Sponsors
MBA thanks the sponsors of the 2023 Compliance and Risk Management Conference. We are grateful for their generous support.
Please email Kim Newell or call (202) 557-2791 if you are interested in becoming a sponsor of the 2024 event.
Thank You to Our Sponsors
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ACES Quality Management - Platinum Sponsor
Opening General Session
ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation’s most prominent lenders, servicers and financial institutions rely on ACES' software to improve audit throughput and quality while controlling costs.
- Products and Services: Quality Assurance/Contract Services, Quality Control Software, Risk Management Data/Services/Systems
- Website: https://www.acesquality.com
- Phone: (800) 858-1598
- Address: 205 North Detroit Street Denver, CO 80206
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Baker Tilly - Platinum Sponsor
Monday Networking Reception
Go there. Start with Baker Tilly's specialized mortgage industry professionals. Achieve compliance. Navigate uncertainty and map out your future. We are here to help you find the right solutions to succeed in your current state and the future - whether you need compliance, tax or advisory solutions.
- Website: https://www.bakertilly.com/page/mortgage-center-excellence
- Phone: (312) 729-8000
- Address: 205 N Michigan Ave 28th Fl Chicago, IL 60601
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Bradley Arant Boult Cummings LLP - Platinum Sponsor
Welcome Reception
Bradley Arant Boult Cummings LLP (Bradley) and its team of attorneys serve as counsel for a broad range of banks, lenders and financial institutions across the United States. As part of its nationwide practice, the team (which includes more than 80 members) advises banks, mortgage servicers, lenders, credit unions and other consumer finance companies across a broad spectrum of legal issues, including litigation, regulatory compliance, governmental investigations and enforcement actions, risk assessments, and multi-state settlements. The firm’s unique, cross-disciplinary team has a national reputation as a leader in the consumer finance industry with a particular focus on mortgage origination and servicing compliance, enforcement, and litigation.
- Website: http://www.bradley.com
- Phone: (205) 521-8000
- Address: 1819 5th Ave N Birmingham, AL 35226
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Cooley LLP - Platinum Sponsor
Monday Networking Lunch
- Website: http://www.cooley.com
- Phone: (202) 728-7084
- Address: 1299 Pennsylvania Avenue, NW, Ste 700 Washington, DC 20004
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Orrick Herrington & Sutcliffe - Platinum Sponsor
Attendee Wifi
Orrick is a modern and inclusive global law firm focused on serving the Technology & Innovation, Energy & Infrastructure and Finance sectors. Clients worldwide call on our teams for forward-looking commercial advice on transactions, litigation and compliance matters. We bring distinctive quality, teamwork and value to the table – and innovate in everything we do.
- Website: http://www.orrick.com
- Phone: (415) 773-5700
- Address: 405 Howard Street San Francisco, CA 94105
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TENA Companies, Inc - Platinum Sponsor
Conference Credentials
TENA Companies, Inc. has been the leader in Mortgage Quality Control since 1982. TENA offers a variety of Quality Control services and software to mitigate risk and ensure lenders and servicers stay compliant with all applicable agency, state and federal regulations.
- Products and Services: Pre-Funding QC Reviews, Post-Closing QC Reviews, Servicing QC Reviews, SECONDLOOK Audit Software, State Compliance, MERS Reviews
- Website: http://www.tenaco.com
- Phone: (800) 255-8362
- Address: 251 W Lafayette Frontage Rd.S Saint Paul, MN 55107
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Weiner Brodsky Kider PC - Platinum Sponsor
Hotel Keys
Weiner Brodsky Kider PC is a national law firm providing counsel to the financial services industry, with teams devoted to regulatory compliance, licensing, corporate and transactional matters, representation before government agencies, and litigation. WBK serves a broad client base ranging from startups to Fortune 500 companies, including mortgage lenders, depository institutions, large homebuilders, and real estate settlement service providers.
