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Sunday, April 29, 2018

  • APPLIED COMPLIANCE TRACK: Case Study: Taylor Bean & Whittaker, Overdraft to Failure

    Location: Platinum Ballroom F,
    Conference Center Level 2


    Speaker(s)

    Rachel Dollar, CMB, Partner, Smith Dollar PC

    Donald C. Lampe, Partner, Financial Services Group, Morrison & Foerster LLP

    Applied Compliance Track

    On August 3, 2009, TBW was raided by federal authorities.  Eleven days later, it ceased all business operations and terminated over 2000 employees.  At the time, TBW was a top ten wholesale mortgage lender,  the largest privately held U.S. mortgage company, and was the third largest DE lender to HUD.  This panel will tell the story, through the actual trial testimony of those involved, of how a ten million dollar overdraft in 2002 ballooned, over a seven year period, into a billion dollar loss.  

    Speaker(s)

    Rachel Dollar, CMB, Partner, Smith Dollar PC

    Rachel Dollar is a California attorney, a published author, a Certified Mortgage Banker, and a recognized expert in the mortgage lending industry. Ms. Dollar is a trial lawyer and a founding partner of the AV ® rated, California law firm, Smith Dollar PC, from which she represents financial institutions and lenders in real estate and mortgage banking related litigation. She has been recognized repeatedly by Inman News as one of the 100 Most Influential Real Estate Leaders in the United States and has been consistently named by Super Lawyers as one of the top attorneys in Northern California. She has developed a reputation as one of the foremost innovators and thought leaders in the real estate finance industry and has been widely quoted in the Wall Street Journal, USA Today, the Los Angeles Times, and other publications. Ms. Dollar is a nationally recognized speaker on the topics of mortgage banking and mortgage fraud; she has testified before Congress; and has appeared on CNN, CBS News, and other radio and television programs. She is the editor of the award winning website, Mortgage Fraud Blog.

    Donald C. Lampe, Partner, Financial Services Group, Morrison & Foerster LLP

    Donald C. Lampe is a partner in the Financial Services Group in the Washington D.C. office of Morrison & Foerster. Mr. Lampe represents banks, mortgage companies, collection agencies, insurance underwriters and agents and other financial services providers in a variety of financial services and bank regulatory matters. He devotes significant time to counseling innovative financial services companies bringing products and services to market through technology-driven platforms (FinTech).. He represents a range of financial services clients in high-stakes government investigations and enforcement proceedings before state and federal agencies, such as the CFPB, HUD, FTC, DOJ, FDIC and NYFS, involving issues of lending, servicing, licensing, governance and compliance. He devotes a significant part of his practice to representing major national business process outsourcing firms and technology vendors to the financial services industry.  Mr. Lampe has been recognized by Legal 500 US 2017 in the area of Financial Services: Regulatory and by Chambers USA 2017 in the area of Financial Services Regulation: Consumer Finance (Compliance). He has been recognized by Best Lawyers in America from 2003-2018 and was named a Super Lawyer for Banking Law by Law & Politics from 2006-2014.  Mr. Lampe is a fellow of the American College of Consumer Financial Services Lawyers. He also serves on the Board of Advisors of the UNC School of Law Center for Banking and Finance. Mr. Lampe previously served as the chair of the American Bar Association’s Consumer Financial Services Committee.