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Our database of articles starts in 2018. If there’s an older article you need or there’s a subject that you’d like to research, please call 800-934-REGS or email us [email protected] and we’ll get the information to you.

mortgage loan disclosure

TRID Fee Placement

By | February 24, 2023

Chart provides guidance on the placement of certain common fees on the loan estimate and closing disclosure.

TRID Fee Placement Read More »

selecting audit button

Tolerance In 5 Years Monitoring

By | February 24, 2023

Tool to aid in validating TRID tolerances for the In 5 Years calculation on the loan estimate and total of payments calculation on the closing disclosure as well as Fee tolerance calculations. Use this tool to ensure your TRID calculations are accurate and fees paid by borrower(s) do not exceed TRID’s specific tolerance limitations.

Tolerance In 5 Years Monitoring Read More »

womans hand on on calculator

Finance Charge List

By | February 24, 2023

List of common loan finance charges.

Finance Charge List Read More »

loan fee disclosure

Documentation Chart

By | February 24, 2023

Chart identifies disclosures required for various common loan types.

Documentation Chart Read More »

group reviewing content at a conference table

Advertising Checklist

By | February 24, 2023

Tool to aid in review of various types of product advertising.

Advertising Checklist Read More »

regulations book

Regulation E Claim Calendar

By | February 24, 2023

Tool to aid in tracking due dates for provisional and final credit, exclude non-Regulation E claims (business cards or merchant disputes) from due dates but allows for claim to be logged and monitored, based on claim type, automatically identifies a 45- or 90-day investigation period.

Regulation E Claim Calendar Read More »

mortgage loan disclosure

HOEPA Calculation Worksheet for 2023 Loans

By | February 24, 2023

Tool to calculate whether your loan transaction is subject to HOEPA based on the points and fees and prepayment penalties paid by the borrower. Worksheets are updated annually to reflect changes loan amount thresholds. Select the worksheet based on the year the loan has been originated. Example: loan originated in December 2022 – select the HOEPA Calculation Worksheet 2022.01.

HOEPA Calculation Worksheet for 2023 Loans Read More »

mortgage loan disclosure

HOEPA Calculation Worksheet for 2022 Loans

By | February 23, 2023

Tool to calculate whether your loan transaction is subject to HOEPA based on the points and fees and prepayment penalties paid by the borrower. Worksheets are updated annually to reflect changes loan amount thresholds. Select the worksheet based on the year the loan has been originated. Example: loan originated in December 2022 – select the HOEPA Calculation Worksheet 2022.01.

HOEPA Calculation Worksheet for 2022 Loans Read More »

mortgage loan disclosure

HOEPA Calculation Worksheet for 2021 Loans

By | February 22, 2023

Tool to calculate whether your loan transaction is subject to HOEPA based on the points and fees and prepayment penalties paid by the borrower. Worksheets are updated annually to reflect changes loan amount thresholds. Select the worksheet based on the year the loan has been originated. Example: loan originated in December 2022 – select the HOEPA Calculation Worksheet 2022.01.

HOEPA Calculation Worksheet for 2021 Loans Read More »

update, upgrade, to update-1672349.jpg

Regulatory Updates – Fourth Quarter 2022

By | February 21, 2023

Below is a link to the Regulatory Updates as of the end of Q4. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. You can download the updates in a PDF form here.As always, TCA is here to help with A Better Way to answer all your …

Regulatory Updates – Fourth Quarter 2022 Read More »

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