- Products and Services: Attorneys
- Website: https://www.thewbkfirm.com/
- Phone: (202) 628-2000
- Address: 1300 19th St NW Fl 5 Washington, DC 20036
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Ballard Spahr LLP - Gold Sponsor
Mobile App
Responsiveness counts. That's what clients tell us, and that's what we're known for. It shows in everything we do: devising forward-thinking solutions to get the best results, respecting and meeting clients' service needs, anticipating the impact of national events and legal developments on clients' interests, and taking action to keep clients agile and informed.
With more than 600 attorneys in 15 offices, we can respond wherever and whenever our clients need us. We provide results-driven counsel and exceptional service in Business and Transactions, Finance, Intellectual Property, Litigation, and Real Estate.- Website: http://www.ballardspahr.com
- Phone: (202) 661-2200
- Address: 1909 K Street, Ste 1200 Washington, DC 20006
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CoreLogic - Gold Sponsor
General Session: Fraud Trends from Law Enforcement
CoreLogic is a leading property information, analytics and solutions provider in the United States and Australia. The company's combined data from public, contributory and proprietary sources includes over 4.5 billion records spanning more than 50 years, providing detailed coverage of property, mortgages and other encumbrances, consumer credit, tenancy, location, hazard risk and related performance information. CoreLogic serves the real estate, mortgage finance, insurance, capital markets, transportation and government sectors. The company helps clients identify and manage growth opportunities, improve performance and mitigate risk. Headquartered in Irvine, Calif., CoreLogic operates in seven countries. For more information, please visit www.corelogic.com.
- Website: https://www.corelogic.com/
- Phone: (866) 774-3282
- Address: 40 Pacifica Ste 900 Irvine, CA 92618
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FTI Consulting - Gold Sponsor
Attendee Bags
- Website: http://www.fticonsulting.com
- Phone: (410) 224-8770
- Address: 555 12th St NW Ste 700 Washington, DC 20004
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Mayer Brown LLP - Gold Sponsor
Track Sponsorship: Risk Management and Applied Compliance
Mayer Brown is a distinctively global law firm, uniquely positioned to advise the world's leading companies and financial institutions on their most complex deals and disputes.
- Website: http://www.mayerbrown.com
- Phone: (202) 263-3039
- Address: 1999 K Street NW Washington, DC 20036
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Paul Hastings LLP - Gold Sponsor
General Session: Keeping up with the Changing Landscape of Data Privacy and Cyber Security
- Website: https://www.paulhastings.com/
- Phone: (213) 683-6000
- Address: 200 Park Avenue New York, NY 10166
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Blank Rome LLP - Silver Sponsor
Conference Pens
Blank Rome is an Am Law 100 firm with 15 offices and over 700 attorneys and principals providing a full range of legal and advocacy services to clients operating in the United States
and around the world.- Products and Services: • Represent lenders, servicers and other financial institutions in individual and class action litigation, enforcement actions, and regulatory investigations involving federal and state consumer protection laws. • Negotiate mortgage loan purchase agreements, servicing and subservicing agreements, master services agreements, and other agreements between financial services companies and third-party service providers. • Represent FinTechs and other financial institutions in connection with the development and implementation of new financing products, online lending platforms, Buy Now Pay Later programs and other retail credit solutions. • Represent financial services companies in connection with licensing and registration issues, mergers and reorganizations, acquisitions, and other transactions. • Perform readiness assessments and mock examinations for banks, credit unions, non-bank lenders, and credit bureaus. • Provide regulatory counsel on cybersecurity and data privacy, blockchain and digital currencies, smart cards, and other digital transmissions. • Representation of buyers and sellers of consumer loans in connection with repurchase disputes involving government-sponsored enterprises and secondary market purchasers. • Assist clients in responding to regulatory complaints and inquiries from the CFPB, OCC, and state attorneys general, and provide a wide array of title curative services nationwide.
