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MBA’s Regulatory Compliance Conference 2011
Sept. 25-27, 2011
Washington, DC
Sunday, September 25, 12:45 p.m. – 2:00 p.m.
Speakers
Joseph L. Barloon
Partner
Skadden, Arps, Slate, Meagher & Flom LLP
Presentation - Barloon
Presentation - Barloon
Kristie D. Kully
Of Counsel
K&L Gates
Presentation - Kully
Sunday, September 25, 12:45 p.m. – 2:00 p.m.
Speakers
Benjamin B. Klubes
Co-Managing Partner
BuckleySandler, LLP
Presentation - Klubes
Andrew K. Stutzman
Partner
Stradley, Ronon, Stevens & Young, LLP
Presentation - Stutzman
Sunday, September 25, 2:00 p.m. – 3:15 p.m.
Speakers
Suzanne F. Garwood
Attorney
Venable LLP
Presentation - Garwood
Robert M. Jaworski
Attorney
Reed Smith, LLP
Presentation - Jaworski
Presentation - Jaworski
Sunday, September 25, 2:00 p.m. – 3:15 p.m.
Speakers
Michelle Canter
Managing Partner
LotsteinLegal PLLC
Presentation - Canter
Leah Getlan
Director and Assistant General Counsel, Litigation
Capital One, N.A.
Presentation - Getlan
Sunday, September 25, 3:30 p.m. – 4:45 p.m.
Speakers
Jonice Gray Tucker
Partner
BuckleySandler, LLP
Presentation - Tucker
Krista Cooley
Partner
K&L Gates
Presentation - Cooley
Sunday, September 25, 3:30 p.m. – 4:45 p.m.
Speakers
Panel Presentation
Tim Law
Partner
Reed Smith, LLP
Sunny S. Huo
Member
Severson & Werson
Sunday, September 25, 4:45 p.m. – 6:00 p.m.
Speakers
Panel Presentation
Mary M. Pfaff
Senior Director, Policy
Conference Of State Bank Supervisors
John D. Socknat
Partner
Patton Boggs, LLP
Sunday, September 25, 4:45 p.m. – 6:00 p.m.
Speakers
Paul F. Hancock
Partner
K&L Gates
Presentation - Hancock
Mitchel H. Kider
Managing Partner
Weiner Brodsky Sidman Kider PC
Presentation - Kider
Monday, September 26, 8:15 a.m.–10:00 a.m.
Remarks
Patricia A. McCoy
Assistant Director for Mortgage Markets
Consumer Financial Protection Bureau
Panel Disscussion
Moderator
Stephen A. O'Connor
Senior Vice President of Public Policy and Industry Relations
Mortgage Bankers Association
Speakers
Michael D. Calhoun
President
Center for Responsible Lending
Mark Olson
Co-Chair
Treliant
E. Robert Levy
Executive Director and Counsel
Mortgage Bankers Association of New Jersey, Inc.
Mortgage Bankers Association of Pennsylvania
Partner, Levy and Watkinson, P.C.
Monday, September 26, 10:15 a.m.–Noon
Moderator
Ken Markison
Regulatory Counsel
Mortgage Bankers Association
Speakers
Leonard Chanin
Assistant Director
Regulations
Consumer Financial Protection Bureau
Eric Halperin
Special Counsel for Fair Lending
U.S. Department Of Justice
Presentation - Halperin
Alfred M. Pollard
General Counsel
Federal Housing Finance Agency
Joel Winston
Associate Director Division of Financial Practices
Federal Trade Commission
Monday, September 26, 1:30 p.m.–3:00 p.m.
Moderator
Thomas J. Noto, Esq.
Associate General Counsel
Bank of America
Panel Presentation
Speakers
Kyung Cho-Miller
Vice President and Assistant General Counsel
JP Morgan Chase
Thomas M. Hefferon
Partner
Goodwin Procter, LLP
Ken Markison
Regulatory Counsel
Mortgage Bankers Association
Monday, September 26, 1:30 p.m.–3:00 p.m.
Moderator
David Hay
General Counsel
MetLife Bank, NA
Speakers
Richard E. Gottlieb
Member and Director, Financial Industry Group
Dykema Gossett PLLC
Presentation - Gottlieb
Paul F. Hancock
Partner
K&L Gates
Presentation - Hancock
Mitchel H. Kider
Managing Partner
Weiner Brodsky Sidman Kider PC
Presentation - Kider
Andrew L. Sandler
Chairman and Executive Partner
BuckleySandler, LLP
Presentation - Sandler
Monday, September 26, 3:15 p.m.–4:45 p.m.
