Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, May 10,2022

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks and financial service providers to be in compliance with these consumer lending regulations.

The requirements for filling out the Loan Estimate and Closing Disclosure are very technical, and real estate and mortgage transactions are complex. This webinar is geared towards newer lending staff (or as a useful refresher) this webinar covers the basics of the TILA-RESPA integrated disclosures (TRID) regulatory framework.

Topics include:

  • Review of key terms
  • Timing and delivery requirements for TRID disclosures
  • Requirements including tolerances for certain fees
  • Understand how issuing a revised disclosure can update fees imposed on the client
  • Common findings

 

Who Should Attend?

  • Client Facing Teams
  • BSA and Fraud
  • Deposit Operations/Electronic Banking
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Instructor

Secura Risk Management / Founder

Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits