Regulatory Compliance Conference 2007 Presentations Workshop 1: Consumer Protection Compliance
Speakers:
Rod Alba, Vice President, ACC Capital Holdings
Peter Microulis, Vice President, Advanced Financial Services Inc.
Presentations:
Truth in Lending Regulation Z
Consumer Protection Compliance
HOEPA
WS 1 RESPA 2007
Workshop 2: Fair Lending/Fair Credit Compliance
Speakers:
Arthur B. Axelson, Partner, Reed Smith, LLP
Joseph T. Lynyak, III, Partner, Attorney At Law, Buckley Kolar LLP
Robert R. Maddox, Attorney, Burr & Forman, LLP
Presentations:
Litigation Risk for Mortgage Lending Laws
Fair Lending Compliance
Workshop 3: State Law Compliance
Speakers:
Donald C. Lampe, Member, Womble, Carlyle, Sandridge & Rice, PLLC
Marsha L. Williams, Attorney, Middleberg, Riddle & Gianna
Handouts:
Foreclosures by State
Servicing Matrix
Web Sites for Compliance Research
State Licensing
Federal Regulators and Alphabet Soup Panel
Speakers:
Raymond J. Snytsheuvel, Vice President, Risk Management and General Counsel, The Bohan Group, Inc.
Richard J. Andreano, Partner, Weiner Brodsky Sidman Kider PC
Glenn Gimble, Acting Director, Consumer Relations, Office of Thrift Supervision
David Hay, General Counsel, SunTrust Mortgage, Inc.
Dan Sokolov, Attorney, Division of Consumer and Community Affairs, Federal Reserve
Presentation:
Alphabet Soup - Richard Adreano
Alphabet Soup - David Hay
Handouts:
Federal Register (Aug. 14, 2007)
MBA Summary of June 29 Statement
Report on Credit Scoring
RESPA and TILA Issues Roundtable
HUD_1_Form_0712
HUD_GFE_Form_0711
Statement on Subprime Mortgage Lending
Unfair or Deceptive Acts or Practices
White House Fact Sheet (Aug. 31, 2007)
Hot Topics 1: Nontraditional Products, Subprime Guidance, Anti-Predatory Lending Proposals and Emerging Issues
Speakers:
Mary Jo Sullivan, Senior Director, Mortgage Bankers Association
Linda Gallagher, National Leader, Financial Services Regulatory Practice, KPMG LLP
Jack Konyk, Senior Vice President, National City Mortgage Company
Paul H. Schieber, Chairman, Consumer Financial Services Group, Blank Rhome
Presentations:
Hot Topics - Paul Schieber
Handouts:
KPMG Regulatory Practice Letter
MBA HOEPA Letter
PL Bill Comparison (Aug. 2007)
Litigation and Enforcement Update
Speakers:
Lois M. Jacobs, Of Counsel, Kralik & Associates Law Offices
Sunny S. Huo, Member, Severson & Werson
Mitchel H. Kider, Managing Partner, Weiner Brodsky Sidman Kider PC LLP
Andrew M. Smith, Of Counsel, Morrison & Foerster LLP
Presentation:
Litigation Update- Mitch Kider
Litigation Update - Andrew Smith
Litigation Update - Lois Jacobs
Litigation Update - Sunny Huo
Handout:
Litigation and Enforcement Panel Outline
Servicing Developments
Speakers:
Vicki Vidal, Senior Director, Mortgage Bankers Association
Jordan Dorchuck, AMP, Executive Vice President & General Counsel, Aurora Loan Services, Inc.
Stephen D. Morrison, CMB, Vice President-Government & Industry Relations, Wells Fargo Home Mortgage
Donna Sheline, Director, Homeownership Preservation Office, JPMorgan Chase
Alison Utermohlen, Senior Director, Government Affairs, Mortgage Bankers Association
Presentations:
Chase's Homeownership Preservation Office - Donna Sheline
Loss Mitigation Strategies in a Stressed Environment - Jordan Dorchuck
Keeping People in their Homes through Responsible Lending and Servicing - Steve Morrison
FAS 140 Implications of Restructurings of Certain Securitized Residential Mortgage Loans - Alison Utermohlen
Hot Topics 2: Mortgage Fraud, FCRA/FACTA and Other Hot Topics
Speakers:
Jerimiah S. Buckley, Partner, Buckley Kolar LLP
Corey Carlisle, Senior Director, Government Affairs, Mortgage Bankers Association
Andrew M. Smith, Of Counsel, Morrison & Foester
Presentations:
Hot Topics 2 - Corey Carlisle
Monday Roundtables
Speakers:
Jeremiah S. Buckley, Partner, Buckley Kolar LLP
Jason Engel, Vice President & Chief Regulatory Counsel, Experian Corporation
Michael J. Santarcangelo, Founder and Chief, Security Catalyst
Andrew M. Smith, Of Counsel, Morrison & Foerster
Mark C. Foley, Managing Director, Forensic Investigative Associates
Marion V. Mondor, CMB, Vice President, Mortgage Compliance Officer, Chevy Chase Bank, F.S.B./B.F. Saul Mortgage
Louis R. Pizante, Chief Executive Officer, Mavent Inc.
