Workshop 2: Quick Guide to the Alphabet Soup: Federal Laws (Continued)
May 3, 2009 2:00 p.m.-2:45 p.m.
Speakers:
Peter Microulis, Vice President, Advanced Financial Services Inc.
Michael O'Connor, Partner, Slaten & O'Connor, P.C.

Presentation - Microulis
Presentaton - O'Connor

Workshop 3: State Law Developments
May 3, 2009 3:00 p.m.-3:45 p.m.
Speakers:
Melissa Koupal, Compliance Manager, Nationwide Lending Corporation
Nanci L. Weissgold, Partner, K&L Gates
Marsha L. Williams, Esq., Attorney, Middleberg Riddle & Gianna/MRG Document Technologies

Presentation - Koupal
Presentation - Weissgold
Presentation - Williams

References:
CSBS Model Legislation
CSBS State SAFE Act Legislation Track Sheet
Deja Vu All Over Again
Fannie and NMSL LO License
HUD Commentary on SAFE Act
Make My Day
Model SAFE Act Legislation
National Component Outline
New Jersey AntiForeclosure Law
North Carolina Loan Modifiaction
State Component Outline

Workshop 4: Bankruptcy Law Overview
May 3, 2009 4:00 p.m.-4:45 p.m.
Speakers:
Patricia Antonelli, Partner, Partridge Snow & Hahn LLP
Lance E. Olsen, Managing Partner, Routh Crabtree Olsen, P.S.

Presentation (Group)

References:
Bankruptcy Law Overview

General Session: Taking Stock of the Federal Legislative and Regulatory Front in this Unparalleled Time for the Mortgage Industry
May 4, 2009 8:30 a.m.-10:15 a.m.
Moderator: Josh Denney, AMP, Associate Vice President, Public Policy & Government Affairs, Mortgage Bankers Association
Speakers:
Ivy Jackson, Director, Office of RESPA and Interstate Land Sales, U. S. Department of Housing and Urban Development
Joseph M. Kolar, Partner, BuckleySandler, LLP
Alfred M. Pollard, General Counsel, Federal Housing Finance Agency

General Session: What Can Our Industry Expect on the Road Ahead?
May 4, 2009 10:30 a.m.-Noon
Moderator: Ken Markison, Associate Vice President, Mortgage Bankers Association
Speakers:
Ellen Harnick, Senior Policy Counsel, Center for Responsible Lending
David Hay, Group Vice President, Associate General Counsel, SunTrust Mortgage Inc
Laurence E. Platt, Partner, K&L Gates

Presentation - Markison

Class Actions and Enforcement Trends
May 4, 2009 1:30 p.m.-2:45 p.m.
Speakers:
Michael J. Agoglia, Partner, Morrison & Foerster LLP
Richard E. Gottlieb, Member and Director, Financial Institutions Group, Dykema Gossett PLLC
Andrew L. Sandler, Partner, BuckleySandler, LLP

Presentation - Gottlieb
Presentation - Sandler

Regulatory Panel 1: TILA, RESPA and HOEPA Update
May 4, 2009 1:30 p.m.-2:45 p.m.
Moderator:
Stephen D. Morrison, CMB, 2009 Chair, MBA's Legal & Regulatory Compliance Committee
Speakers:
Rich J. Andreano, Jr., Esq., Partner, Weiner Brodsky Sidman Kider PC
Paul H Schieber, Chairman, Consumer Financial Services Group, Blank Rome LLP
Phillip L. Schulman, Esq., Partner, K&L Gates

Presentation - Andreano
Presentation - Schieber
Presentation - Schulman

References:
Final RESPA Rule
GFEstimate

Regulatory Panel 2: FCRA and FACTA Fair Lending and HMDA, Data Security and Other Legal and Regulatory Compliance Issues
May 4, 2009 3:00 p.m.-4:15 p.m.
Moderator:
David Hay, Group Vice President, Associate General Counsel, SunTrust Mortgage, Inc
Speakers:
Paul F. Hancock, Partner, K&L Gates
Joseph T. Lynyak, III, Partner, Venable LLP
Andrew M. Smith, Partner, Morrison & Foerster LLP

Presentation - Hancock
Presentation - Lynyak
Presentation - Smith

Bankruptcy and Cram Down Legislation
May 4, 2009 3:00 p.m.-4:15 p.m.
Moderator:
Alan S. Wolf, President, The Wolf Firm, A Law Corporation
Speakers:
Patricia Antonelli, Partner, Partridge Snow & Hahn LLP
Jeffrey P. Naimon, Partner, BuckleySandler, LLP

