Legal Issues & Regulatory Compliance
MAY 26-27, 2020 NOON - 5:00PM ET
Join us for interviews and panel discussions covering the key legal and regulatory issues facing the real estate finance industry, with COVID-19 related topics at the top of the list. Get actionable advice and interact with speakers through live Q&A and polling.
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We are committed to providing the best industry events – now virtually and from anywhere.
“Our industry has been called on to do our part to ensure that homeowners and renters can stay in their homes, and we are up for the challenge...”
Updates on the latest regulatory initiatives
Practical advice for compliance during the pandemic
Insight from over 25 legal and compliance professionals
Featured Speakers
Robert D. Broeksmit, CMB
President and Chief Executive Officer, Mortgage Bankers Association
Brian Johnson
Former Deputy Director, CFPB and Partner, Alston & Bird, LLP
Amy Bishop
General Counsel, Quicken Loans, Inc. Speakers
Stergios "Terry" Theologides
Executive Vice President, General Counsel, and Corporate Secretary, Fannie Mae
Ricardo Anzaldua
Executive Vice President, General Counsel and Corporate Secretary, Freddie Mac
Justin Wiseman
Associate Vice President and Managing Regulatory Counsel, Mortgage Bankers Association
Schedule
| Tuesday, May 26, 2020 | ||
| 12:00pm – 12:15pm | Opening Remarks: The State of the Industry | Robert (Bob) Broeksmit, CMB, President and Chief Executive Officer, Mortgage Bankers Association |
| 12:15pm – 12:45pm | Regulatory Insight | Brian Johnson, Former Deputy Director, CFPB and Partner, Alston & Bird, LLP Interviewed by Robert (Bob) Broeksmit, CMB, President and Chief Executive Officer, Mortgage Bankers Association |
| 12:45pm – 1:15pm | Meet the GSE's New General Counsels | Moderator Amy Bishop, General Counsel, Quicken Loans, Inc. Speakers Ricardo Anzaldua, Executive Vice President, General Counsel and Corporate Secretary, Freddie Mac Stergios "Terry" Theologides, Executive Vice President, General Counsel, and Corporate Secretary, Fannie Mae |
| 1:15pm - 1:30pm | Break | |
| 1:30pm - 2:15pm | Washington Update | Moderator Justin Wiseman, Associate Vice President and Managing Regulatory Counsel, Mortgage Bankers Association Speakers Anthony (Tony) Alexis, Partner, Goodwin Shayna Arrington, Chief Compliance Officer, The Money Source Inc. (TMS) Jeffrey Naimon, Partner, Buckley LLP |
| 2:20pm - 2:50pm | Credit Reporting Issues during the Pandemic | Nanci L. Weissgold, Partner, Alston & Bird, LLP Spencer Mosness, SVP and General Counsel, Shellpoint Mortgage Servicing (SMS) |
| 2:50pm - 3:20pm | RESPA Compliance and COVID-19 | Holly Spencer Bunting, Partner, Mayer Brown LLP Phillip Schulman, Partner, Mayer Brown LLP |
| 3:20pm - 3:30pm | Break | |
| 3:30pm - 5:00pm | Applied Compliance: Supervision and Examinations | Moderator Vernon Tanner, CRCM, Senior Vice President, Operational Compliance Manager, Crescent Mortgage Company Speakers Fed Kamensky, Member, Weiner Brodsky Kider PC Mitchel H. Kider, Chairman and Managing Partner, Weiner Brodsky Kider PC |
| Wednesday, May 27, 2020 | ||
| 12:00pm - 12:50pm | Applied Compliance: Ongoing Challenges of TRID Compliance | Moderator Suzanne Garwood, Executive Director and Associate General Counsel, JPMorgan Chase Speakers Brandy Hood, Counsel, Buckley LLP Richard Horn, Managing Member, Garris Horn PLLC Jerra Holford Ryan, Senior Vice President, Compliance & QC, SWBC Mortgage |
| 1:00pm - 1:50pm | Applied Compliance: Implementing Loan Originator Compensation | Moderator Sheila Strong, Senior Vice President of Compliance and General Counsel, AmeriFirst Home Mortgage Speakers Richard Andreano, Jr., Partner, Ballard Spahr LLP R. Andrew Arculin, Partner, Venable LLP Joseph (Jed) Mayk, Partner, Hudson Cook, LLP/CounselorLibrary |
| 1:50pm - 2:00pm | Break | |
| 2:00pm - 2:50pm | Applied Compliance: Complying Under Temporary Authority and Licensing Issues | Moderator Bill Young, Vice President, NMLS Business Services, Conference of State Bank Supervisors (CSBS) Speakers Haydn Richards, Partner, Bradley Stacey Valerio, Of Counsel, Ballard Spahr LLP |
| 3:00pm - 4:30pm | Legal Ethic: Conflicts of Interest, A Practical Roadmap | Thomas E. Spahn, Partner, McGuireWoods LLP |
| Also Featuring: | ||
| Leadership Now - a series featuring industry leaders and how they are navigating through the pandemic | Kristy Fercho, 2020 MBA Vice Chairman; President of Mortgage, Flagstar Bank, FSB Laura Escobar, President, Eagle Home Mortgage, LLC Byron Boston, President, Chief Executive Officer and Co-Chief Investment Officer, Dynex Capital, Inc. | |
| Policy Spotlights - a series highlighting updates from MBA policy staff on recent work in DC on behalf of members | Dan Fichtler, Associate Vice President, Housing Finance Policy, MBA Tamara King, Vice President of Residential Policy and Member Engagement, MBA Alden Knowlton, Associate Vice President of Political Affairs, MBA William Kooper, Vice President of State Government Affairs and Industry Relations, MBA |
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