Avoiding the Most-Cited Lending & Deposit Compliance Violations

Compliance Lending Deposit Account Compliance

On-Demand Webinar:

StreamedJul 13, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Examiners are zeroing in on the same compliance mistakes again and again and the cost of getting them wrong keeps climbing.

If TRID, FDPA, EFTA, or TISA are part of your world, this is where small gaps turn into big findings. Join this detailed session to get the inside scoop on avoiding the target zone.

KEY WEBINAR TAKEAWAYS

Regulatory resources available for researching examiner-identified compliance issues
Correcting examiner-identified errors in your TRID documents
EFTA error resolution timing, including timing of your investigation and the provision of credit
When a new flood determination is required and how to ensure adequate insurance is in place throughout the life of the loan
Tracking and responding to consumer complaints

BONUS MATERIALS

TRID tools and checklists
Sample error resolution log
Sample flood tracking log
TISA disclosure checklist

WEBINAR DETAILS

Examiners have their sights focused on one key issue — protecting the consumer and ensuring they are treated fairly throughout the loan and deposit process. Therefore, it should come as no surprise that TRID, FDPA, EFTA, and TISA requirements are the source of an increasing number of exam violations. In this session we will review Agency-issued guidance, advisories, and proposals that set forth examiner expectations for these regulatory hot buttons. We will share information about the most recent regulatory developments and best practices for how to prepare your programs. We will discuss how you can focus on these areas of highest risk and the controls you can implement to mitigate that risk before your next exam.

WHO SHOULD ATTEND?

Deposit staff
Loan team
Compliance officers

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.