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Program
Information:
(800) 793-6222
Sponsorship Information:
(202) 557-2733
Advertising:
(203) 834-8832
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| Noon-7:00 p.m. |
Registration
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| 1:00 p.m.–6:30 p.m. |
Newcomer Workshops
(Space available on a first-come, first-served basis)
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| 1:00 p.m.–2:30 p.m. |
Workshop 1: Consumer Protection Compliance
Topics include: Truth in Lending Act (TILA), Homeownership and Equity Protection Act (HOEPA), and Real Estate Settlement Procedures Act (RESPA).
Speakers:
Peter Microulis, Vice President, Advanced Financial Services Inc.
Michael B. O'Connor, Partner, Slaten & O'Connor, PC
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2:30 p.m.–2:45 p.m.
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Refreshment Break
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2:45 p.m.–4:15 p.m.
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Workshop 2: Fair Lending/Fair Credit Compliance
Topics include: Home Mortgage Disclosure Act (HMDA), Equal Credit Opportunity Act (ECOA), Fair Housing, Fair Credit Reporting Act (FCRA) and Fair and Accurate Transactions Act (FACTA).
Speakers:
Arthur B. Axelson, Partner, Reed Smith, LLP
Joseph T. Lynyak, III, Partner, Attorney At Law, Buckley Kolar LLP
Robert R. Maddox, Attorney, Burr & Forman, LLP
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4:15 p.m.–4:30 p.m.
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Break
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4:30 p.m.–6:00 p.m.
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Workshop 3: State Law Compliance
Topics include: Key State Predatory Lending, Licensing and Data Security Laws
Speakers:
Donald C. Lampe, Member, Womble, Carlyle, Sandridge & Rice, PLLC
Marsha L. Williams, Attorney, Middleberg, Riddle & Gianna
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4:30 p.m.–6:00 p.m.
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Meeting of MBA Regulatory Compliance Subcommittee (Closed)
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6:00 p.m.–7:00 p.m.
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Welcoming Reception/Exhibits Open
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7:30 a.m.–8:30 a.m.
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Continental Breakfast
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7:30 a.m.–5:30 p.m.
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Registration
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7:30 a.m.–5:00 p.m.
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Exhibits Open
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8:15 a.m.–9:15 a.m.
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Opening General Session: Legislative Outlook
In this facilitated discussion, industry experts and Washington, D.C. insiders offer valuable insights into the regulatory
outlook for the challenging year ahead.
Welcome Remarks :
Ken Markison, Senior Director and Regulatory Counsel, Government Affairs, Mortgage Bankers Association
Kurt Pfotenhauer, Senior Vice President of Government Affairs, Mortgage Bankers Association
Featured Speakers :
U.S. Rep. Brad Miller , D-N.C.
David G. Kittle, CMB, Vice Chairman, Mortgage Bankers Association
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9:15 a.m.–9:30 a.m.
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Coffee Service
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| 9:30 a.m.–11:00 a.m. |
Federal Regulators and Alphabet Soup Panel
Top federal regulatory officials and industry experts update you on breaking requirements, guidance and upcoming activities
in all key regulatory areas affecting the mortgage industry, including HOEPA, RESPA, HMDA, FCRA, FACTA and many more.
Speakers:
Richard J. Andreano, Partner, Weiner Brodsky Sidman Kider PC
David Hay, General Counsel, SunTrust Mortgage, Inc.
Kathleen Ryan, Counsel, Division of Consumer and Community Affairs, Federal Reserve
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11:00 a.m.– 11:15 a.m.
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Break
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11:15 a.m.–12:30 p.m.
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Point-Counterpoint: The Mortgage Industry Today and Tomorrow
Key experts from industry and advocacy organizations share their insights on developments in and possibilities for the mortgage
industry today and tomorrow during a facilitated discussion.
Speakers:
Allen J. Fishbein, Director of Housing and Credit Policy, Consumer Federation of America
Josh Nassar, Vice President of Federal Affairs, Center for Responsible Lending
Steve O’Connor, Senior Vice President of Public Policy, Government Affairs, Mortgage Bankers Association
Laurence E. Platt, Partner, K&L Gates
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12:30 p.m.–2:00 p.m.
