Total TRID - 4 Part Series

August 8, 2022
August 9, 2022
August 10, 2022
August 11, 2022 
All programs are from 2:30 pm to 4:30 pm Eastern

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

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. The next version of the TRID rules are in development right now.

Series Details

Total TRID - Part 1
August 8, 2022, 2:30 pm EDT

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

What You Will Learn:

• General Rules
  
  • Covered & Exempt Transactions
  • Predisclosure & Early Disclosures Activity
  • Loan Estimate
  • Shopping Disclosure
  • Tolerance
  • Good Faith
• Revised Disclosures
  
  • LE
  • CD
• Waiver of Waiting Period 

Total TRID - Part 2
August 9, 2022, 2:30 pm EDT

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

What You Will Learn:

• 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

Total TRID - Part 3
August 10, 2022, 2:30 pm EDT

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

What You Will Learn:

• 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

Total TRID - Part 4
August 11, 2022, 2:30 pm EDT

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

What You Will Learn:

• 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.

Instructor

Jack Holzknecht 

Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 44 years. In 39 years as a trainer over 147,000 bankers (and many examiners) have participated in Jack's live seminars and webinars. Jack's career began in 1976 as a federal bank examiner. He later headed the product and education divisions of a regional consulting company. There he developed loan and deposit form systems and software. He also developed and presented training programs to bankers in 43 states. Jack has been an instructor at compliance schools presented by a number of state bankers associations. As a contractor, he developed and delivered compliance training for the FDIC for ten years. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.