The TILA-RESPA Integrated Disclosure Rule is your most costly regulation. And 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.

This comprehensive training webinar will provide a thorough review of the requirements and enforcement of the Real Estate Settlement Procedures Act, the Truth-in-Lending Act and their implementing regulations. TRID and the CFPB’s recent amendment will also be addressed so that both new and experienced personnel will benefit from this session.  Join the Q&A session at the end as we address common errors and recommended practices to achieve compliance.

Attendees to this banking webinar will learn:

  • Supercharge your understanding of TILA and RESPA compliance requirements
  • Comprehensive review of the TRID and TRID 2.0
  • The latest guidance and interpretations of recent TRID changes and requirements
  • Summary of the June 1 and October 1, 2018 amendments
  • The most common post-implementation challenges to successor in interest disclosure requirements
  • Practice tips and approaches to achieve TRID compliance
  • Deep-dive into successor in interest protections under the new rules 


  • Dena Somers

    Dena Somers

    Esq / Founder finreg PARTNERS

    Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance. Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.


1.0 CPE Credits