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Speaker Luncheon
Luncheon also includes recognition of individuals working toward MBA Certified Mortgage Compliance Professional designations.
Luncheon Speaker :
Robert M. Couch, CMB, General Counsel, United States Department of Housing and Urban Development
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2:00 p.m.–3:15 p.m.
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CONCURRENT SESSIONS
Hot Topics 1: Nontraditional Products, Subprime Guidance, Anti-Predatory Lending Proposals and Emerging Issues
Experts discuss the new nontraditional and subprime guidance, including its underwriting, risk management and disclosure
requirements, as well as federal anti-predatory lending proposals under HOEPA and other emerging issues.
Moderator:
Mary Jo Sullivan, Senior Director, Mortgage Bankers Association
Speakers:
Jack Konyk, Senior Vice President, National City Mortgage Company
Paul H. Schieber, Chairman, Consumer Financial Services Group, Blank Rhome
Linda Gallagher, National Leader, Financial Services Regulatory Practice, KPMG LLP
Litigation and Enforcement Update
Learn from experts as they discuss major litigation trends affecting the industry at the state and federal levels, focusing
on class action activity in key areas, including RESPA, TILA, FCRA, FACTA and federal preemption.
Moderator:
Lois M. Jacobs, Of Counsel, Kralik & Associates Law Offices
Speakers:
Michael J. Agoglia, Managing Partner, Morrison & Foerster LLP
Sunny S. Huo, Member, Severson & Werson
Mitchel H. Kider, Managing Partner, Weiner Brodsky Sidman Kider PC
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3:15 p.m.–3:30 p.m.
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Refreshment Break
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3:30 p.m.–4:45 p.m.
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CONCURRENT SESSIONS
Servicing Developments
With a panel of experts, consider the latest servicing developments and trends, including late-breaking developments in loss
mitigation and foreclosure prevention strategies.
Moderator:
Vicki Vidal, Senior Director, Mortgage Bankers Association
Speakers:
Jordan Dorchuck, AMP, Executive Vice President & General Counsel, Aurora Loan Services, Inc.
Stephen D. Morrison, CMB, Vice President-Government & Industry Relations, Wells Fargo Home Mortgage
Donna Sheline, Director, Homeownership Preservation Office, JPMorgan Chase
Alison Utermohlen, Senior Director, Government Affairs, Mortgage Bankers Association
Hot Topics 2: Mortgage Fraud, FCRA/FACTA and Other Hot Topics
Experts discuss regulatory and legislative developments regarding mortgage fraud, FCRA/FACTA and other hot compliance topics.
Moderator:
Penny A. Paplanus, CMB, Vice President-Compliance, Carrington Mortgage Services, LLC
Speakers:
Jeremiah S. Buckley, Partner, Buckley Kolar LLP
Corey Carlisle, Senior Director, Government Affairs, Mortgage Bankers Association
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4:45 p.m.–5:00 p.m.
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Break
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5:00 p.m.–6:15 p.m.
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FACILITATED ROUNDTABLE DISCUSSIONS
Compliance in Key Areas including Data Security, Privacy and Identity, FCRA, FACTA and Mortgage Fraud
Facilitators:
Jeremiah S. Buckley, Partner, Buckley Kolar LLP
Jason Engel, Vice President & Chief Regulatory Counsel, Experian Corporation
Michael J. Santarcangelo, Founder and Chief, Security Catalyst
Andrew M. Smith, Of Counsel, Morrison & Foerster
Establishing Third Party Controls
Facilitators:
Mark C. Foley, Managing Director, Forensic Investigative Associates
Marion V. Mondor, CMB, Vice President, Mortgage Compliance Officer, Chevy Chase Bank, F.S.B./B.F. Saul Mortgage
Louis R. Pizante, Chief Executive Officer, Mavent Inc.
