Lending Topics

Regulation Z|TRID|RESPA

Learn more about how we conduct compliance reviews related to Regulation Z|TRID|RESPA and explore other Lending topics. View and download related resources.

Back to Topics List

Regulation Z|TRID|RESPA

We perform comprehensive reviews of compliance with the TILA-RESPA Integrated Disclosure Rule, including timing and content of disclosures and good faith analysis for potential tolerance violations. We also test for compliance with other applicable provisions of Regulations X and Z for the origination of closed-end and open-end consumer and consumer real estate loans involving, but not limited to: Right of Rescission; Higher-Priced Mortgage Loans, High-Cost Mortgages, Qualified Mortgages and Ability to Repay rules, plus timing and accuracy of other required disclosures under these regulations.