September 13, 2023 1:30 pm
- Loan Estimate – Line-by-Line
- General Information
- Loan Terms
- Projected Payments
- Costs at Closing
- Loan Costs
- Other Costs
- Calculating Cash to Close
- Comparisons
- Other Considerations
- Air Table
- AP Table
- Confirm Receipt
What You’ll Learn
Part 3 September 19, 2023 10:00 am
- Closing Disclosure – Line-by-Line
- General Information
- Loan Terms
- Projected Payments
- Costs at Closing
- Loan Costs
- Other Costs
- Calculating Cash to Close
- Summaries of Transactions
- Loan Disclosures
- Loan Calculations
- Other Disclosures
- Contact Information
- Air Table
- AP Table
- Confirm Receipt
What You’ll Learn
Part 4 September 20, 2023 10:00 am
- TRID for Construction Loans
- Scope
- Timing
- Appendix D
- General Information
- Loan Terms
- Projected Payments
- Loan and Other Costs
- Calculating Cash to Close
- Summaries of Transactions
- Loan Disclosures
- Air Table
- AP Table
- Loan Calculations
- Other Disclosures
- Contact Information
- Confirm Receipt
Who Should Attend
The program is designed for loan officers, compliance officers, loan support staff, marketing staff, auditors, and any others with responsibilities related to the TRID rules.
Presenter Bio
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC, and has more than two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC, and consumer compliance. During her career, she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Boatwright is a Certified Regulatory Compliance Manager and a Certified Anti-Money Laundering Specialist.
Registration Options
Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $1049
- Available Upgrades:
- 12 Months OnDemand Playback + $340
- 12 Months OnDemand Playback + CD + $460
- Additional Live Access + $340 per person