Compliance and Risk Management Conference
Sunday, September 22, 2024
10:00 AM - 6:00 PM | Registration

1:00 PM - 2:00 PM

COMPLIANCE CONVERSATIONS TRACK: Loan Originator Compensation (Closed to Media)

This session features a facilitated discussion where attendees can ask questions and exchange information to learn how peers are approaching compliance challenges related to Loan Originator Compensation.

1:00 PM - 2:00 PM

LITIGATION FORUM TRACK: RESPA/TILA and Junk Fees (Closed to Media)

This session highlights recent cases and litigation pertaining to the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), and Junk Fees.

1:00 PM - 2:00 PM

MORTGAGE ESSENTIALS TRACK:
Location: Franklin/McPherson Square

2:00 PM - 2:15 PM | Refreshment Break

2:15 PM - 3:15 PM

COMPLIANCE CONVERSATIONS TRACK: RESPA Section 8 (Closed to Media)

This session features a facilitated discussion where attendees can ask questions and exchange information to learn how peers are approaching compliance challenges related to the Real Estate Settlement Procedures Act (RESPA) – Section 8.

2:15 PM - 3:15 PM

LITIGATION FORUM TRACK: Key State Cases and Trends and Bankruptcy (Closed to Media)

This session highlights recent cases and litigation developments related to bankruptcy and key cases across states.

2:15 PM - 3:15 PM | MORTGAGE ESSENTIALS TRACK:
3:15 PM - 3:30 PM | Refreshment Break

3:30 PM - 5:00 PM

COMPLIANCE CONVERSATIONS: Fair Lending, LEP, and SPCPs (Closed to Media)

This session features a facilitated discussion where attendees can ask questions and exchange information to learn how peers are approaching compliance challenges related to Fair Lending, Limited English Proficiency (LEP), and Special Purpose Credit Programs (SPCP).

3:30 PM - 5:00 PM

LITIGATION FORUM TRACK: FCRA/FDCPA/TCPA Trends (Closed to Media)

This session features recent cases and litigation developments relating to the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA) and the Telephone Consumer Protection Act (TCPA).

3:30 PM - 5:00 PM | MORTGAGE ESSENTIALS TRACK:

3:30 PM - 5:00 PM

SPECIAL SESSION: GSE Update

Join MBA’s Chief Economist, Mike Fratantoni, as he hosts representatives from Fannie Mae and Freddie Mac for a timely update on the critical changes that impact underwriting and QC practices.

Speaker
Mike Fratantoni, PhD, Chief Economist  and Senior Vice President of Research and Industry Technology, Mortgage Bankers Association

5:00 PM - 6:00 PM | Opening Reception in the Exhibit Area
Monday, September 23, 2024
7:30 AM - 5:30 PM | Registration
8:00 AM - 8:30 AM | Continental Breakfast in the Exhibit Area
8:00 AM - 4:30 PM | Exhibit Area Open

8:30 AM - 10:00 AM

OPENING GENERAL SESSION:  Washington Update

Speakers
Robert D. Broeksmit, CMB, President & Chief Executive Officer, Mortgage Bankers Association
Sarah Edelman, Deputy Assistant Secretary, Office of Single-Family Housing, Federal Housing Administration, U.S. Department of Housing and Urban Development
Ingrid Ripley, Executive Director, Single-Family Housing Guaranteed Loan Program, USDA Rural Development

10:00 AM - 10:15 AM | Refreshment Break in the Exhibit Area

10:15 AM - 11:15 AM

GENERAL SESSION: Fraud Trends from Law Enforcement

Learn about the latest fraud schemes being tracked by the FBI, Secret Service and FinCEN, and gain actionable advice to safeguard your company.

Speaker
Rahul Mittal, Cyber Security Advisor, U.S. Department of Homeland Security

11:30 AM - 12:30 PM | GENERAL SESSION:
12:30 PM - 1:45 PM | Networking Lunch
2:00 PM - 3:00 PM | APPLIED COMPLIANCE TRACK:
2:00 PM - 3:00 PM | FRAUD PREVENTION TRACK:
2:00 PM - 3:00 PM | KEY COMPLIANCE UPDATES TRACK:

2:00 PM - 3:00 PM

RISK MANAGEMENT & QA TRACK: The Vex of Valuation Processes in a Changing Market

Challenges in valuation are pressing on many fronts—from appraisal disputes and reconsiderations of value, new GSE requirements, the adoption of new AVM technology, to the integration of AI. Change is on the horizon. Join this group of experts to discuss the future of valuation processes and regulations.

3:15 PM - 4:15 PM | APPLIED COMPLIANCE TRACK:
3:15 PM - 4:15 PM | FRAUD PREVENTION TRACK:
3:15 PM - 4:15 PM | KEY COMPLIANCE UPDATES TRACK:
3:15 PM - 4:15 PM | RISK MANAGEMENT & QA TRACK:
4:15 PM - 4:30 PM | Refreshment Break in the Exhibit Area
4:30 PM - 5:30 PM | APPLIED COMPLIANCE TRACK:
4:30 PM - 5:30 PM | FRAUD PREVENTION, RISK MANAGEMENT & QA TRACK:
4:30 PM - 5:30 PM | KEY COMPLIANCE UPDATES
5:30 PM - 6:30 PM | Networking Reception
Tuesday, September 24, 2024
7:30 AM - 1:00 PM | Registration
8:30 AM - 9:15 AM | Continental Breakfast in the Exhibit Area
8:30 AM - 10:30 AM | Exhibit Area Open
9:15 AM - 10:15 AM | FRAUD PREVENTION TRACK:
9:15 AM - 11:15 AM | LEGAL ETHICS:
9:15 AM - 10:15 AM | RISK MANAGEMENT & QA TRACK:
9:15 AM - 11:15 AM | TRENDING COMPLIANCE ISSUES TRACK: Servicing Compliance Deep Dive Part 1 (Closed to Media)
10:15 AM - 10:30 AM | Refreshment Break in the Exhibit Area
10:30 AM - 11:30 AM | TRENDING COMPLIANCE ISSUES: Servicing Compliance Deep Dive Part 2 (Closed to Media)
11:45 AM - 1:00 PM | Closing Super Session: Regulatory Compliance (Closed to Media)
11:45 AM - 1:00 PM | Closing Super Session: Risk Management, QA and Fraud (Closed to Media)