Pdf mastering escrow compliance analysis rules forms accounting

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Webinar Seminar presented by Indiana Bankers Association Partnering with Financial Ed

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Tuesday, July 18, 2017

3:00 - 4:30 pm EST

Program Content

Getting escrow compliance right is very important to the borrower, your financial institution, and the examiners. Compliance involves many requirements, including initial analysis and disclosure, annual disclosures, recordkeeping, and more. In addition, RESPA, TILA, and flood regulations all address escrow. This webinar will review the entire escrow process and reveal common errors and examiner citations, which highlight the hot issues. Checklists will be provided to ensure disclosures and statements are complete, compliant, and correct.

Covered Topics

When does escrow apply under RESPA, TILA (for highpriced mortgages), and flood regulations?

Initial analysis for proper escrow amounts How is escrow disclosed on the TRID? What needs to be included in the initial disclosure and both

annual and short-year statements? What should be done if there is a shortage, surplus, or


Take-Away Toolkit

The manual will be provided in procedural language to provide a template for your own escrow procedures

Audit procedures for escrow requirements Sample checklists to test disclosure content Employee training log Quiz you can administer to measure staff learning and a

separate answer key

Who Should Attend

This informative session is designed for compliance officers, lending personnel, and auditors.

About the Presenter ? Ann Brode-Harner, Brode Consulting Services, Inc.

Ann Brode-Harner began her career in 1973 and has continued her service as a consultant to regional and community financial institutions through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance, and management. Ann is a well-respected presenter and has spoken to audiences across the country for over 25 years. She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools. Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel published by Bankers Publishing Company, and is well represented in numerous industry publications.

1. Live Webinar

The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at .

2. Recorded Webinar & Free Digital Download

Can't attend the live webinar? The recorded webinar and free digital download link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter's email address so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date. Use the recorded webinar link or this "off-the-shelf"

training program for those that could not attend the live seminar and for future training.

3. Both Live & Recorded Webinar & Free Digital Download

Includes options 1 and 2 above

Cancellation Policy

Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

Registration Form - July 18, 2017

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Live Webinar Member $255 Single Location $150 Each Additional Location Non-Member $510 Single Location $300 Each Additional Location

Recorded Webinar & Free Digital Download Member $255 Non-Member $510

Both Live & Recorded Webinar &Free Digital Download

Member $ 375

Non-Member $750

_______________________________________________________________________ Name

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Check enclosed (6925 Parkdale Pl. Indianapolis. IN 46254)

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Questions? 317-387-9380

Elizabeth Kilty


Fax: 317-387-9374

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