Non-Traditional Mortgage Products, Abusive Lending Protections and Licensing
Facilitators:
Melissa Koupal, President and Owner, License to Lend, LLC
Jack Konyk, Senior Vice President, National City Mortgage Company
Linda Gallagher, National Leader, Financial Services Regulatory Practice, KPMG LLP
Open Roundtable: Miscellaneous Regulatory Concerns
Facilitators:
Jed Mayk, Of Counsel, Blank Rome LLP
Penny A. Paplanus, CMB, Vice President-Compliance, Carrington Mortgage Services, LLC
Raymond J. Snytsheuvel, Vice President-Risk Management and General Counsel, The Bohan Group, Inc.
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| 6:15 p.m.–7:15 p.m. |
Networking Reception
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8:00 a.m.–9:00 a.m.
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Continental Breakfast
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8:00 a.m.–12:30 p.m.
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Registration
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8:15 a.m.–9:45 a.m.
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State Regulators' Panel
Hear a panel of state regulators and industry experts talk about breaking state regulatory developments and trends involving
licensing, mortgage originator responsibilities and other protections against abusive lending.
Moderator:
Paul J. Richman, Senior Director, Government Affairs, Mortgage Bankers Association
Speakers:
David Bleicken, Director of the Bureau of Licensing, Pennsylvania Department of Banking
Steven Kirchgraber, Deputy Superintendent of Banks, Consumer Services Division, New York State Banking Department
Donald C. Lampe, Member, Womble, Carlyle, Sandridge & Rice, PLLC
Michael L. Stevens, Senior Vice President, Regulatory Policy, Conference of State Bank Supervisors
Marsha L. Williams, Attorney, Middleberg, Riddle & Gianna
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9:30 a.m.–9:45 a.m.
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Break
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9:45 a.m.–11:00 a.m.
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FACILITATED ROUNDTABLE DISCUSSIONS
RESPA and TILA Issues (including Right of Rescission)
Facilitators:
Richard J. Andreano, Partner, Weiner Brodsky Sidman Kider PC
Michael B. O'Connor, Partner, Slaten & O'Connor, PC
HMDA Data Review: Fair Lending, ECOA and HMDA Compliance
Facilitators:
Robert E. Cook, Executive Vice President and Deputy General Counsel, Countrywide Financial Corporation
Paul F. Hancock, Partner, Kirkpatrick & Lockhart Preston Gates & Ellis, LLP
Maurice Jourdain-Earl, President, CLC Compliance Technologies, Inc.
Experiences in Preparing for a Regulatory Review
Facilitators:
Robert M. Jaworski, Partner, Reed Smith, LLP
Stephanie Ochoa, President, Ochoa & Associates
-Secondary Market and Servicing Issues
Facilitators:
Stephen F.J. Ornstein, Partner, Thacher Proffitt & Wood LLP
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11:00 a.m.–11:15 a.m.
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Coffee Break
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11:15 a.m.–12:30 p.m.
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CONCURRENT SESSIONS
Secondary Market Developments
Update yourself on secondary market developments, including GSE reform legislation, Reg AB, offering reform, assignee liability
and early payment default and buyback requirements.
Moderator:
Kathy Gibbons, Senior Director for Government Affairs, Secondary and Capital Markets, Mortgage Bankers Association
Speakers:
Stephen L. Ledbetter, CFA, Senior Advisor to the Executive Vice President, Ginnie Mae
Andrew Miller, Vice President and Deputy General Counsel, Fannie Mae
Stephen F.J. Ornstein, Partner, Thacher Proffitt & Wood LLP
Hot Topics 3: HMDA, Fair Lending and ECOA Developments and Other Hot Topics
Listen as experts consider the new HMDA data, fair lending and ECOA developments, recent enforcement investigations and settlements
and other hot topics to help develop your company's compliance program.
Speakers:
Robert E. Cook, Executive Vice President and Deputy General Counsel, Countrywide Financial Corporation
Paul F. Hancock, Partner, Kirkpatrick & Lockhart Preston Gates & Ellis, LLP
Andrew L. Sandler, Partner, Skadden, Arps, Slate, Meagher & Flom, LLP
John R. Thompson, Chief Compliance Officer, Maverick Residential Mortgage
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12:30 p.m.
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Conference Concludes
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