Schedule

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Schedule subject to change.

Note: Meeting rooms may change, so please refer to the on-site program for final locations.

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Sunday, April 29, 2018

  • CMCP TRACK: HMDA Compliance Basics

    Location: Gold Ballroom 3,
    Conference Center Level 1


    Speaker(s)

    Carl Pry, Managing Director, Treliant, LLC

    John Haring, Director, Product Management, Ellie Mae, Inc.

    Elizabeth Khalil, Partner, Dykema Gossett PLLC

    Breakout Session,

    CMCP Track

    This session starts with an introduction to the Home Mortgage Disclosure Act (HMDA), its history, and purpose in improving access to housing and credit. The course then discusses the specific loan data collected and reported in compliance with the rule, as well as specific requirements of reporting. Panelists explain enforcement and provide tips and resources to help lenders comply.

    Speaker(s)

    Carl Pry, Managing Director, Treliant, LLC

    Carl Pry, Managing Director of Treliant, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management.  Over the last 18 years, Carl has held senior leadership positions including Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management.  Carl is a columnist for ABA Bank Compliance and ABA Bank Marketing magazines. He has authored scores of articles on financial issues and developed testing and support materials for BAI’s Anti-Money Laundering Professional certification and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of “Internet Banking Manual”, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored “The New RESPA Rule: Navigating New Disclosures” and “The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders.”

    John Haring, Director, Product Management, Ellie Mae, Inc.

    John Haring serves as the Director of Product Management Ellie Mae® (NYSE: ELLI), a leading provider of enterprise level, on-demand automated solutions for the residential mortgage industry. He is responsible for facilitating the implementation and maintenance of residential mortgage lending compliance and industry changes across Ellie Mae’s various software applications, systems, and residential mortgage loan documents. Prior to joining Ellie Mae, he served as the vice president of compliance for Supreme Lending, and has spent the better part of the last decade supporting banks, lenders and brokers in keeping up with significant regulatory changes impacting the mortgage industry. In 2015 Haring was named one of HousingWire’s Rising Stars in recognition for his accomplishments in helping the industry prepare for implementing “Know Before You Owe”.

    Elizabeth Khalil, Partner, Dykema Gossett PLLC

    Elizabeth Anne Khalil is a partner at the law firm of Dykema Gossett PLLC, where her practice centers on regulatory compliance and risk management for financial services clients, including with regard to mortgage origination and servicing. She serves as a subject matter expert on the full array of federal “alphabet soup” regulations and evaluates compliance management systems (CMS) and vendor management programs.
    Prior to coming to Dykema, Elizabeth served for over a decade as a federal banking regulator in Washington, DC, at both the Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC).   Between her government service at the OCC and FDIC, Elizabeth was a senior associate at Hogan Lovells (formerly Hogan & Hartson) in the firm’s Financial Institutions Group and Privacy Group.
    She is a frequent speaker and writer on compliance and risk management matters and regularly designs and conducts training for bankers, in-house counsel, and others.