From the initial analysis, to the TRID disclosure, to the annual statement, there are numerous compliance requirements for escrow accounts – and lots of room for errors! Noncompliance penalties can add up quickly. RESPA, TILA, and flood rules all address when escrow is required. This webinar will review the entire escrow process from start to finish, including compliance requirements, common errors, and examiner citations from field audits and exams that highlight compliance “hot buttons.” This program will include frequently asked questions and provide checklists to ensure escrow compliance and that your disclosures and statements are complete, compliant, and correct.
Attendance verification for CE credits provided upon request.
Who Should Attend?
This informative session is designed for compliance officers, lending personnel, and auditors.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.