Moderator
Tamara King
Associate Vice President Loan Production
Mortgage Bankers Association
Speakers
Karin Hill
Director, Office Of Single Family Program Development
U.S. Department of Housing & Urban Development
Presentation - Hill
Richard G. Toma
Deputy Director, Office of Lender Activities and Program Compliance
Federal Housing Administration
U.S. Department of Housing and Urban Development
William W. White
Supervisory Loan Specialist, Loan Policy
Dept of Veterans Affairs
Presentation - White
Wendy Wood
Fannie Mae
Presentation - Wood
Monday, September 26, 3:15 p.m.–4:45 p.m.
Moderator
Lisa Klika
Vice President, Compliance and Quality Assurance
Guild Mortgage Company
Speakers
Richard J. Andreano, Jr.
Partner
Patton Boggs, LLP
Presentation - Andreano
Chuck Cross
Vice President for Mortgage Regulatory Policy
Conference Of State Bank Supervisors
Howard Radzely
Partner
Morgan Lewis & Bockius LLP
Presentation - Radzely
Monday, September 26, 5:00 p.m. – 6:00 p.m.
Loan Officer Compensation
Addressing Litigation and Complaints
Preparing for Regulatory Examinations
FHA / GSE Requirements
Affiliate Marketing Arrangements
Hot Topics: CFPB Authority and OCC Preemption
Moderator
Stephen F. J. Ornstein
SNR Denton US LLP
Handout - Ornstein
Jed Mayk
Stevens & Lee
Presentation - Mayk
Tuesday, September 27, 8:00 a.m.–9:30 a.m.
Moderator
Donald C. Lampe
Partner
Dykema Gossett PLLC
Speakers
David J. Cotney
Commissioner of Banks
Massachusetts Division of Banks
Presentation - Cotney
Anne Balcer Norton
Deputy Commissioner of Financial Regulation
State of Maryland
Presentation - Norton
Joseph A. Smith, Jr.
Commissioner of Banks
State of North Carolina
Presentation - Smith
Tuesday, September 27, 9:45 a.m.–11:15 a.m.
Moderator
Brian D. Montgomery
Managing Director
The Collingwood Group, LLC
Panel Presentation
Speakers
Margaret England
Group Vice President, Compliance Manager
SunTrust Mortgage, Inc.
Kathryn C. Raymer
Executive Vice President, Compliance Manager
U.S. Bank Home Mortgage
Phillip L. Schulman
Partner
K&L Gates
Presentation - Schulman
Tuesday, September 27, 9:45 a.m.–11:15 a.m.
Moderator
Loretta Salzano
Shareholder
Franzen and Salzano, PC/ComplyShare, LLC
Presentation - Salzano
Speakers
E. Robert Levy
Executive Director and Counsel
Mortgage Bankers Association of New Jersey, Inc.
Mortgage Bankers Association of Pennsylvania
Partner, Levy and Watkinson, P.C.
Mary M. Pfaff
Senior Director, Policy
Conference Of State Bank Supervisors
Presentation - Pfaff
John D. Socknat
Partner
Patton Boggs, LLP
Presentation - Socknat
Tuesday, September 27, 11:15 a.m.–12:30 p.m.
Moderator
Jack Konyk
Executive Director, Government Affairs
Weiner Brodsky Sidman Kider PC
Speakers
Jonathan McAndrew
Vice President, Wells Fargo Home Mortgage Group Compliance and Operational Risk
Wells Fargo Bank, N.A.
Presentation - McAndrew
Paul H. Schieber
Shareholder
Stevens & Lee P.C.
Presentation - Schieber
Joshua Weinberg
Senior Vice President Compliance
First Choice Loan Services, Inc.
Presentation - Weinberg
Tuesday, September 27, 11:15 a.m.–12:30 p.m.
Moderator
Vicki Vidal
Associate Vice President
Mortgage Bankers Association
Speakers
James A. Brodsky
Partner
Weiner Brodsky Sidman Kider PC
Presentation - Brodsky
Reference Material
Margaret Burns
Senior Associate Director for Congressional Affairs and Communications
Federal Housing Finance Agency
Presentation - Burns
William P. Heller
Chair, National Consumer Finance Litigation Practice Group
Akerman Senterfitt
Tuesday, September 27, 12:30 p.m.–1:30 p.m.
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