Compliance Essentials: Truth in Lending Act and Real Estate Settlement Procedures Act Integrated Disclosure (TRID) Resource Guide

Advanced Education Guide Leadership & Management Loan Administration & Servicing Loan Production (Origination, Underwriting, Processing) Regulatory Compliance, Law, & Fraud Residential
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MBA Compliance Essentials: TILA/RESPA Integrated Disclosure Resource Guide ©2018


The MBA Compliance Essentials TILA/RESPA Integrated Disclosure (TRID) Resource Guide is the must have guide for every compliance department. Authored by leading legal experts, the guide covers the critical elements and interpretations of the rule, and the steps compliance officers need to take to ensure that the organization stays and remains in compliance. The guide speaks to each of the forms, variations of the forms, and related issues. The guide concludes with a robust model policies and procedures and a checklist for TRID implementation.

Developed by:

  • Richard Horn, Founding Member, Garris Horn PLLC
  • Richard J. Andreano, Practice Leader, Ballard Spahr LLP

Chapters include:

  • Summary of the Rule
  • Filling Out the Loan Estimate
  • Alternative Loan Estimate
  • Loan Estimate Related Issues
  • The Closing Disclosure
  • Alternative Closing Disclosure
  • Seller-Only Closing Disclosure
  • Closing Disclosure Related Issues
  • Model Policies and Procedures
  • TRID Compliance Checklist