Schedule subject to change.
Noon–6:00 p.m.
Registration - Grand Registration A
1:00 p.m.–6:00 p.m.
Newcomer Workshops (Space available on a first-come, first-served basis) - Salon D
Participate in mini-courses on key regulatory requirements and reference shortcuts, which are designed for those who
are new to the industry as well as those who need to fill in gaps or just brush up.
1:00 p.m. - 2:30 p.m. Workshop 1: Survey of TILA, HOEPA, RESPA, and Data Security
Facilitators:
Peter Microulis, Vice President of Quality Assurance, Advanced Financial Services, Inc.
Michael O’Connor, Partner, Slaten & O'Connor PC
2:30 p.m. - 2:45 p.m. Refreshment Break
2:45 p.m. - 4:15 p.m. Workshop 2: Survey of HMDA, ECOA, Fair Housing, FCRA and FACTA
Facilitators:
Sunny Huo, Attorney-at-Law, Severson & Werson
John Thompson,Chief Compliance Officer,Compliance Source
4:15 p.m. - 4:30 p.m. Break
4:30 p.m. - 5:45 p.m. Workshop 3: The Research Toolbox: Survey of the Most Effective Tools for
Researching and Understanding Mortgage Industry Regulatory and Legal Issues
Facilitators:
Penny Paplanus, CMB, Vice President-Compliance, New Century Financial Corporation
Carol Tomaszczuk, Senior Counsel, Lotstein Buckman LLP
4:30 p.m.–6:00 p.m.
Meeting of MBA Regulatory Compliance Subcommittee (Closed) - Salon E
6:00 p.m.–7:00 p.m.
Exhibits Open - Grand Foyer
6:00 p.m.–7:00 p.m.
Welcoming Reception - Capitol Foyer
7:30 a.m.–5:00 p.m.
Registration - Grand Registration A
7:30 a.m.– 5:00 p.m.
Exhibits Open - Grand Foyer
7:30 a.m.–8:30 a.m.
Continental Breakfast - Grand Foyer
8:15 a.m.–9:30 a.m.
Opening General Session: Regulatory Outlook - Salons I & II
Featured Speakers:
9:30 a.m.–9:45 a.m.
Coffee Service - Grand Foyer
9:45 a.m.–11:00 a.m.
Alphabet Soup Panel — Federal Regulatory Developments - Salons I & II
Get updated on a wide array of Federal regulatory developments affecting mortgage lending and your business,
including the Truth in Lending Act (TILA), HOEPA, Real Estate Settlement Procedures Act, FCRA and FACTA and other areas.
Moderator:
Raymond Snytsheuvel, Vice President-Compliance,Option One Mortgage Corporation
Panelists:
Richard Andreano, Partner, Weiner Brodsky Sidman Kider PC
Jeremiah Buckley, Founding Partner, Buckley Kolar LLP
Jack Konyk, Senior Vice President, National City Mortgage Company
Anna Campo Pané ,Associate, Lotstein Buckman LLP
11:00 a.m.–11:15 a.m.
Break
11:15 a.m.–12:30 p.m.
Federal Regulators’ Panel - Salons I & II
Hear key Federal regulatory officials update you on breaking news, trends and upcoming activities in all significant
regulatory areas.
Moderator:
Ken Markison, Senior Director, Government Affairs, Mortgage Bankers Association
Panelists:
Michael Bylsma, Director-Community & Consumer Law, Office of the Comptroller of the Currency
Gary Cunningham, Deputy Assistant Secretary for Regulatory Affairs andManufactured Housing
Kathleen Ryan, Counsel, Division of Consumer and Community Affairs, Federal Reserve Board
Peggy Twohig, Associate Director-Financial Practices, Federal Trade Commission
12:30 p.m.–2:00 p.m.
Luncheon - Salons III & IV Speaker: Peter D. Hart, Leading Pollster and Public Policy Expert
2:00 p.m.–3:15 p.m.
Concurrent Sessions
Hot Topics (Such as Data Security, Mortgage Fraud and HMDA) - Salon I
Listen as this panel digs deeper into hot issues, such as data security, mortgage fraud and Home Mortgage
Disclosure Act (HMDA).
Moderator:
Stephen Morrison, Vice President, Wells Fargo Home Mortgage
Panelists:
Paul Hancock, Partner, Hogan and Hartson
Kathryn Raymer, Executive Vice President – Compliance, U.S. Bank Home Mortgage
Andrew Sandler, Partner, Skadden, Arps, Slate, Meagher & Flom, LLP
Dale Sugimoto, Senior Vice President, Chief Risk Officer Option One Mortgage Corporation
State Legislative and Regulatory Trends (Including Abusive Lending and Licensing Laws) - Salon II
Listen as speakers survey key state and local legal and regulatory changes and trends, including new abusive
lending and licensing requirements.
Moderator:
Paul Richman, Senior Director - Government Affairs, Mortgage Bankers Association
Panelist:
Robert Levy, Executive Director & General Counsel, Mortgage Bankers Association of New Jersey, Inc.
Don Lampe, Member, Womble, Carlyle, Sandridge & Rice PLLC
Andrea Lee Negroni, Of Counsel, Buckley Kolar LLP
Ralph Wutscher, Of Cousel, Noonan & Lieberman Ltd
3:15 p.m.–3:30 p.m.
Refreshment Break - Grand Foyer
3:30 p.m.–4:45 p.m.
Concurrent Sessions
Servicing Developments - Salon I
With a panel of experts, consider the latest servicing developments, including best practices and Federal Housing
Administration (FHA) and Government Sponsored Enterprises (GSE) requirements.
