Welcome to MBA.

Thursday, March 13

Opening Session - Industry Update and Outlook on the Fight Against Fraud

Speakers:
David G. Kittle , CMB, Chairman-Elect, MBA, President, Principle Wholesale Lending, Inc.
John Arterberry, Executive Deputy Chief, Fraud Section, United States Department of Justice
Merle D. Sharick, CMB, Vice President, Sales, Mortgage Asset Research Institute, Inc.

Identity Theft: How Lenders and Servicers Handle Identity Theft Claims

Speakers:
Lisa Binkley, Executive Vice President, Risk Strategy & Policy Development, Rapid Reporting Verification Company
Larry G. Ruder, Vice President of Fraud, Wells Fargo Home Mortgage

Quantifying Fraud Losses and Investments in Fraud Prevention

Moderator:
Michael H. Delbick, Director of Quality and Fraud Risk Management, Indymac Bank

Speakers:
Shannon R. Mazepink, Vice President, Head of Anti-Fraud Group, IndyMac Bank
Eric Weinstein, Partner, Feldman, Weinstein & Smith LLP

Identifying and Addressing Fraud Post Closing

Moderator:
Gail Andrich, Vice President - MGIC Investor Services Corporation, Mortgage Guaranty Insurance Corporation

Speakers:
Steven M. Dailey, Partner, Kutak Rock, LLP
Jesse Hernandez, Partner, Anderson, McPharlin & Conners, LLP
Paul Levin, Vice President and Senior Litigation Counsel, Indymac Bank. FSB
Vanessa Widener, Partner, Anderson, McPharlin & Conners, LLP

New Twists on Old Schemes: Trends and Tips on Mortgage Fraud Schemes

Moderator:
Kimberly Ellison, Claims Manager, The Prieston Group

Speakers:
William H. Brewster, Director, Anti Fraud Initiatives, Fannie Mae
Jenny Nunn Brawley , Mortgage Fraud Investigations Manager, Freddie Mac
John Gray , Senior Vice President, Fraud Prevention, Bear, Stearns & Co., Inc.
Linda W. Roddenberry, Group Vice President, Loan Risk and Recovery, SunTrust Mortgage, Inc.

Appraisal Fraud

Moderator:
James Ronan, Vice President, Industry Relations, Interthinx

Speakers:
Patrick L. Callison, Chief Appraiser, Director of AVM Quality Control, TransUnion Settlement Solutions
Rachel M. Dollar, CMB, Vice President, Smith Dollar PC
Carl Ernst, Chief Executive Officer, Ernst Publishing Co. LLC
Rosemarie A. Wolfe, Director Quality Control, EquiFirst

A New Regulatory Framework to Fight Fraud: State Mortgage Fraud Laws and Regulation

Moderator:
Timothy J. Doyle, Vice President, Conference of State Bank Supervisors

Speakers:
Daniel J. Laudicina, Partner, Hudson Cook, LLP
Reynold Benjamin, Assistant Director, Division of Banking, IL Department of Financial & Professional Regulation

Handout
MBA's Mortgage Fraud Strengthening Federal and State Mortgage Fraud Prevention Efforts

Friday, March 14

The Secondary Market Response to Mortgage Fraud

Moderator:
Corey Carlisle, Senior Director, Mortgage Bankers Association

Speakers:
Robert N. Hagberg, Fraud Investigations Manager, Freddie Mac
Amy Heinz , Senior Industry Relations Manager, Anti-Fraud Initiatives, Fannie Mae

Measuring Fraud Prevention Tools and Techniques

Moderator:
Mark A. Nelson, Senior Vice President, Risk Management, JPMorgan Chase

Speakers:
Bridget Berg, Director Fraud Risk Management, GMAC ResCap
Christopher Johnson, Risk Mitigation, Washington Mutual

Mortgage Fraud Investigation and Prosecution: Working With Law Enforcement

Moderator:
Mark Kasak, Vice President, Fraud Prevention, Bear, Stearns & Co., Inc.

Speakers:
Scott Broshears , Special Agent, Financial Crimes Section, Federal Bureau of Investigations
Anthony P. D'Angelo , Supervisory Special Agent, White Collar Crime, Federal Bureau of Investigations
John Lucki, Sergeant, Investigative Coordinator, Chicago Police Department
James Maloney, Commanding Officer, CPD Financial Crimes Section, Chicago Police Department
Jean Quinn , Assistant States Attorney, Cook County Special Prosecutions: Financial Crimes
Brian Netols, Deputy Chief, Major Case and Special Prosecutions Section, Mortgage Fraud Prosecutions Coordinator, Unites States Attorneys Office, Northern District of Illinois