It may be hard to believe that you have been issuing Loan Estimates and Closing Disclosures for over two years now! It’s a little ironic that just as you were probably getting pretty comfortable with the requirement, we now have upcoming changes! If you review or audit TRID-covered loans, you will need to understand how and why some of these changes could wreak havoc on your systems. What should you be looking for on revised Loan Estimates to make sure the disclosure is made in good faith? How do you treat tolerances when no Shopping List is provided? Find out the answers to these questions and much more at our Audit TRID training webinar on April 19, 2018.
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Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients.
Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!