MBA’s Legal Issues in Mortgage Technology Conference Wednesday, November 28, 2007
Basics Workshop 1: Technology Foundations of the Mortgage Industry
Harry Gardner, Senior Director and Acting Vice President, Industry Technology, Mortgage Bankers Association
David Krause, Director, XML Architecture and Compliance, Mortgage Bankers Association
Basics Workshop 2: Key Legal Requirements for the Mortgage Industry
Ken Markison, Senior Director & Regulatory Counsel, Mortgage Bankers Association
Grace Powers, First Vice President, Senior Legal Counsel, Countrywide Financial Corporation
Margo H. K. Tank, Partner, Buckley Kolar LLP
eMortgage Adoption Issues and Solutions
Harry Gardner, Senior Director and Acting Vice President, Industry Technology, Mortgage Bankers Association
Stephen F. Bisbee, President and Chief Executive Officer, eOriginal, Inc.
Chris Christensen, Attorney, PeirsonPatterson, LLP
Terry Van Bibber, President, Safedocs, Inc.
New Challenges, New Technologies
Stephen D. Morrison, CMB, Vice President-Government & Industry Relations, Wells Fargo Home Mortgage
Lynette Hotchkiss, Senior Vice President, Senior Legal Counsel, Mavent Inc.
Jack Konyk, Senior Vice President, National City Mortgage Company
Raymond Snytsheuvel, Vice President Risk Management; General Counsel, The Bohan Group, Inc.
Handouts
Statement on Subprime Mortgage Lending
Summary of Regulators Final Subprime Statement
Interagency Guidance on Nontraditional Mortgage Product Risks
Key Points in the Guidance on Nontraditional Mortgage Products
Outsourcing and Other Hot Topics in Law and Technology
Sunny S. Huo, Member, Severson & Werson
Devin Cuyler, Partner, Reed Smith
Damien Weldon, Vice President –Collateral & Prepayment Analytics, LoanPerformance
Thursday, November 29, 2007
Intellectual Property Issues
Phyllis K. Slesinger, General Counsel, Mortgage Bankers Association
Eric M. Acker, Partner, Morrison & Foerster LLP
Jose Patino, Partner, Morrison & Foerster LLP
Data Security, Consumer Privacy and Identity Theft
Robert (RJ) Schlecht, Director-Industry Technology Security & Compliance, Mortgage Bankers Association
Andrew M. Smith, Of Counsel, Morrison & Foerster LLP
Michael Kurihara, Director, Information Security, Experian
eDiscovery and Revisions to the Federal Rules of Civil Procedure
Phyllis K. Slesinger, General Counsel, Mortgage Bankers Association
Charlotte Bahin, Esq., Partner, Locke Lord Bissell & Liddell LLP
Robert S. Gerber, Esq., Partner, Sheppard Mullin Richter & Hampton LLP
Handouts
Changes in The Discovery Of Electronic Communications: Are You Ready?
From E-Discovery to E-Admissibility? Lorraine v. Markel and What May Follow
Suggested Data Preservation Steps
eNotes, the MERS eRegistry and Warehouse Lending - Perfecting a Warehouse Lender's Interest in
Harry Gardner, Senior Director and Acting Vice President, Industry Technology, Mortgage Bankers Association
Bill Hultman, Senior Vice President-Corporate Group, MERS
Grace Powers, First Vice President, Senior Legal Counsel, Countrywide Financial Corporation
Stanley M. Street, President, Street Resource Group, Inc.
Ask the Experts - Open Forum
Friday, November 30, 2007
Protecting Your Company: Technology for Fair Lending, Fraud Detection and Other Purposes
Joseph T. Lynyak, III, Partner, Buckley Kolar LLP
Dennis Outlaw, Senior Consultant-Mortgage Fraud, Wolters Kluwer Financial Services (PCi)
Roger Fendelman, Vice President-Compliance, Interthinx
Maurice Jourdain-Earl, President, CLC Compliance Technologies, Inc.
Handouts
Mortgage Fraud Is Investigated by the FBI
Mortgage Fraud Letter
Strengthening Federal and State Mortgage Fraud Prevention Efforts
Secondary Market Developments in eMortgages
Jeffrey Marston, Managing Associate General Counsel, Freddie Mac
Samuel I. Racoosin, Associate General Counsel, Fannie Mae
Handouts
Century Bank and Fannie Mae: Success in eMortgage Partnership
Fannie Mae Executive Overview Getting Started with eMortgages
Fannie Mae eMortgages: Research Findings on the State of the Industry Adoption
Fannie Mae How to Implement eMortgages
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