- Website: http://www.blankrome.com
- Phone: (215) 569-5500
- Address: One Logan, 130 N 18th Street Philadelphia, PA 19103
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Hudson Cook - Silver Sponsor
Tuesday Breakfast
For more than 20 years, CounselorLibrary.com, LLC, an affiliate of Hudson Cook, LLP, has offered the industry-trusted online regulatory compliance resource for the consumer financial services industry, providing comprehensive coverage of developments related to federal and state consumer credit and financial privacy laws, regulations, and litigation.
- Products and Services: State law database with interpretive analysis, Legal reporters taking laws and regulations, Legal newsletters
- Website: https://www.counselorlibrary.com/
- Phone: (410) 782-2357
- Address: 7037 Ridge Road Hanover, MD 21076
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Azimuth - Bronze Sponsor
Refreshment Breaks
- Website: http://www.azimuthgrc.com
- Phone: (904) 945-6321
- Address: 5011 Gate Parkway, Building 100, Suite 250 Jacksonville, FL 32256
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McGlinchey - Bronze Sponsor
McGlinchey Stafford is a premier mid-sized business law firm that creatively delivers best-in-class, full-service, scalable solutions for clients nationwide by leveraging bold innovation, diverse talent, and leading-edge technology across its growing networked platform.
- Website: http://www.mcglinchey.com
- Phone: (504) 586-1200
- Address: 601 Poydras Street New Orleans, LA 70130
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Thomson Reuters Confirmation - Bronze Sponsor
Conference Notepads
Post-closing audits are better with Confirmation. Access all your mortgage reverification and VOD records in one online portal, comply with regulatory and security requirements, and get a guaranteed response from any bank in our validated network.
- Website: http://www.confirmation.com
- Phone: (866) 325-7201
- Address: 610 Opperman Drive Saint Paul, MN 55123
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Encapture - Host Sponsor
Encapture is a document automation platform that eliminates manual data scrubbing for compliance reporting. Encapture’s machine learning integrates with banking systems to maintain data integrity, improve operational efficiency, and reduce labor costs.
- Website: http://www.encapture.com
- Phone: (866) 924-9935
- Address: 3010 LBJ Freeway, Suite 900 Dallas, TX 75234
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Frasco Investigative Services - Host Sponsor
Frasco® Investigative Services provides expert investigative services to assist mortgage originators, insurers, investors and servicers in mitigating risk. Frasco brings 59 years of industry expertise in conducting insurance and commercial investigations.
- Products and Services: Forensic & Fraud Reviews, Due Diligence & Quality Control Audits, Loss Mitigation, Verification Services, Occupancy Verification
- Website: https://frasco.com
- Phone: (877) 372-7261
- Address: 9780 Irvine Center Dr. Irvine, CA 92618
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Garris Horn LLP - Host Sponsor
The Financial Services Law Firm of the 21st Century
Effective. Efficient. Evolved.
We are the law firm formed by the former CFPB Senior Counsel & Special Advisor who led the TRID mortgage disclosure rule and design of the forms, Richard Horn, and mortgage industry veteran Troy Garris.
Garris Horn LLP is a “virtual” law firm with a national client base, embracing technology and moving forward.- Website: http://www.garrishorn.com
- Phone: (469) 731-3310
- Address: 325 N Saint Paul street suite 3100 Dallas, TX 75201
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LoanLogics - Host Sponsor
LoanLogics provides products and services for document processing, income calculation/verification, quality control and acquisition due diligence. We help the industry “automate first” through applications, API integrations and services that lower costs during loan asset production and sales.
- Products and Services: Document Management/Services/Workflow Systems, Due Diligence, Employment/Income Verification, Mortgage Technology Products/Services, Quality Control Software
- Website: https://www.LoanLogics.com
- Phone: (866) 557-6959
- Address: 4600 Touchton Road E | Building 100, Suite 150 Jacksonville, FL 32246
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MetaSource, LLC - Host Sponsor
MetaSource is a digital transformation solutions provider with special expertise serving the mortgage industry via cutting-edge technology and services, such as QC audits (prefund, post-close, servicing, MERS), lien release, and trailing docs.
