Ensuring Best Practices for

Mortgage Lender Compliance

Thursday, July 13, 2006

About

ACI is the leading developer of legal and regulatory compliance events in the consumer lending industry. The publication from the Mortgage Lender Compliance conference is filled with presentations from industry experts on such topics as:
  • Security breach notification requirements: understanding state and federal laws, the differences, and what to do once there has been a breach
  • The push for national loan officer licensing standards and its impact on compliance
  • RESPA reform, enforcement and litigation: the latest cases, what's on the table for reform and when will we see it?
  • What you need to take back to your compliance department on recent state laws regarding APR tests, high cost loan tests
  • The DOJ Investigation on fair lending
  • Exotic mortgage products and how to get the word out in the field on specific compliance policies and procedures that apply to them
  • Policies and procedures that you should have in place to detect mortgage fraud
  • How to correct rescission issues under TILA and when disclosures are not made properly

Contents & Contributors

About

ACI is the leading developer of legal and regulatory compliance events in the consumer lending industry. The publication from the Mortgage Lender Compliance conference is filled with presentations from industry experts on such topics as:
  • Security breach notification requirements: understanding state and federal laws, the differences, and what to do once there has been a breach
  • The push for national loan officer licensing standards and its impact on compliance
  • RESPA reform, enforcement and litigation: the latest cases, what's on the table for reform and when will we see it?
  • What you need to take back to your compliance department on recent state laws regarding APR tests, high cost loan tests
  • The DOJ Investigation on fair lending
  • Exotic mortgage products and how to get the word out in the field on specific compliance policies and procedures that apply to them
  • Policies and procedures that you should have in place to detect mortgage fraud
  • How to correct rescission issues under TILA and when disclosures are not made properly

Contents & Contributors


SETTLEMENT AGREEMENT
Alan S. Kaplinsky, Ballard Spahr Andrews & Ingersoll, LLP

PROTECTING CUSTOMER DATA AND COMPLYING WITH SECURITY BREACH NOTIFICATION REQUIREMENTS
Christine Frye, Countrywide Financial

PRIVACY AND SECURITY BEST PRACTICES
Brad Blower, Relman & Associates

COMPLIANCE STRATEGIES TO AVOID FCRA LITIGATION
Peter Macdonald, Lending Tree Loans

REGULATORY AND COMPLIANCE UPDATE OF FCRA/FACTA RECENT DEVELOPMENTS
Frank Hirsch, Nelson Mullins Riley & Scarborough, LLP

STATE MORTGAGE LICENSING: EFFICIENTLY HANDLING EXISTING REQUIREMENTS AND AN UPDATE ON NATIONAL STANDARDS AND UNIFORMITY
Stephanie Ochoa, Industry Consultant
Peter Microulis, Advanced Financial Services, Inc.
William Matthews, Conference of State Bank Supervisors
Tim Doyle, Mortgage Bankers Association

LICENSING REQUIREMENTS
Peter Microulis, Advanced Financial Services, Inc.

CSBS/AARMR NATIONAL LICENSING SYSTEM
William Matthews, Conference of State Bank Supervisors

MORTGAGE LENDING & STATE LICENSING
Tim Doyle, Mortgage Bankers Association

RESPA ENFORCEMENT
Jonathan D. Jaffe, Kirkpatrick & Lockhart Nicholson Graham

THE MORTGAGE BANKERS ASSOCIATION'S APPROACH TO RESPA REFORM – TO IMPROVE THE MORTGAGE PROCESS AND LOWER SETTLEMENT COSTS
Stephen D. Morrison, Well Fargo Home Mortgage

FAIR LENDING & PREDATORY LENDING COMPLIANCE: KEEPING YOUR PRACTICES AHEAD OF THE REGULATORY CURVE
Donald C. Lampe, Womble Carlyle Sandridge & Rice, PLLC
Penny A. Paplanus, New Century Financial Corporation
Gregory Imm, Washington Mutual Bank

UNFAIR OR DECEPTIVE BANKING PRACTICES: WOULD YOU RECOGNIZE THEM IF YOU SAW THEM?
Paul F. Hancock, Hogan & Hartson LLP

NONTRADITIONAL MORTGAGE LOAN PRODUCT: COMPLIANCE ISSUES
Mariana Rexroth, Office of Thrift Supervision

TILA: COMPLYING WITH DISCLOSURE REQUIREMENTS AND CORRECTING RESCISSION
Ken Block, HomeLoanCenter.com/LendingTree Loans
Stuart B. Wolfe, Wolfe & Wyman
Ralph T. Wutscher, Noonan & Lieberman, Ltd.

IMPLEMENTING PRACTICES TO PREVENT AND DETECT MORTGAGE FRAUD
Kim C. Oliver, Wachovia
Therese G. Franzén, Franzén & Salzano, P.C.
Peter Lublin, McCalla, Raymer LLC

PREPARING FOR STATE EXAMINATIONS
Peter Microulis, Advanced Financial Services, Inc.



DOCUMENT TYPES: PRESENTATIONS AVAILABLE: 0