Melissa Koupal, President and Owner, License to Lend, LLC
Jack Konyk, Senior Vice President, National City Mortgage Company
Linda Gallagher, National Leader, Financial Services Regulatory Practice, KPMG LLP
Jed Mayk, Of Counsel, Blank Rome LLP
Penny A. Paplanus, CMB, Vice President-Compliance, Carrington Mortgage Services, LLC
Raymond J. Snytsheuvel, Vice President-Risk Management and General Counsel, The Bohan Group, Inc.
Presentation:
Mortgage Fraud - Jerry Buckley
Handouts:
Onsite Questionaire - Indymac
CO Emergency Rule - Melissa Koupal
Model Examination Guidelines - Melissa Koupal
State Licensing Update - Melissa Koupal
Compliance Assessment Programs Based on Mystery Shopping Techniques Page 1 - Mark Foley
Compliance Assessment Programs Based on Mystery Shopping Techniques Page 2 - Mark Foley
Compliance Assessment Programs Based on Mystery Shopping Techniques Page 3 - Mark Foley
KPMG Regulatory Practice Letter
Third Party Controls Roundtable - Louis Pizante
State Regulators' Panel
Speakers:
Paul J. Richman, Senior Director, Mortgage Bankers Association
David Bleicken, Director of the Bureau of Licensing, Pennsylvania Department of Banking
Steven Kirchgraber, Deputy Superintendent of Banks, Consumer Services Division, New York State Banking Department
Donald C. Lampe, Member, Womble, Carlyle, Sandridge & Rice, PLLC
Michael L. Stevens, Senior Vice President, Regulatory Policy, Conference of State Bank Supervisors
Marsha L. Williams, Attorney, Middleberg, Riddle & Gianna
Presentations:
State Regulators - Don Lampe
State Adoption Maps - Michael Stevens
State Regulators Panel - Marsha Williams
Handout:
Final CSBS-AARMR-NACCA Statement on Subprime Lending
Tuesday Roundtables
Speakers:
Richard J. Andreano, Partner, Weiner Brodsky Sidman Kider PC
Michael B. O'Connor, Partner, Slaten & O'Connor, PC
Robert E. Cook, Executive Vice President and Deputy General Counsel, Countrywide Financial Corporation
Paul F. Hancock, Partner, Kirkpatrick & Lockhart Preston Gates & Ellis, LLP
Maurice Jourdain-Earl, President, CLC Compliance Technologies, Inc.
Robert M. Jaworski, Partner, Reed Smith, LLP
Stephanie Ochoa, President, Ochoa & Associates
Stephen F.J. Ornstein, Partner, Thacher Proffitt & Wood LLP
Handouts:
Final Statement on Subprime Lending
Model Examination Guidelines
CSBS Media Release
Secondary Market Developments
Speakers:
Kathy Gibbons, Senior Director for Government Affairs, Secondary and Capital Markets, Mortgage Bankers Association
Stephen L. Ledbetter, CFA, Senior Advisor to the Executive Vice President, Ginnie Mae
Andrew Miller, Vice President and Deputy General Counsel, Fannie Mae
Stephen F.J. Ornstein, Partner, Thacher Proffitt & Wood LLP
Kenneth G. Peters, Vice President Deputy General Counsel, Freddie Mac
Presentation:
Secondary Markets - Stephen Ledbetter
The Impending Come-Back of Non Agency Product - Stephen Ornstein
Hot Topics 3: HMDA, Fair Lending and ECOA Developments and Other Hot Topics
Speakers:
Robert E. Cook, Executive Vice President and Deputy General Counsel, Countrywide Financial Corporation
Paul F. Hancock, Partner, Kirkpatrick & Lockhart Preston Gates & Ellis, LLP
Andrew L. Sandler, Partner, Skadden, Arps, Slate, Meagher & Flom, LLP
John R. Thompson, Chief Compliance Officer, Maverick Residential Mortgage
Presentation:
HMDA, Fair Lending, and ECOA Developments - Paul Hancock
Handouts:
HMDA Data Article
MBA 0708 Disparate Credit Scores
Countrywide NYAG Assurance
Credit Scoring Alert
|