Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

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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.


  • When does escrow apply under RESPA, TILA (for high-priced 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 deficiency?

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.

Originally recorded on July 18, 2017.

Recorded webinar link is available until January 31, 2018.

Free Digital Copy included with purchase to download and view beyond link expiration date.

Price includes sales tax.