Presentation - Antonelli
Presentation - Naimon

Roundtable Discussions: Litigation Issues
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Michael J. Agoglia, Partner, Morrison & Foerster LLP
Andrew L Sandler, Partner, BuckleySandler, LLP

Roundtable Discussions: Bankruptcy and Cramdown
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Patricia Antonelli, Partner, Partridge Snow & Hahn LLP
Jeffrey P. Naimon, Partner, BuckleySandler, LLP
Lance E. Olsen, Managing Partner, Routh Crabtree Olsen, P.S.
Alan S. Wolf, President, The Wolf Firm, A Law Corporation

Roundtable Discussions: RESPA and TILA Issues
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Rich J. Andreano, Jr., Partner, Weiner Brodsky Sidman Kider PC
Stephen D. Morrison, CMB, 2009 Chair, MBA's Legal & Regulatory Compliance Committee
Paul H. Schieber, Chairman, Consumer Financial Services Group, Blank Rome LLP
Phillip L. Schulman, Partner, K&L Gates

Roundtable Discussions: Red Flags and HMDA
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Amy Brachio, Senior Manager, Ernst & Young LLP
Paul F. Hancock, Partner, K&L Gates
Joseph T. Lynyak, III, Partner, Venable LLP
Andrew M. Smith, Partner, Morrison & Foerster LLP


Roundtable Discussions: State Issues Including Licensing
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Melissa Koupal, Compliance Manager, Nationwide Lending Corporation
Nanci L. Weissgold, Partner, K&L Gates
Marsha L. Williams, Attorney, Middleberg Riddle & Gianna/MRG Document Technologies


General Session: Conversation with State Attorneys General and Other State Regulators on Enforcement Developments
May 5, 2009 9:00 a.m.-10:30 a.m.
Moderator:
Donald C. Lampe, Partner & Member, Womble, Carlyle, Sandridge & Rice, PLLC
Speakers:
Kris D. Kully, Attorney, K&L Gates, LLP
Stanley Wojciechowski, Senior Counsel, Predatory Lending Unit, Illinois Department of Financial and Professional Regulation, Division of Banking

Presentation - Kully

Update on Legal Issues in Mortgage Technology
May 5, 2009 10:45 a.m.-Noon
Moderator:
Grace Powers, Assistant General Counsel, Bank of America
Speakers:
Heather Czermak, Senior Product Manager, Wolters Kluwer Financial Services/VMP/PCi
Louis R. Pizante, Chief Executive Officer, Mavent Inc.
Margo H. K. Tank, Partner, BuckleySandler, LLP

Presentation - Pizante
Presentation - Tank

TARP and Stimulus Legislation
May 5, 2009 10:45 a.m.-Noon
Moderator:
Melanie L. Reid, CMB, AMP, Senior Vice President, SunTrust Mortgage, Inc.
Speakers:
Denise P. Brennan, Managing Counsel, Wells Fargo Home Mortgage
Jeremiah S. Buckley, Partner, BuckleySandler, LLP
J. Michael Brown, Partner, Reed Smith LLP

Presentation - Brennan
Presentation - Brown
Presentation - Buckley
Presentation - Reid

Economic Update Luncheon
May 5, 2009 Noon-1:30 p.m.
Speaker:
Michael Fratantoni, Vice President, Single-Family Research - Research and Economics, Mortgage Bankers Association

Presentation - Fratantoni

Defending Your Company Against Individual Cases
May 5, 2009 1:30 p.m.-2:45 p.m.
Moderator:
Louis M. Jacobs, Partner Kralik & Jacobs LLP
Speakers:
Thomas M. Hefferon, Partner, Goodwin Procter, LLP
Sunny S. Huo, Member, Severson & Werson
Robert R. Maddox, CMB, AMP, Partner, Bradley Arant Boult Cummings

Presentation - Huo
Presentation - Maddox

Government Program Update: Hope for Homeowners, Reverse Mortgages and Other FHA, VA and Agency Developments
May 5, 2009 1:30 p.m.-2:45 p.m.
Moderator:
James A Brodsky, Partner, Weiner Brodsky Sidman Kider PC
Speakers:
Margaret Burns, Director - Office of Single Family Program Development, Federal Housing Administration
Allen H. Jones, AMP, Government Lending Executive, Bank of America

