Time

Session

Speaker

Location

Sponsor

11:00 AM
12:30 PM

User Advisory Council
(By Invitation Only)
  Live Oak IV  
1:15 PM
4:00 PM
ComplianceEase Client Sessions
(ComplianceEase Clients Only)
  Live Oak IV  
1:15 PM
2:00 PM
Session 1      
2:15 PM
3:00 PM
Session 2      
3:15 PM
4:00 PM
Session 3      
1:15 PM
4:00 PM
Regulator Training Sessions
(Regulators Only)
  Live Oak IV  
1:15 PM
2:00 PM
Training Sessions Part 1      
2:15 PM
3:00 PM
Training Sessions Part 2      
3:15 PM
4:00 PM
Training Sessions Part 3      
6:00 PM
7:30 PM
Registration   Registration Area  
6:00 PM
7:30 PM
Welcome Reception   Terrace  

*Agenda subject to change 

Time

Session

Speaker

Location

Sponsor

8:00 AM
5:00 PM

Registration

 

Registration Area

 

8:00 AM
8:30 AM

Breakfast

 

Rio Grande

 

8:30 AM
8:45 AM

Welcome Remarks

Dan Smith, Senior Vice President, ComplianceEase

Trinity Ballroom West Fork & Center

 

  8:45 AM      9:45 AM                 

2019 Industry Outlook
Legal experts provide their perspective on the latest federal and state issues, as well as what the mortgage industry can expect in the year ahead.

 

Jed Mayk, Partner, Hudson Cook, LLP

Mitch Kider, Managing Partner, Weiner Brodsky Kider PC                                                                                                                         

Trinity Ballroom West Fork & Center

 

9:45 AM
10:45 AM

We Need to Talk About the Capital Market
Analysts and rating agencies are concerned about the capital market. This session covers what you need to know, as well as best practices for regulatory risk management.

Sharif Mahdavian, Senior Director, Kroll Ratings Agency (M)

Scott Samlin, Partner, Pepper Hamilton, LLP

Andrew DeGood, Senior Vice President, MIAC

Trinity Ballroom West Fork & Center

 

10:45 AM
11:00 AM

Refreshment Break

 

Rio Grande

 

11:00 AM
12:00 PM

Originating a Compliant Digital Mortgage
Join industry leaders as they discuss best practices for adopting a mortgage process that is not only digital, but also compliant. 

Rick Hill, VP Industry Technology, MBA

Trinity Ballroom West Fork & Center

 

12:00 PM
1:30 PM

Lunch

 

Rio Grande

 

1:00 PM
1:30 PM
Can FinTech Save the Mortgage Industry? Teresa Blake, Managing Director, KPMG Rio Grande  

1:30 PM
2:30 PM

The State of the States
As federal regulators take a step back, more state regulators are stepping up. Find out the latest trends in state legislation, MMC examination, and enforcement.

Jack Konyk, Executive Director, Government Affairs, Weiner Brodsky Kider PC (M)

Chuck Cross, SVP Consumer Protection, CSBS

Trinity Ballroom West Fork & Center

 

2:30 PM
2:45 PM

Refreshment Break

 

Rio Grande

 

2:45 PM
3:45 PM

Improving Profitability Through Compliance
This panel looks at how automated compliance tools can help identify and improve areas of inefficiency—and ultimately drive down the high cost of orig
ination. 

 

Sanjay Tibrewal, VP Product Management, ComplianceEase (M)

Brian Fitzpatrick, CEO, LoanLogics

Scott Dunn, Head of Product Management and Strategy, Compliance, Wipro Galagher Solutions

Trinity Ballroom West Fork & Center

 

3:45 PM
4:45 PM

Breakout Session 1

 

 

 

A

Preparing for Alternative Products
Learn why alternative products, such as HELOC's and non-QM, are gaining popularity and best practices for originating them compliantly. 

Andrew Pollock, Senior Relationship Manager, Radian / Clayton (M)

John Levonick, Attorney, Pepper Hamilton, LLP

Trinity Ballroom West Fork & Center

 

B

Outsource Originations: Pros and Cons
In order to reduce fix costs, outsource fulfillment may be the way to go in a down market, how to manage the risk with the arrangement. 

Paul Anselmo, CEO, Evolve Mortgage Services, LLC

Colgate Seldon, Managing Director & Head of Regulation and Compliance, Promontory MortgagePath, LLC

Trinity Ballroom Elm Fork

 

4:45 PM
5:45 PM

Breakout Session 2

 

 

 

A

TRID 2.0 Post-Mortem
Discover what went right and wrong during the implementation of TRID 2.0 and how lenders are doing six months into the rule. 

Melissa Richards, Partner, Mayer Brown (M)

Scott Samlin, Partner, Pepper Hamilton, LLP

Trinity Ballroom West Fork & Center

 

B

Managing Third Party Originator Risk
Broker and correspondent originators are expected to increase in 2019, what are the concerns in these channels.

Paul Ferree, Senior Director, Data Analytics, CSBS

Trinity Ballroom Elm Fork

 

6:30 PM
9:30 PM

Dinner
Topic TBD

 

Rio Grande

 

*Agenda subject to change 

Time

Session

Speaker

Location

Sponsor

8:00 AM
12:00 PM
Registration   Registration Area  
8:00 AM 
8:30 AM
Breakfast   Rio Grande  
8:30 AM
 9:30 AM 
There's a New Sheriff at the CFPB
This session will examine where the Consumer Financial Protection Bureau is headed under the direction of Kathy Kraninger and how this could impact lenders.
Michael Goodman, Partner, Hudson Cook, LLP     
Colgate Seldon, Managing Director & Head of Regulation and Compliance, Promontory MortgagePath LLC                                                                                             
Trinity Ballroom West Fork & Center  
9:30 AM
10:30 AM

Is Regtech Coming For Your Job?
Mortgage technology experts discuss how regtech is helping Compliance Departments become more efficient and effective—and not taking away their jobs. 

Roger Fendelman, Founding Member Garris Horn, LLP (M)
Melissa Richards, Partner, Mayer Brown                                                                          
Trinity Ballroom West Fork & Center  
10:30 AM
11:30 AM
Lending in a Post-GDPR World
Join cybersecurity experts as they discuss the impact of the EU's General Data Protection Regulation (GDPR), as well as ways to improve data security. 
Rick Hill, VP Industry Technology, MBA (M)
Mitch Kider, Managing Partner, Weiner Brodsky Kider PC
Trinity Ballroom West Fork & Center  
11:30 AM
11:45 AM
Refreshment Break   Rio Grande  
11:45 AM
12:45 PM
Multi-state Mortgage Supervision   Trinity Ballroom West Fork & Center  
12:45 PM
1:00 PM
Closing Remarks John Vong, President, ComplianceEase Trinity Ballroom West Fork & Center  

*Agenda subject to change 

Download PDF Agenda 

*Agenda subject to change

Summit Sponsors