Breakouts Schedule
| Monday, November 9, 2020 | ||
| Concurrent Breakout Sessions | ||
| 1:00pm – 1:50pm ET | Regulatory Trends Track: The Regulation of Nonbank Mortgage Servicers Millennium Sponsor: Ncontracts Federal and state regulators have increasingly focused on the financial condition of non-bank servicers. Hear experts and regulators discuss recent proposals for prudential regulation of non-bank servicers. Link to Track 1 watch page | Moderator Pete Mills, Senior Vice President, Residential Policy and Member Engagement, Mortgage Bankers Association Speakers Chuck Cross, Senior Vice President, Nonbank Supervision & Enforcement, Conference Of State Bank Supervisors Michael Drayne, Senior Vice President, Strategic Planning and Policy, Office of the President, Ginnie Mae Richard Koch, Director, Fitch Ratings |
| 1:00pm – 1:50pm ET | Applied Compliance Track: Real Estate Settlement Procedures Act (RESPA) This session presents fact patterns demonstrating various industry marketing practices. Speakers engage the audience in the evaluation of each scenario, then present their recommendations to avoid running afoul of RESPA Link to Track 2 watch page | Moderator Jerra Ryan, Senior Vice President, Compliance and Quality Control, SWBC Mortgage Corporation Speakers Holly Bunting, Partner, Mayer Brown Michael Kieval, Partner, Weiner Brodsky Kider Brian Levy, Of Counsel, Katten & Temple |
| 1:00pm – 1:50pm ET | CMCP Track: Reviewing Business Processes for Compliance Professionals This session provides guidance on advertising and marketing compliance through the review of one particular advertisement from start to finish. The case study illustrates the initial and expanded scope and recommends how to take action. Learn to incorporate the lessons learned into processes, policies, and procedures as part of an effective compliance management system. Based on the Level 2 CMCP course. Link to Track 3 watch page | Speaker Laura C. LaRaia, Chief Legal Officer & General Counsel, First Guaranty Mortgage Corporation |
| 1:50pm – 2:00pm ET | BREAK | |
| 2:00pm - 2:50pm ET | Regulatory Trends Track: Pandemic Fallout - Regulatory and Enforcement Servicing Hot Spots Millennium Sponsor: NContracts Servicers adapted in record speed to implement immediate relief to consumers in response to the pandemic crisis, and they can expect rigorous oversight. As the dust settles, this panel addresses the current state of the regulations and the best ways to avoid regulatory actions. Link to Track 1 watch page | Moderator Shayna Arrington, Chief Compliance Officer, The Money Source Inc. (TMS) Speakers Tonya Esposito, Partner, Seyfarth Shaw Jonathan Kolodziej, AMP, Partner, Bradley Nanci Weissgold, Partner, Alston & Bird |
| 2:00pm - 2:50pm ET | Applied Compliance Track: The Expansion of RON and Non-Traditional Appraisals This session presents fact patterns demonstrating the expansion of remote online notarization and nontraditional appraisals. Speakers engage the audience in the evaluation of each scenario, then present their recommendations. Link to Track 2 watch page | Moderator Kobie Pruitt, AMP, Associate Director of State Government Affairs, Mortgage Bankers Association Speakers Nicole Booth, Executive Vice President, Public Affairs, Notarize Suzanne Garwood, Executive Director and Assistant General Counsel, Chase |
| 2:00pm - 2:50pm ET | CMCP Track: Working the Help Desk for Compliance Professionals This session reviews organizational models for help desks, staffing details, and key performance metrics. Included are examples of common compliance concerns and suggestions on how help desk staff can best handle inquiries. Based on Level 2 CMCP course. Link to Track 3 watch page | Moderator Peter Microulis, Vice President, Chief Compliance Officer, Embrace Home Loans Speakers Troy Garris, Co-Managing Partner, Garris Horn Haydn Richards, Partner, Bradley |
| 2:50pm – 3:00pm ET | BREAK | |
| 3:00pm – 3:50pm ET | Regulatory Trends Track: The Future of Fair Lending Millennium Sponsor: Ncontracts Fair lending is likely to be a focus in the coming years. Hear perspectives from experts on what changes to expect and how legal developments impact fair lending compliance. Link to Track 1 watch page | Moderator Erin Barry, Senior Vice President & Head of Home Lending Public Policy, Wells Fargo Speakers Andrew Glass, Partner, K&L Gates Maurice Jourdain-Earl, Co-Founder and Managing Director, ComplianceTech Jonice Gray Tucker, Partner, Buckley |
| 3:00pm – 3:50pm ET | Applied Compliance Track: Social Media This session presents fact patterns demonstrating the actual use of social media marketing. Speakers engage the audience in the evaluation of each scenario, then present their recommendations for using this platform in a compliance manner. Link to Track 2 watch page | Speakers Ari Karen, Principal, Offit Kurman David Stein, Partner, Bricker & Eckler |
| 3:00pm – 3:50pm ET | CMCP Track: Understanding Data Security for Compliance Professionals Keeping customer and business data secure is a necessity for business and compliance reasons, especially with the growth in online origination. After providing an overview of applicable laws, the speakers provide recommendations on overall measures to ensure business process and data are secure. Based on CMCP Level II course. Link to Track 3 watch page | Speakers Andrew Murray, Director and Compliance Counsel, Home Point Financial Corporation David Shirk, Managing Member, Shirk Law |
