Mortgage Lending Hot Spots Series: Critical Timing Requirements in the Mortgage Lending Lifecycle 2019 | Financial Education and Development | 12 November 2019 |

Compiling a compliant loan file can be confusing, partially because timing is a critical component of the mortgage loan lifecycle. Have you second guessed whether the document’s delivery date was based on business days or calendar days? Does Saturday count? What about Sunday? In some cases, documents can only be provided so far in advance of a triggering event, while different disclosures must be provided within a specific timeframe after an event.

Join us to learn the trigger points that start the clock ticking for mortgage loan compliance and how long the window is to fulfill compliance obligations. Learn the numerous timing requirements that go beyond those required by TRID. Understanding a sequentially dated loan file will better prepare you to create mortgage loan files for the next examiner or compliance review. This webinar will dig into the loan compliance timing constraints related to the delivery, receipt, and retention of mortgage loan documents.

Highlights:
• When to use business days versus calendar days in determining loan compliance
• Triggering events that determine when notices are required
• Tips on how to document date compliance within the mortgage loan file
• Analyze which time periods are required by regulation versus a best practice
• Importance of a sequentially dated mortgage loan file

Who Should Attend?
This informative session will benefit mortgage lenders and processors and staff responsible for auditing and reviewing loan files, including compliance officers and internal auditors.

2019 Speaker

PRESENTER:

Molly Stull
Brode Consulting Services, Inc.