Schedule

To see what we did last time we met in person at MBA's Legal Issues and Regulatory Compliance Conference in San Diego, download the 2024 schedule via the buttons below.

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Sunday, May 5

10:00 AM – 7:00 PM
Registration & CLE Desk

Palm Foyer
12:30 PM – 1:45 PM
COMPLIANCE CONVERSATIONS TRACK: Loan Originator Compensation

Seaport F

  • Jed Mayk
  • Steve vonBerg, CMB
12:30 PM – 1:45 PM
LITIGATION FORUM TRACK: Bankruptcy and Service Member Civil Relief Act (SCRA) Matters

Seaport D

  • Justin Wiseman
  • Simon A. Fleischmann
  • Loren W. Coe
  • Beverly Weber
1:45 PM – 2:00 PM
Refreshment Break

Seaport Foyer
2:00 PM – 3:15 PM
COMPLIANCE CONVERSATIONS TRACK: RESPA Section 8

Seaport F

  • Bella Guerrero
  • Michael Y. Kieval
2:00 PM – 3:15 PM
EMERGING ISSUES TRACK: Hazard and Property Insurance Challenges

Seaport G

  • Leesa Logan
  • George Gallagher
  • Benjamin Madick
  • Jeremy Switzer
2:00 PM – 3:15 PM
LITIGATION FORUM TRACK: Key State Cases and Fair Lending

Seaport D

  • Simon A. Fleischmann
  • Brian McGrath
  • Tori Shinohara
3:15 PM – 3:30 PM
Refreshment Break

Seaport Foyer
3:30 PM – 4:45 PM
COMPLIANCE CONVERSATIONS TRACK: Fair Lending/Home Mortgage Disclosure Act (HMDA)

Seaport F

  • H. Joshua Kotin
  • Leslie Sowers
3:30 PM – 4:45 PM
EMERGING ISSUES TRACK: Trends in Mortgage Fraud

Seaport G

  • Lora Grenier
  • Bridget A. Berg
  • Todd Krell
3:30 PM – 4:45 PM
LITIGATION FORUM TRACK: FDCPA, TCPA & FCRA

Seaport D

  • Simon A. Fleischmann
  • Kathleen M. Massimo
  • Joel Tasca
5:00 PM – 6:00 PM
COMPLIANCE CONVERSATIONS TRACK: TILA RESPA Integrated Disclosure (TRID)

Seaport F

  • Suzanne Garwood
  • Richard B. Horn
5:00 PM – 6:00 PM
EMERGING ISSUES TRACK: Data Breach Crisis - a "How To" on Next Steps and Best Practices

Seaport G

  • Arnel Manalo, CISSP
  • Troy W. Garris
  • Laura LaRaia
  • Randall Raw
5:00 PM – 6:00 PM
LITIGATION FORUM TRACK: New York FAPA and "Junk Fees" Update

Seaport D

  • Simon A. Fleischmann
  • Schuyler Kraus
  • Aaron Mahler
6:00 PM – 7:00 PM
Opening Reception in the Exhibit Area: California Dreamin'

Seaport Foyer

Monday, May 6

7:30 AM – 5:00 PM
Registration & CLE Desk

Palm Foyer
8:00 AM – 5:00 PM
Exhibit Area Open

Seaport Foyer
8:00 AM – 8:30 AM
Continental Breakfast

Seaport Foyer
8:30 AM – 10:00 AM
OPENING GENERAL SESSION: Global Insurance Crisis – a Conversation with the California Department of Insurance

Seaport D

  • Brian McGrath
  • Julia Svetlana Juarez
  • Robert D. Broeksmit, CMB
  • Justin Wiseman
10:00 AM – 10:15 AM
Refreshment Break

Seaport Foyer
10:15 AM – 11:30 AM
GENERAL SESSION: A Discussion of Key Issues with Industry Regulators

Seaport D

  • Justin Wiseman
  • Samuel I. Racoosin
  • John Bell
  • Mark McArdle
  • Ingrid Ripley
  • Nate Shultz
11:30 AM – 12:45 PM
Listen Over Lunch: Politics, Policy, and Election Trends