| Tuesday, November 10, 2020 | ||
| Concurrent Breakout Sessions | ||
| 1:00pm – 1:50pm ET | Regulatory Trends Track: HMDA Data Interpretations Sponsor: NCONTRACTS Get an update on recent regulatory changes, key legal nuances AND KEY DATA INSIGHTS related to the Home Mortgage Disclosure Act (HMDA). Panelists interpret what today’s HMDA data is telling us about the industry and how that can guide lenders moving forward. Link to Track 1 watch page | Speakers Dr. Anurag Agarwal, President, RiskExec, Asurity Thomas Kearney, Partner, Akerman Leonard Ryan, Founder and President, QuestSoft Corporation |
| 1:00pm – 1:50pm ET | Future Challenges Track: Pandemic Fallout - Navigating Practical Operational Challenges This session covers recent developments and key emerging trends in state ENFORCEMENT AND law. Panelists discuss KEY STATE regulatory/enforcement actions and supervisory practices taking place that may lead to similar practices in other states. Link to Track 2 watch page | Moderator Lisa Klika, Chief Compliance Officer, Guild Mortgage Company Speakers Michelle Mierzwa, Partner, Wright, Finlay & Zak Vaishali Rao, Partner, Hinshaw & Culbertson Allison Schoenthal, Partner, Hogan Lovells US |
| 1:50pm – 2:00pm ET | BREAK | |
| 2:00pm - 2:50pm ET | Regulatory Trends Track: Reinventing the Qualified Mortgage At MBA’s Annual Convention on Oct. 20, CFPB Director Kathy Kraninger announced that the Bureau will extend the Qualified Mortgage (QM) Patch until new definitions are in place. Panelists who’ve worked closely on the matter share their insight on what may be key features of the reinvented QM rules and the compliance challenges they might present. Link to Track 1 watch page | Moderator Chrissi Johnson, Vice President, Federal Policy and External Affairs, Quicken Loans, Inc. Speakers Peter Carroll, Executive, Public Policy & Industry Relations, CoreLogic Ken Markison, Of Counsel, Weiner Brodsky Kider PC Mark McArdle, Assistant Director, Mortgage Markets, Consumer Financial Protection Bureau (CFPB) |
| 2:00pm - 2:50pm ET | Future Challenges Track: Pandemic Fallout - Navigating Practical Operational Challenges Compliance officers have been at the forefront, nimbly adapting their companies’ operations to do business during the pandemic. Hear the latest recommendations related to employment law, licensing and work-from-home requirements. Link to Track 2 watch page | Moderator Jerra Ryan, Senior Vice President, Compliance and Quality Control, SWBC Mortgage Corporation Speakers Kathryn Ryan, Partner, Buckley Meredith Swartz Dante, Partner, Ballard Spahr |
| 2:50pm – 3:00pm ET | BREAK | |
| 3:00pm - 3:50pm ET | Regulatory Trends Track: Update of Compliance with Limited English Proficiency Learn about the most recent initiatives and solutions to comply with requirements to best meet the needs of borrowers with limited English proficiency. Join in discussion with panelists for issue updates and practical advice to address your own challenges. Link to Track 1 watch page | Moderator Blake Chavis, Associate Regulatory Counsel, Mortgage Bankers Association Speakers Dave Rosamond, Executive Director and Assistant General Counsel, JP Morgan Chase Joshua Weinberg, Executive Vice President, Compliance, Guaranteed Rate, Inc. |
| 3:00pm - 3:50pm ET | Future Challenges Track: Implementing Loan Originator Compensation Loan Originator Compensation (LO Comp) continues to be an important regulatory challenge and area of increasing supervisory focus. Panelists walk through hypothetical compensation scenarios to provide their insight and evaluation of what is allowed under the rules and what is not. Link to Track 2 watch page | Moderator Sheila Strong, Senior Vice President, Compliance & General Counsel, Amerifirst Home Mortgage Speakers Richard Andreano, Partner, Ballard Spahr Russell Bruch, Partner, Morgan Lewis & Bockius Jed Mayk, Partner, Hudson Cook, LLP/CounselorLibrary |
| 1:00pm - 3:55pm ET | LITIGATION FORUM TRACK In back-to-back rapid-fire presentations, get an update on the latest cases impacting mortgage compliance issues. Topics include ECOA, TCPA, FCRA, RESPA, ADA and servicing developments. Link to Track 3 watch page | Host: Lucia Jacangelo, Regulatory Specialist, Mortgage Bankers Association |
| 1:00pm - 1:25pm ET | Equal Credit Opportunity Act (ECOA) | Speaker Stephen Fogdall, Partner, Schnader Harrison Segal & Lewis |
| 1:30pm - 1:55pm ET | Telephone Consumer Protection Act (TCPA) | Speaker Lauren Campisi, Partner, Hinshaw & Culbertson |
| 2:00pm - 2:25pm ET | Fair Credit Reporting Act (FCRA) | Speaker John Lynch, Partner, Troutman Pepper |
| 2:30pm - 2:55pm ET | Servicing Developments | Speaker Laura Baucus, Member, Dykema Gossett |
| 3:00pm - 3:25pm ET | Real Estate Settlement Procedures Act (RESPA) | Speaker Reid Manley, Partner, Burr & Forman |
| 3:30pm - 3:55pm ET | Americans with Disabilities Act (ADA) | Speaker Christine Walz, Partner, Holland & Knight |
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