Presentation - Brodsky
Presentation - Jones

Hot Secondary Market Issues
May 5, 2009 3:00 p.m.-4:15 p.m.
Moderator:
Sandra S. Barker, Vice President and Chief Legal Counsel, Chevy Chase Bank
Speaker:
Stephen F.J. Ornstein, Partner, Sonnenschein Nath & Rosenthal LLP
Laurence E. Platt, Esq., Partner, K&L Gates
Josh Denney, Associate Vice President, Mortgage Bankers Association

Presentation - Barker
Presentation - Ornstein
Presentation - Platt
Presentation - Denney

References:
Chicken Little

Unprecedented Attention to Servicing: Helping Borrowers in Trouble Through Modifications and Other Means, Including Investor Ramifications
May 5, 2009 3:00 p.m.-4:15 p.m.
Moderator:
Deborah Oakley, Stewart Lender Services
Speaker:
Juliane Brooks Alt, Associate General Counsel, Fannie Mae
Arthur B. Axelson, Partner, Reed Smith LLP
Faith A. Schwartz, Executive Director, HOPE NOW Alliance

Presentation - Alt
Presentation - Schwartz

Roundtable Discussions: New Legislation and New Regulations
May 4, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Michael A. Benoit, Partner, Hudson Cook, LLP/CounselorLibrary
John V. Konyk, Senior Vice President, National City Mortgage
Loretta Salzano, Partner, Franzen And Salzano, P.C.


Roundtable Discussions: Defending Your Company against Subprime Crisis Related Litigation
May 5, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Thomas M. Hefferon, Partner, Goodwin Procter, LLP
Lois M. Jacobs, Partner, Kralik & Jacobs LLP
Robert R. Maddox, CMB, AMP, Partner, Bradley Arant Boult Cummings

Roundtable Discussions: Using Technology to Meet Regulatory Responsibilities
and Achieve Electronic Originations
May 5, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Heather Czermak, Senior Product Manager, Wolters Kluwer Financial Services/VMP/PCi
Louis R. Pizante, Chief Executive Officer, Mavent Inc.
Grace Powers, Assistant General Counsel, Bank of America
Margo H. K. Tank, Partner, BuckleySandler, LLP

Roundtable Discussions: Servicing and Loss Mitigation Issues
May 5, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Julane Brooks Alt, Associate General Counsel, Fannie Mae
Arthur B. Axelson, Partner, Reed Smith, LLP
Faith A. Schwartz, Executive Director, HOPE NOW Alliance

Roundtable Discussions: Secondary Market and Buyback Issues
May 5, 2009 4:30 p.m.-5:30 p.m.
Speakers:
Sandra S. Barker, Vice President and Chief Legal Counsel, Chevy Chase Bank
Stephen F.J. Ornstein, Partner, Sonnenschein Nath & Rosenthal LLP
Laurence E. Platt, Partner, K&L Gates
Scott D. Samlin, Chief Compliance Officer - Residential Mortgages, Morgan Stanley

Developments in Combating Mortgage Fraud and Protecting Company Data
May 6, 2009 8:30 a.m.-10:15 a.m
Moderator: Richard H. Wohl, CMB, Managing Partner, Fortace LLC
Speaker:
Rachel M. Dollar, CMB, Vice President, Smith Dollar PC
Penny A. Paplanus, CMB, Planet Financial Group, LLC, Burlington, NC
Marsha L. Williams, Attorney, Middleberg Riddle & Gianna/MRG Document Technologies

Presentation - Wohl
Presentation - Paplanus
Presentation - Williams

Managing Your Legal Shop in the Most Challenging of Times and Other Hot Topics
May 6, 2009 8:30 a.m.-10:15 a.m
Moderator:
Ken Markison, Associate Vice President, Mortgage Bankers Association
Speakers:
Martin S. Frenkel, Shareholder, Maddin Hauser, P.C.
Rose Mancini, General Group Counsel, HSBC Consumer & Mortgage Lending
Randal D. Shields, Associate General Counsel, Bank of America

Presentation - Frenkel
Presentation - Shields

Legal Ethics for Continuing Legal Education (CLE)
May 6, 2009 10:30 a.m.-Noon
Instructor:
Thomas E. Spahn, Partner, McGuireWoods LLP

Presentation - Spahn 1
Presentation - Spahn 2