Seaport A

  • Chris Hilliard, CRCM, CCEP
  • Bill Killmer
  • Madisyn Rhone
  • George Rogers
1:00 PM – 2:15 PM
APPLIED COMPLIANCE TRACK: Navigating the Complexities of RESPA Section 8 – Strategies for Compliance and Risk Mitigation

Seaport F

  • Alisha Sears
  • Brian S. Levy, Esq.
  • Matthew Sheldon
  • Mike G Silver
1:00 PM – 2:15 PM
EMERGING ISSUES TRACK: Coming Changes to Servicing Rules and Credit Reporting

Seaport G

  • Brendan Kelleher
  • Krista Cooley
  • Jonathan Kolodziej, AMP, CMCP
  • Mark McArdle
1:00 PM – 2:15 PM
KEY UPDATES TRACK: Major Litigation Trends

Seaport D

  • Mallory J. Garner
  • Diana M Eng
  • Paul Hancock, Esq.
  • Michelle L. Rogers, Financial Services Enforcement Group Leader
  • Alli J. Schoenthal
2:15 PM – 2:30 PM
Refreshment Break

Seaport Foyer
2:30 PM – 3:45 PM
APPLIED COMPLIANCE TRACK: Loan Originator Compensation

Seaport F

  • Jerra Ryan
  • Richard J. Andreano, Jr., Esq., CMCP
  • R. Andrew Arculin
  • Russell R. Bruch
  • Troy W. Garris
2:30 PM – 3:45 PM
EMERGING ISSUES TRACK: Lowering Borrower Costs and Improving Access - Compliance Considerations

Seaport G

  • Jeremy Potter
  • Elizabeth Kemp
  • Tobias P. Moon
  • Stephen F.J. Ornstein
2:30 PM – 3:45 PM
KEY UPDATES TRACK: CFPB Updates

Seaport D

  • Justin Wiseman
  • John Coleman, Jr.
  • Mitch Kider
  • Matthew P. Previn
  • Nanci L. Weissgold
4:00 PM – 5:00 PM
APPLIED COMPLIANCE TRACK: Selecting and Working with Outside Counsel

Seaport F

  • Michael Briggs
  • John Grissom
  • Monika L. McCarthy
  • Carlos Pelayo
4:00 PM – 5:00 PM
EMERGING ISSUES TRACK: Realtor Litigation - The State of Play and the Way Forward

Seaport G

  • Alisha Sears
  • Jackie Mohr
  • Timothy P. Ofak
  • Trip X. Riley, III
4:00 PM – 5:00 PM
KEY UPDATES TRACK: Changes to State Reporting Requirements and State Licensing

Seaport D

  • Melissa Koupal, CMCP
  • Kate Goodman
  • Bob Niemi, CMB
  • Haydn J. Richards, Jr.
  • John D. Socknat, Esq.
5:00 PM – 6:00 PM
Networking Reception: Margaritaville Social

Marina Courtyard, Lobby Level

Tuesday, May 7

7:30 AM – 5:00 PM
Registration & CLE Desk

Palm Foyer
8:00 AM – 5:00 PM
Exhibit Area Open

Seaport Foyer
8:00 AM – 8:30 AM
Continental Breakfast

Seaport Foyer
8:30 AM – 10:00 AM
GENERAL SESSION: Judicial Perspectives

Seaport D

  • Justin Wiseman
  • Andrew K. Stutzman
  • The Honorable Karen S. Crawford
  • The Honorable Wesley Hsu
  • The Honorable Clifton Newman
  • The Honorable Laura Taylor
10:00 AM – 10:15 AM
Refreshment Break

Seaport Foyer
10:15 AM – 11:45 AM
DATA PRIVACY, SECURITY & AI TRACK: Data Security and Best Practices to Protect Consumer Information

Seaport F

  • Wendy Lee
  • Michael Egan
  • Jacqueline Goralczyk, Esq.
  • John V Levonick
  • David Shirk, Esq., CMCP
10:15 AM – 11:45 AM
EMERGING ISSUES TRACK: The Changing Landscape Around Borrower Contact and Collection Rules

