Cancellation Notice

In light of the health risks represented by the spread of the coronavirus (COVID-19), the recent state of emergency declared in a growing number of states and the travel bans being imposed by many companies in our industry, we have made the difficult decision to cancel our 2020 Risk & Compliance Summit in Chicago, IL from April 5-7, 2020. We understand that the Risk & Compliance Summit offers a vital forum to hear from and interact with industry thought leaders and luminaries. Therefore, we will be investigating alternative ways to deliver some of this valuable content to you throughout 2020. Please look for more information to follow in the near future.ComplianceEase will refund all registration and sponsorship payments within 60 days. We thank you for your patience as we work through this administrative effort. Should you have any questions please contact event@complianceease.com.

  • If you booked a hotel room with the JW Marriott, please call them directly to cancel at 312.660.8200.
  • We understand that most major airlines are currently offering no penalty cancellations for booked flights.
  • If you also registered for the CSBS hosted LEF Mini Summit on April 8th, please expect a separate email from CSBS.

Thank you for your understanding. We look forward to seeing you at our 2021 Risk & Compliance Summit.

With best regards,  Dan Smith, Summit Chair

OUR SPONSORS

DIAMOND

Evolve Mortgage Services

Evolve Mortgage Services (Evolve), has been an outsourced diligence vendor since 1993 and has successfully helped hundreds of firms dramatically grow and scale their mortgage productivity. Evolve is a full-service mortgage industry technology and outsource provider and was formed as a spin-off from a predecessor firm which was the largest due diligence provider to the RTC. We have a foundation built on diligence and technology, and our staffing and expertise span the entire gamut of mortgage operations providing origination support services from Processing, Underwriting and Closing through Investor Delivery and Government insuring, to closed loan review for purchase or securitization as an approved TPR firm covering all loan types. For over 25 years we have specialized in providing outsourced services and solutions enabling companies to succeed and thrive during all industry cycles and have helped our customers achieve unparalleled risk reduction and increased profitability. Our unique insight into all facets of loan delivery empowers us to observe and share errors and best practices and create and implement solutions across the industry with our network of clients.

Hudson Cook, LLP

Since 1997, the attorneys of Hudson Cook, LLP have counseled many diverse financial clients on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and supervision. Our team of more than 55 attorneys in 13 offices nationwide includes former officials with federal regulatory agencies and former in-house lawyers from banks, sales finance companies and other financial services institutions, enabling us to view legal issues from a variety of perspectives. Hudson Cook attorneys stay at the forefront of compliance, closely watching developments among federal and state agencies and legislative bodies to anticipate changes in laws and regulations, equipping clients with practical, efficient and innovative solutions.

PLATINUM

LoanLogics

LoanLogics, Inc., was formed to improve the transparency and accuracy of the mortgage process and increase loan quality. With a rich heritage that began in 2005, our regtech capabilities help residential mortgage lenders, servicers, insurers and investors validate compliance, improve profitability and manage risk during the manufacture and acquisition of loan assets. Our advanced capabilities include automation to verify and validate loan file data through the classification and data extraction of submitted loan documents, full comparison of document data to systems data, audit rules automation, structured audit workflows and efficient MSR acquisition and servicing onboarding. For correspondent investors, we automate every step in the correspondent loan acquisition process through a streamlined workflow, pricing due diligence, and verification and validation of closed loan file data in a single platform. As the digital mortgage process evolves, our innovations and compliance expertise will continue to facilitate the accuracy and quality of loan assets.

Transformational Mortgage Solutions

CONSULTINGCOACHING, and COMMUNICATIONS.

CONSULTING
Our consulting service focuses on helping your company improve its processes. We help teach you how to do things like increase your loan originations, perform operational “health checks”, and execute efficiency assessments from loan originations through loan servicing. Our goal is to help clients fund more loans that are compliant and accurate; with the least amount of friction, and in the least amount of time. Our goal is to exponentially increase your number of satisfied repeat customers.

TMS’s Executive Coaching Services
While one of its key objectives is to increase net bottom-line earnings, we ultimately desire to help you create a collaborative, cohesive, and consistent corporate culture. We help develop an environment where ALL employees feel valued, empowered, and become actively involved increasing your company’s success. We help you focus on determining what to do, how to do it, and most importantly: why you are doing it. The goal and object of our coaching services is to equip you to navigate through difficult circumstances, overcome seemingly insurmountable obstacles, and achieve success and satisfaction not otherwise thought possible.

TMS’s Communication Services
More and more, consumers want to know why they should give you their business. We help our clients determine their communications strategy by identifying, defining, and articulating their message. We then help you effectively, affordably, and efficiently communicate that message to your target audience.
Also, as a public service, TMS is dedicated to informing and educating (1) industry professionals through the weekly “Lykken on Lending” podcast (http://www.LykkenOnLending.com), as well as providing speakers at conferences and other industry events and (2) consumers through “Today’s Mortgage Minute” (http://www.TodaysMortgageMinute.com), and through appearances on national television networks such as the FOX Business Network.

GOLD

MetaSource

MetaSource is a Digital Transformation Solutions provider, focused on Business Process Outsourcing (BPO) / Business Process Management (BPM) services integrated with Enterprise Content Management (ECM), workflow solutions, compliance services and customer experience processes. MetaSource helps its clients manage risk, improve quality, increase efficiency and realize their most important goals – with special expertise serving the mortgage industry. MetaSource’s mortgage services include quality control (QC) audits (pre-fund, post-close, servicing, MERS), lien release, whole loan purchase reviews, and more. MetaSource solutions enable its clients to focus on their core business while MetaSource does the rest.

MIAC

Since 1989, MIAC® has been the leading provider of pricing, risk management, and accounting solutions for the mortgage and financial services industries. In addition to providing whole loan and MSR brokerage services, MIAC offers secondary market hedge advisory solutions, as well as state-of-the-art behavioral models.

SILVER

Ballard Spahr, LLP

Having worked with a wide range of organizations that comprise the full life-cycle of the residential and commercial mortgage banking industry, our attorneys are at the forefront of rapidly changing federal and state regulatory developments, business requirements and emerging technology. Our Mortgage Banking Group is part of Ballard Spahr’s nationally recognized Consumer Financial Services Group. We combine broad and practical regulatory experience guiding financial institutions, technology companies and service providers, with formidable skill in litigation, regulatory enforcement actions and transactional support.

Our clients range from start-ups to the Fortune 50, including; federally and state chartered banks, mortgage brokers, non-bank lenders and servicers; secondary-market investors; insurance companies; investment bankers; settlement-service providers; and homebuilders. We advise emerging and established FinTech and RegTech companies, third-party service providers such as, loan origination technology companies, collection agencies, compliance-as-a-service providers, document preparation companies, telemarketers, loan-fulfillment companies, title insurers, quality control, due diligence firms and trade associations.

Alston & Bird

Alston & Bird is a leading national law firm whose core practice areas are corporate, intellectual property, complex litigation, and tax, with focuses that include financial services and technology. The firm has been ranked on Fortune magazine’s “100 Best Companies to Work For” list for 20 consecutive years.

Mortgage Media

Mortgage Media is an online mortgage industry journal featuring original content with news, analysis and profiles from some of the most respected names in the Housing and Real Estate industries. We are committed to creating and producing a platform for subject matter experts in the Housing Industry with the goal of presenting topics of interest industry professionals.  In addition to articles, features, and guest authors, our primary offering remains our signature video and audio formatted interviews.

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