Your First TRID Exam: What to Expect
Get started "on the right foot" by assuring you understand the exam process and current regulatory expectations.

This information-packed webinar will go far beyond explaining which boxes to check and how to complete blank lines.

Each day it is becoming more clear what examiners expect to see in your policies and procedures. Understanding the exam process is critical to both improving your results and increasing your comfort with the process. The presenters will highlight key regulatory concerns and suggest additions to your compliance management system to assure better exam results. Reported problems will also be analyzed, in a case study format, to assure you don’t repeat the mistakes made by others.


Attend this webinar and gain a better understanding of:

  • The regulatory promise of forbearance;
  • The interagency TRID examination procedures and checklists;
  • What information should be included in TRID policies and procedures;
  • The most common TRID violations and how to avoid them; and

Regulatory expectations for:

  • Timing and content of the loan estimate and closing disclosure;
  • Fee tolerances;
  • Redisclosure based on changed circumstances, consumer-requested revisions, rate lock changes and curing violations.


This webinar will benefit compliance officers, loan officers, loan processors, auditors and others involved with mortgage loans.


Jack Holzknecht, CRCM, is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years. Jack’s career began as a federal bank examiner. He also headed the form and software division of a regional consulting company. He has developed and presented training programs to bankers in 43 states. He also developed and delivered training for the FDIC.

Kelly M. Owsley, CRCM, is Director of Training Services for Compliance Resource, LLC. Since 2000, she has worked for financial institutions ranging in asset size from $250 million to $3 billion.

Kelly has worked in branch management, lending, product development and training. Recently, she served as VP of Compliance for a community bank where she was responsible for implementing and training all compliance related topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $590.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.