Schedule

Schedule subject to change.

Note: Meeting rooms may change, so please refer to the MBA Events mobile app -available in both the App Store and Google Play- on-site for final locations.

1 results
PDF Agenda Editable Agenda

Sunday, September 16, 2018

  • CMCP TRACK: HMDA Compliance Basics

    Location: Independence Ballroom E,
    Independence Level


    Speaker(s)

    Sheila M. Strong, Senior Vice President, Compliance and General Counsel, AmeriFirst Home Mortgage

    Kathleen Keller, Managing Director, Regulatory Compliance and Risk Management, Newbold Advisors

    Breakout Session,

    CMCP Track

    Gain an understanding of the specific loan data collected and reported in accordance with HMDA regulations. Learn about enforcement of the rule and get tips and resources from experts on complying with the rule.

    Speaker(s)

    Sheila M. Strong, Senior Vice President, Compliance and General Counsel, AmeriFirst Home Mortgage

    Sheila M. Strong is the Senior Vice President of Compliance and General Counsel at AmeriFirst Home Mortgage (“AmeriFirst”) in Kalamazoo, Michigan. As a member of the senior management team, Ms. Strong ensures that compliance is at the forefront of AmeriFirst operations and strategic planning through her Compliance Management System. The Compliance Management System implements, monitors, improves, and revises corporate policies and procedures to serve the mortgage needs of consumers in a manner that is consistent with ethical lending and servicing practices. As a former mortgage loan originator, Ms. Strong brings real-world experiences in implementing compliance management strategies. Accordingly, Ms. Strong works proactively and collaboratively with each AmeriFirst department to ensure effective and comprehensive compliance with federal, state, and local rules and regulations. Ms. Strong also serves as the Chair for the MBA Legal and Regulatory Compliance Committee.

    Kathleen Keller, Managing Director, Regulatory Compliance and Risk Management, Newbold Advisors

    Kathy Keller, Managing Director, Regulatory Compliance and Risk Management, at Newbold Advisors LLC, has more than 25 years of experience in the mortgage industry.  Kathy has worked on projects across all mortgage functions for lenders of all sizes, regulatory agencies and the GSEs.  She concentrates on implementation of industry-wide changes, including being part of the team that created the first automated underwriting engine, and assisting Newbold's clients in implementing regulations such as TRID and HDMA.  Kathy also helps clients prepare for regulatory exams and remediate regulatory actions in both servicing and originations.  Her focus is implementation of regulatory change including the operationalization of new regulations and determining the how to leverage business process and technology to achieve compliance. Prior to joining Newbold, Kathy was a Vice President at Fannie Mae playing a key role in the implementation of the Making Home Affordable Program, and leading the Enterprise Program Management Office.