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Regulatory Compliance Conference
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Industry Resources
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Best Practices & Standards
Alphabet Soup Panel
Final Comment Letter on Request for State Guidance
MBA Letter on Nontraditional Guidance
Hud Form 1
Hud Full Descriptopm
HUD GFE Form
Jack Konyk Presentation
Jerry Buckley Presentation
Rich Andreano Presentation
Federal Regulators' Panel
HOEPA Hearings Notice
Proposed Interagency Guidance on Nontraditional Mortgage Products 12-29-05
Friday Roundtable Discussion
Lawrence E. Platt
John Thompson
Nuts and Bolts of Respa Phil Schulman
Nuts and Bolts of Respa Richard Andreano
Hot Topics
Andy Sandler Article on Mortgage Fraud
Andy Sandler Presentation
Dale Sugimoto Presentation
Dale Sugimoto Statement
Draft Specific Closting Instructions V 32
FED- HOEPA Comment Letter
Kathryn Raymer Inforamtion Handling Table Sample
Kathryn Raymer Presentation
Kathryn Raymer Statement
Litigation Update
Litigation Update Outline
Newcomner Workship Survey of HMDA
CFR Cites HMDA FCRA RESPA
John Thompson Overview of ECOA FHAct HMDA
Sunny Huo Overview of FCRA FACTA
Newcomner Workship Survey of TILA
FTC Guidance Compliance with Safeguards Rule April 2006
FTC Identity Theft Guidance June 2004
Peter Microulis Static copy of HOEPA Presentation
Peter Microulis Static copy of TILA Presentation
Richard Andreano Outline of RESPA TILA
Weiner Brodsky Article on Class Action Fairness Act NOV 2005
Newcommer Workshop The Research Toolbox
Broker Licensing Requirements
Federal Compliance Websites
Industry Links
State Lender License
State Licensing Sites
The Research Toolbox Presentation
RESPA and Other Areas of Federal
Federal Enforcement Action Non-RESPA
Joe Kolar Federal Enforcement Non RESPA
Melissa Richards State Enforcement
Phil Schulman RESPA Enforcement
Phils Schulman RESPA Settlements (handout)
Secondary Market Development
David Sands Loan Repurchases Presentation
Issue Paper AB
Kathy Gibbons Secondary Market Developments Presentation
MBA May 17 Letter to SEC
Mortgage Banking Article Reg AB
SEC Telephone Interpretations
Servicing Developments
Kathy Egan Service Members Relief Act Presentation
Servicemembers Civil Relief Act
Vicki Vidal
State Leg and Reg Trends
Dop Lampe Analysis of Ohio Lending Law
Lee Negroni Licensing Chart
Summary of Rhode Island Home Loan Protection Act - 72106 - v1
Summary of Tennessee Predatory Lending law - v1
State Regulator's Panel
New Virginia Lending Regulations
Ohio Homebuyers' Protection Act
Shaun Petersen Presentation on New Ohio Law
Susan Hancock Presentation on Virginia Rules
Thursday Roundtable Discussions
FACTA Summary August 2006
Guidelines for Complying with the FCRA
High Cost Law Comparison
Jed Mayk Subprime Lending Lessons from Ameriquest Settlement
Lynette Hotchkiss Tech Newslink Article
Lynette Hotchkiss Using Technology for Regulatory Compliance Presentation
Rob Carptener Using Technology for Regulatory Compliance Presentation
Thomas Cunningham - The Impact of Cole on Mortgage Lenders
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