2024 TRID Workshop 2 Days

TRID Workshop
“From Beginning to End”

Did you know that TRID has been around for more than 5 years and rates as one of the most commonly cited exam violations? Does your bank need a refresher or additional training and tools for meeting the TRID requirements? 

This two-day TRID Workshop is designed to understand the TRID (TILA-RESPA Integrated Disclosure) Compliance  Rules and Regulations more clearly and develop “take aways” that can be implemented back at your institution.  During the two days, we will look at ways to prevent the violations and how to cure them, if needed.

Attendees will receive a Training Program Manual and a Resource Manual packed with “real world” examples, forms, templates, and handouts that can be implemented back at their banks.  During the program, we will also complete a learning assessment to determine your current knowledge of TRID and you will see how much information you gain at the end of the class.

Agenda Includes:

• What is TRID?
• What is Covered and What is Not
• The Application Process from Beginning to End
• Timing and Delivery of Loan Estimates and Closing Disclosures
• Business Day vs Mailing Day
• Closing Cost on the Loan Estimate and Closing Disclosure
• Tolerance Violations and Cures
• When is there a Change of Circumstance
• Completing the Loan Estimate and Closing Disclosures
• Action Planning

AND MUCH MORE….

INSTRUCTOR:


Kristin Harville
Performance Solutions, Inc.

ABOUT THE INSTRUCTOR:
Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.