Moderator:
Vicky Vidal, Senior Director, Government Affairs, Mortgage Bankers Association
Panelists:
Arthur Axelson, Partner, Reed Smith LLP
Kathleen Egan, Senior Vice President and Assistant General Counsel, Wachovia Mortgage Corporation
Kathleen Wood-Wagner,Vice President & Chief Regulatory Counsel,Ameriquest Mortgage Company
Litigation Update - Salon II
Learn from legal experts as they discuss major litigation trends affecting the industry at the state and federal
levels focusing in particular on class action activity.
Moderator:
Lois Jacobs, General Counsel, PMC BanCorp.
Panelists:
Michael Agoglia, Partner, Morrison & Foerster, LLP
Patricia McClaran, Partner, Severson & Werson
4:45 p.m.–5:00 p.m.
Break
5:00 p.m.–6:15 p.m.
Facilitated Roundtable Discussions
Attend a much expanded choice of roundtables facilitated by industry experts to help you navigate old and new
regulatory issues facing your organization. Compare ideas and solutions with other conference attendees.
Nuts and Bolts of Compliance in Key Areas Including Data Security, Privacy and Identity Theft,
and Mortgage Fraud
Facilitators:
Kathryn Raymer, Executive Vice President – Compliance, U.S. Bank Home Mortgage
Dale Sugimoto, Senior Vice President, Chief Risk Officer Option One Mortgage Corporation
Nuts and Bolts of Compliance in Key Areas Including FCRA and FACTA
Facilitators:
Jeremiah Buckley, Partner, Buckley Kolar, LLP
Thomas Cunningham, Partner, Lord, Bissell & Brook, LLP
Mary Jo Sullivan, Director, Government Affairs,Mortgage Bankers Association
Using Technology for Regulatory Compliance
Facilitators:
Stephanie Ochoa, Vice President, Compliance Services QuestSoft Corporation
Rob Carpenter, Chief Technology Officer,Dorado Corporation
Non-Traditional Mortgage Products, Abusive Lending Protections and Licensing
Facilitators:
John Konyk, Senior Vice President, National City Mortgage Company
6:15 p.m.–7:15 p.m.
Networking Reception - Garden Terrace
8:00 a.m.–12:30 p.m.
Registration - Grand Registration A
8:00 a.m.–11:00 a.m.
Exhibits Open - Grand Foyer
8:00 a.m.–9:00 a.m.
Continental Breakfast - Grand Foyer
8:30 a.m.–9:30 a.m.
State Regulators’ Panel - Salons I & II
Hear from a panel of state regulators talking about breaking news and trends concerning state regulatory activities.
Moderator:
Steve O'Connor, Senior Vice President-Policy Development, Mortgage Bankers Association
Panelists:
David Bleicken, Director, Pennsylvania Department of Banking
Susan Hancock, Deputy Commissioner, SCC-Bureau Of Finance Institutions
Shaun Petersen, Deputy Attorney General,Attorney Generals Office, Consumer Protection Section State of Ohio
9:30 a.m.–10:45 a.m.
Facilitated Roundtable Discussions
Nuts and Bolts of RESPA, TILA (Including Right of Rescission) and CANSPAM Compliance
Facilitators:
Richard Andreano, Partner, Weiner Brodsky Sidman Kider PC
Ken Markison, Senior Director, Government Affairs,Mortgage Bankers Association
Phillip Schulman, Partner, Kirkpatrick & Lockhart Nicholson Graham, LLP
Reviewing Your HMDA Data and Nuts and Bolts of Fair Lending, ECOA and HMDA Compliance
Facilitators:
Paul Hancock, Partner, Hogan and Hartson
John Thompson, Chief Compliance Officer, Compliance Source
How to Prepare Your Company for a Regulatory Review
Facilitators:
Laurence Platt, Partner, Kirkpatrick & Lockhart Nicholson Graham LLP
Agency and Non-Agency Origination and Servicing Issues including Reg AB
Facilitators:
Kathy Gibbons, Senior Director for Government Affairs, Secondary and Capital Markets
Mortgage Bankers Association
Vicky Vidal, Senior Director for Government Affairs, Mortgage Bankers Association
10:45 a.m.–11:00 a.m.
Coffee Break - Grand Foyer
11:00 a.m.–12:30 p.m.
Concurrent Sessions
Secondary Market Developments - Salon I
Experts will provide information on regulatory and legal developments pertinent to the agency and non-agency
markets, including new procedures and recently adopted by the GSEs, Reg AB for non-agency mortgages and MBS,
and how to avoid assignee liability or predatory lending problems.
Moderator:
Kathy Gibbons, Senior Director for Government Affairs, Secondary and Capital Markets
Mortgage Bankers Association
Panelists:
John Cassidy, Vice President, Regulatory Compliance, Goldman Sachs
Wendell Chambliss, Attorney, Freddie Mac
Marlo Young, Partner, Thacher Proffitt & Wood LLP
RESPA and Other Areas of Federal and State Enforcement - Salon II
Learn from industry legal experts about key enforcement actions under RESPA and other laws.
Panelists:
Joseph Kolar, Founding Partner, Buckley Kolar LLP
Melissa Richards, Shareholder, Buchalter Nemer
David Sands, Partner,Sheppard, Mullin, Richter & Hampton LLP
Phillip Schulman, Partner, Kirkpatrick & Lockhart Nicholson Graham LLP
12:30 p.m.
Conference Concludes
|
