Schedule

Refine By

Session Type

Start Date

Schedule subject to change.

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

1 results
PDF Agenda Editable Agenda

Sunday, April 29, 2018

  • CMCP TRACK: Reviewing Marketing for Compliance Professionals

    Location: Gold Ballroom 3,
    Conference Center Level 1


    Speaker(s)

    James M. Milano, Partner, Weiner Brodsky Kider PC

    Michael P. Trainor, Associate, Blank Rome LLP

    Jeremy Potter, Associate Counsel, Quicken Loans, Inc.

    Breakout Session,

    CMCP Track


    Today’s marketplace necessitates advertising through numerous channels. With regulators focused on the ways lenders communicate with consumers through their marketing, it’s an increasingly complex and critical task for compliance professionals to review regulatory and reputational risks involved with marketing. This session provides an overview of relevant federal regulations and then presents practical tips for reviewing marketing pieces for compliance with TILA, RESPA, UDAAP, the MAP rule, TCPA and SAFE.

    Speaker(s)

    James M. Milano, Partner, Weiner Brodsky Kider PC

    Jim Milano is a Member of Weiner Brodsky Kider PC, based in the firm’s Washington, DC office. Jim’s practice focuses on federal and state regulatory compliance and administrative enforcement matters for financial services companies. Jim represents and advises mortgage companies, consumer finance companies, financial institutions and secondary market investors on federal and state mortgage banking and servicing issues. Jim also is nationally recognized as one of the leading lawyers in the area of reverse mortgage law.

    Michael P. Trainor, Associate, Blank Rome LLP

    Michael Trainor concentrates his practice in the areas of consumer financial services, commercial litigation, and creditor’s rights. He has experience with commercial loan documentation and has drafted multimillion dollar loan, modification, and forbearance agreements, as well as SBA loan agreements.  He regularly represents financial institutions in matters involving: Federal Truth in Lending Act; Real Estate Settlement Procedures Act; Fair Credit Reporting Act; Equal Credit Opportunity Act and various state consumer protection statutes.  Michael also has represented banks and financing institutions in various contractual, bankruptcy, and replevin matters.

    Jeremy Potter, Associate Counsel, Quicken Loans, Inc.

    Jeremy Potter joined Quicken Loans in 2016 as an Associate Counsel on the Legal Team. Potter is responsible for a variety of legal, regulatory compliance, state legislative affairs and consumer protection matters within Quicken. His responsibilities currently focus on Rocket Mortgage, One Reverse Mortgage Company, fair lending, data collection overall, third party due diligence and counter party management on M&A activity, state regulatory exams and state legislative and regulatory changes. Potter has also served as Chair to the Mortgage Bankers Association State Legislative and Regulatory Committee and a committee member for the Legal Issues and Regulatory Compliance Committee. Potter has also served MBA on the GSE Working Group and RESPA/TILA Task Force. In addition, Potter is a member of the Board of Directors for CATIC Financial Inc. headquartered in Rocky Hill, CT. Potter is a graduate of the University of Connecticut School of Law. A frequent speaker, panelist and contributor in the mortgage industry, Potter has been published in Mortgage Compliance Magazine, Scotsman Guide, National Mortgage Professional Magazine and his letter to the editor was published in The New York Times.