Exploration of where the most common problems and violations occur under the TILA-RESPA Integrated Disclosures (TRID) rule.
Training
Lending
TRID - Dealing with Risks: Common Violations, Gray Areas, and Regulatory Concerns
OnDemand
Beginner Friendly
$299.00
Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though because too many errors can lead to civil money penalties. Join David Dickinson as he walks you through the ins and outs of HMDA compliance from A to Z.
Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.
When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
