TRID -The Closing Disclosure and Special Rules for Certain Situations

On Demand Course

Instructor: Rebekah Leonard

Duration: 2 HR

What You'll Learn

This course will be dedicated to getting the Closing Disclosure prepared accurately and on time, what to do when life doesn’t go according to plan, and the biggest regulatory errors that can cause you trouble. We’ll also review the unique rules that apply for ARMs, construction loans, simultaneous seconds, and transactions without a seller.

Topics covered in this course

Closing Disclosure Preparation and Timing Requirements
When Things Don't Go According to Plan
Common Regulatory Errors and How to Avoid Them
Special Rules: ARMs, Construction Loans, Simultaneous Seconds, and No-Seller Transactions

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.

About the Author:

Rebekah Leonard

Rebekah is the owner of Elucidate LLC, a compliance training and consulting company. Elucidate means to "make clear, explain, throw light upon", and describes Rebekah's desire to illuminate the complexities of compliance with passion and fun. She's created and produced a TRID music video parody and several Compliance Breakout escape rooms, which she frequently provides at state banking compliance conferences. She is an accomplished speaker and regularly provides webinars through BOL and Compliance Resource. Rebekah is currently serving as the VP Director of Compliance for a $6 Billion community bank in Montana. She began her career in 1995 at a private lending company, but soon settled into banking, where she's covered nearly all of it - customer service and teller work, loan processing and review, and security and business continuity. She now oversees CRA, BSA and all aspects of compliance as a senior leader. She has successfully navigated numerous FDIC Compliance, CRA, and BSA Exams. Rebekah has a bachelor's degree in Organizational Leadership from Chapman University (Magna cum Laude), attended the American Bankers Association National Compliance School in 2003, and has held her Certified Regulatory Compliance Manager designation since 2006.

On-Demand Course