Seaport G

  • Brendan Kelleher
  • Lauren E. Campisi
  • Aaron Chastain, AMP
  • Anoush Garakani, Esq.
  • Reid Manley
10:15 AM – 11:45 AM
KEY UPDATES TRACK: Fair Lending

Seaport D

  • Tara Pettersen
  • Chava Brandriss
  • Andrew Glass
  • Jonice M. Gray
  • Caroline Stapleton
11:45 AM – 1:00 PM
Networking Lunch

Seaport A
1:00 PM – 2:15 PM
DATA PRIVACY, SECURITY & AI TRACK: The Changing Landscape of Data Privacy

Seaport F

  • Gabriel Acosta
  • Theodore P. Augustinos
  • Amanda Lawrence
  • Ashley Shively
1:00 PM – 2:15 PM
EMERGING ISSUES TRACK: Labor Law – Best Practices for Compensation and Recruiting in a Changing Landscape

Seaport G

  • Laura LaRaia
  • Meredith Dante
  • Ari Karen, Esq.
  • Sheila M. Strong, CMCP
1:00 PM – 2:15 PM
KEY UPDATES TRACK: Changes in Administrative Law and the Impact on Compliance

Seaport D

  • Blake Chavis
  • Richard B. Horn
  • Levi William Swank
  • Justin Wiseman
2:15 PM – 2:30 PM
Refreshment Break

Seaport Foyer
2:30 PM – 3:45 PM
DATA PRIVACY, SECURITY & AI TRACK: Use of AI in the Mortgage Industry and the Evolving Regulatory Landscape

Seaport F

  • Jenna Frader
  • Leonard A. Bernstein, Esq.
  • Scott Long
  • Kim Phan
2:30 PM – 3:45 PM
EMERGING ISSUES TRACK: Understanding UDAAP - Lessons from Key Cases and Supervision

Seaport G

  • Vernon Tanner, CRCM
  • Richard E. Gottlieb
  • Kari Hall
  • Robert R. Maddox, CMB, AMP
  • Jeff P. Naimon
2:30 PM – 3:45 PM
KEY UPDATES TRACK: The State of the States - Key State Law Cases and Trends

Seaport D

  • Chris Hilliard, CRCM, CCEP
  • Robert Finlay
  • Mike Flynn
  • Jim M. Milano
  • Akeela White
4:00 PM – 5:00 PM
Compliance Office Hours: Questions & Answers

Wednesday, May 8

7:30 AM – 12:30 PM
Registration & CLE Desk

Palm Foyer
7:30 AM – 9:00 AM
Committee Meeting: Legal Issues, Regulatory Compliance and Quality Assurance (Open to MBA Members; Closed to Media)

Seaport A
8:45 AM – 9:15 AM
Continental Breakfast

Seaport Foyer
9:15 AM – 11:15 AM
Legal Ethics: Preserving Attorney-Client Privilege

Seaport G

  • Julie K. Kind
  • Daniel T. Plunkett
  • Sanford (Sandy) P. Shatz
9:30 AM – 11:00 AM
Right Sizing Your Compliance Management System (CMS) for Volume Today

Seaport F

  • Alisha Sears
  • Alfred Pitzner
  • Michael Berman
  • Edward Kang
  • Maura K. McKelvey
  • Jehan Patterson
  • Colgate Selden
9:30 AM – 11:00 AM
Special Purpose Credit Programs and LEP

Seaport D

  • Justin Wiseman
  • Regina Lall
  • Fed Kamensky
  • Olivia Kelman
  • Joshua Weinberg, CMCP
11:00 AM – 11:15 AM
Refreshment Break

Seaport Foyer
11:15 AM – 12:30 PM
Closing Super Session

Seaport F

  • Loretta Salzano, Esq.
  • Joshua Weinberg, CMCP
  • Laura C. Baucus
  • Joseph H. Hickey
  • Melissa Malpass
  • Jason W. McElroy
  • Jim M. Milano
  • Edward Miller
  • David Stickney
  • Michael S Waldron, Esq.

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