- Website: https://mortgage.metasource.com/
- Phone: (888) 634-7684
- Address: 12162 S Business Park Dr, Ste 113 Draper, UT 84020
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Mortgage Connect - Host Sponsor
Mortgage Connect is a national provider of mortgage services, with tailored solutions for
Title & Close, Valuations, Critical Borrower Communications, Capital Markets, Document Solutions and Technology. The company offers end-to-end and a la carte technology and traditional solutions for the nation’s leading Lenders, Servicers and Institutional Investors. With products uniquely designed to meet market needs, our flexible operational platforms enable us to scale quickly in response to fluctuating volumes and market conditions. Our highly trained specialists are driven by our consumer-centric culture and cross-trained in the specific nuances of clients’ requirements. Our relentless focus on innovation, quality and customer service has resulted in an unparalleled mortgage experience for our clients, their consumers, and all parties partnered with Mortgage Connect.- Website: https://www2.mortgageconnectlp.com/
- Phone: (866) 789-1814
- Address: 600 Clubhouse Drive Moon Township, PA 15108
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NAMMBA - Host Sponsor
- Website: http://www.nammba.org
- Phone: (407) 770-9218
- Address: PO Box 691016 Orlando, FL 32869
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Ncontracts - Host Sponsor
Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy
- Website: http://www.ncontracts.com
- Phone: (585) 746-2425
- Address: 214 Overlook Cr, Ste 270 Brentwood, TN 37027
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PerformLine - Host Sponsor
PerformLine is a leading provider of compliance technology that empowers leaders with one platform to mitigate regulatory risk across major sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate, and report on compliance risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving, while providing clients with significant time and cost savings by automating compliance activities across channels and departments.
- Website: https://performline.com/
- Phone: (973) 590-2305
- Address: 58 South Street Morristown, NJ 07960
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Quest Advisors, Inc. - Host Sponsor
Mortgage Quality Assurance Experts: Residential Mortgage Quality Control, Regulatory Compliance Audits, Servicing Audits, Branch Audits. Consulting
- Website: https://QuestAdvisors.com
- Phone: (919) 747-8200
- Address: 5001 S. Miami Blvd, Suite 330 Durham, NC 27703
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SitusAMC/ComplianceEase - Host Sponsor
Situs is the preeminent advisor to clients around the globe trusted to evaluate, optimize and manage critical assets and securities. Situs solutions provide accurate insight, increase efficiencies and operational excellence to drive profitability and manage investment risks.
Since 1985, Situs has set the standard in financial services for service, quality and execution. Based in Houston, TX, Situs has offices across the US, Europe and Asia and has been involved in more than $1 Trillion of total real estate deals. A rated servicer with Moody’s, Fitch and Morningstar, Situs has more than $100 billion of assets under management and is ranked a top 20 servicer in multiple categories by the Mortgage Bankers Association. In 2016, Situs received a second consecutive “Advisor of the Year” award by Real Estate Finance & Investment magazine.
Situs Capital Management, LLC, a wholly owned subsidiary of Situs, is member of FINRA and SIPC and is a broker dealer registered with the SEC. For more information, please visit www.Situs.com.- Website: http://www.situsamc.com
- Phone: (415) 987-1844
- Address: 150 E 52nd St New York, NY 10022
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Winnow - Host Sponsor
Winnow Solutions, LLC is the developer of Winnow ®, a database-driven, RegTech platform that provides subscribers with accurate topic-driven surveys and automated compliance change management. Winnow catalogs over 57,000 individual state and federal law requirements maintained by an experienced team of specialized attorneys and professionals. Winnow subscribers build highly tailored compliance surveys unique to their business type, licensing, financial products, and jurisdictions.
- Website: http://www.winnow.law
- Phone: (888) 488-6797
- Address: 5101 E La Palma Ave, Ste 101 Anaheim, CA 92807