Skip to content

Reg Z Reviews that Include TRID 2 Amendments

Answered by: 

Since the CFPB's Reg Z Exam Procedures have not been updated (as of 12/11/18) to include the TRID 2 amendments effective 10/1/18, other than going through each section of the regulation, what do you suggest we use (in place of the Exam Procedures) as the 'next best thing' in doing Reg Z reviews that include the TRID 2 amendments?

Without going through the regulatory amendments and updating your audit procedures, I am not sure what you might be looking for? There are no other free short-cuts currently or readily available that incorporate the TRID 2.0 and 3.0 amendments into an audit plan. Each auditor crew is basically left to doing their own work on this or finding a resource/peer or other collaborator that is willing to share.

First published on 01/06/2019

Filed under: 
Filed under lending as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics