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Time

Session

Speaker

Location

Sponsor

8:00 AM
5:00 PM

Registration

 

Trinity Ballroom Foyer Registration Area

8:00 AM
5:00 PM
Exhibit Hall   Rio Grande  

8:00 AM
8:30 AM

Breakfast

 

Trinity Ballroom Foyer / West Fork & Center

 

8:30 AM
8:45 AM

Welcome Remarks

Dan Smith, Senior Vice President, ComplianceEase

Rio Grande

 

8:45 AM
  9:45 AM        

Opening General Session: 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.

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Jed Mayk, Partner, Hudson Cook, LLP

Mitch Kider, Managing Partner, Weiner Brodsky Kider PC                                                                                                                         

Rio Grande

9:45 AM
10:45 AM

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

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

Scott Samlin, Partner, Pepper Hamilton, LLP

Joe Furlong, Managing Director, MIAC

Rio Grande

 

10:45 AM
11:00 AM

Refreshment Break

 

Trinity Ballroom Foyer / West Fork & Center

 

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.

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Amanda Phillips, EVP, Legal and Regulatory Compliance, Mortgage Cadence (M)

Rick Hill, VP Industry Technology, MBA

Liz Barnicle, National Director, Customer Group, MERSCORP

Rio Grande

 

12:00 PM
1:30 PM

Lunch

 

Trinity Ballroom Foyer / West Fork & Center

1:00 PM
1:30 PM
Can FinTech Save the Mortgage Industry?

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Teresa Blake, Managing Director, KPMG Trinity Ballroom Foyer / West Fork & Center  

1:30 PM
2:30 PM

The Future of Technology in Mortgage Supervision
As federal regulators take a step back, more state regulators are stepping up. Find out the latest trends in state legislation, MMC examinations, and enforcement.     

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

Jim Carley, Regional Director, CFPB

Chuck Cross, SVP Consumer Protection, CSBS

Rio Grande

 

2:30 PM
2:45 PM

Refreshment Break

 

Trinity Ballroom Foyer / West Fork & Center

 

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 inefficiencyand ultimately drive down the high cost of origination.

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Sanjay Tibrewal, VP Product Management, ComplianceEase (M)

Brian Fitzpatrick, CEO, LoanLogics

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

Troy Garris, Managing Member, Garris Horn PLLC

Rio Grande

 

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.

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

John Levonick, Special Counsel, Pepper Hamilton, LLP

Ben Wu, Executive Director, Loan Scorecard

Ruth Lee, Executive Vice President, MorVest Capital, LLC

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. 

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Colgate Selden, Managing Director & Head of Regulation and Compliance, Promontory MortgagePath, LLC (M)

Paul Anselmo, CEO, Evolve Mortgage Services, LLC

Narayan Bharadwaj, Venture Leader - Banking & Financial Services, Cognizant 

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.

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Melissa Richards, Partner, Mayer Brown (M)

Scott Samlin, Partner, Pepper Hamilton, LLP

John Hutchison, EVP, Compliance, Infinity IPS, Inc.

Al Pitzner, Chief Compliance Officer, James B. Nutter & Company

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.

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Paul Ferree, Senior Director, Data Analytics, CSBS

Sapan Bafna, Sr. Leader, Decisioning and Advance Delivery Engines, CoreLogic

Trinity Ballroom Elm Fork

 

6:30 PM
9:30 PM

Dinner: Cybersecurity in Today's Digital World: What Every Risk and Compliance Professional Must Know

Sai Huda, Author, Amazon #1 Best Seller 

Rio Grande

*Agenda subject to change 

Time

Session

Speaker

Location

Sponsor

8:00 AM
12:00 PM

Registration

 

Trinity Ballroom Foyer Registration Area

8:00 AM
12:00 PM

Exhibit Hall

 

Rio Grande 

 

8:00 AM
8:30 AM

Breakfast

 

Trinity Ballroom Foyer / West Fork & Center

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.

Download Slides

Michael Goodman, Partner, Hudson Cook, LLP (M)

Colgate Selden, Managing Director & Head of Regulation and Compliance, Promontory MortgagePath LLC               
Ken Markison, Of Counsel, Weiner Brodsky Kider PC         
Richard Horn, Founding Member, Garris Horn PLLC                                                                                                                              

Rio Grande

 

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 effectiveand not taking away their jobs.

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Roger Fendelman, Founding Member Garris Horn, PLLC (M)
Laura LaRaia, General Counsel, First Guaranty Mortgage Company         

Rio Grande  
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.

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Rick Hill, VP Industry Technology, MBA (M)
Mitch Kider, Managing Partner, Weiner Brodsky Kider PC
Maria Moskver, Chief Legal and Compliance Officer, Cloudvirga
Rio Grande  
11:30 AM
11:45 AM
Refreshment Break   Trinity Ballroom Foyer / West Fork & Center
11:45 AM
12:45 PM
Technology in Multi-state Mortgage Supervision
Hear from state regulators for a review of the mortgage examination process and priorities, as well as the growing use of Regtech in the examination process.

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Chuck Cross, SVP Consumer Protection, CSBS (M)
Jeremy Windham, MMC Vice Chair, AL Department of Banking
Kevin Byers, Senior Director, CSBS
Chris Romano, Bureau Chief, Montana Division of Banking and Financial Institutions 
Rio Grande  
12:45 PM
1:00 PM
Closing Remarks John Vong, Executive Chairman, ComplianceEase Rio Grande  
1:00 PM
1:30 PM
Boxed Lunch To-Go   Trinity Ballroom Foyer / West Fork & Center  

*Agenda subject to change 

Download PDF Agenda

*Agenda subject to change

Summit Sponsors