Second Quarter 2024 Community Bankers for Compliance Program UDAAP and Regulation X: Real Estate Settlement Procedures Act Main Subjects Understanding UDAAP Federal examiners often label any objectionable practices as violations under the UDAAP umbrella instead of revising the regulation. Unfortunately, far too often this creates “examiner discretion,” as the examiner can avoid a direct citation...

TRID for Lenders and Processors This one-day virtual seminar is designed to enhance understanding of the regulatory requirements of TRID with a focus on documents and timing of documents; pitfalls review; and discussion on the risk of errors and the decision-making processes. Over the last few years, lending compliance has become more and more complex,...