Legal Issues and Regulatory Compliance Committee

The Legal Issues and Regulatory Compliance Committee identifies, studies, and evaluates key legal, regulatory, and quality assurance issues and trends related to the residential mortgage lending industry. It also provides policy guidance as appropriate.

MBA Committee Staff Representative:
Justin Wiseman
Vice President
Managing Regulatory Counsel
(202) 557-2854
[email protected]

Chair: 
Shayna Arrington
Chief Compliance Officer
The Money Source

See What's New!

Read our latest communication with our Legal Issues and Regulatory Compliance Committee.

Join the Committee

If you would like to get more involved in MBA, consider volunteering for this or one of MBA's other residential committees. Any employee of an MBA residential member company or a select or premier level associate member company may join one or more of these committees.

Get Started: Login to see a full list of committees and councils that you are eligible to join, as well as groups you have already joined. Scroll through the list of your options and click "Join" next to this committee to be added to the roster.

More About Residential Committees

What do the residential committees do? Actually, they perform a number of functions. In conference calls, emails and in-person meetings, they advance MBA's national/federal advocacy agenda by providing a forum for the analysis of legislative, regulatory or industry issues. They also serve as a means to inform Association staff of any emerging real estate finance issues. They are one of the primary means through which Association policy is developed. The committees are also communications tools for professionals within the industry. Lastly, the residential committees are also a method by which future MBA leaders are identified and developed.

Legal Issues and Regulatory Compliance Committee Members

  • Thomas N. Abbott
    Senior Counsel
    Perkins Coie LLP
    Portland, OR
  • Michael Aberle
    President

    Denver, CO
  • Gabriel Acosta
    Regulatory Specialist
    Mortgage Bankers Association
    Washington, DC
  • Shannon Adamczyk
    VP Credit & Compliance
    M&T Bank Corporation
    Buffalo, NY
  • Miki Adams
    President
    CBC Mortgage Agency
    South Jordan, UT
  • Anurag Agarwal
    President, RiskExec
    Asurity
    Knoxville, TN
  • Scott Alexander
    Chief Risk Officer
    Assurance Financial
    Baton Rouge, LA
  • Danette Alfonso
    Deputy General Counsel
    Lennar Mortgage
    Miami, FL
  • Patrick Aliano
    Senior Vice President-Mortgage Fraud Prevention
    Bank of America
    Westlake Village, CA
  • Martin L. Allen
    MBA Staff
    Member Services & Engagement Specialist
    Mortgage Bankers Association
    Washington, DC
  • Janis Allen
    Senior Vice President-Regulatory Counsel
    PennyMac Financial Services, Inc.
    Moorpark, CA
  • Joseph Allen
    Mortgage Documentation Supervisor
    First American Bank
    Bloomingdale, IL
  • Marty Allred
    Chief Compliance Officer
    American Pacific Mortgage Corporation
    Roseville, CA
  • Summer Altobello
    Senior Vice President of Fair Lending
    Mr. Cooper
    Coppell, TX
  • Katie Amelunke
    Assistant General Counsel
    Citibank, NA
    O Fallon, MO
  • Matthew Amling
    Compliance Manager
    George Mason Mortgage, LLC a Subsidiary of United Bank
    Fairfax, VA
  • Wendy Anderson
    Attorney
    Safeguard Properties
    Valley View, OH
  • Ian Anderson
    Vice President, Secondary Markets
    Elevations Credit Union
    Broomfield, CO
  • Nathan Anderson
    Director, Consumer Lending Product Management
    BMO Bank (Residential Lending)
    Naperville, IL
  • Alexandria Anderson
    Financial Services Paralegal
    Lennar Mortgage
    Miami, FL
  • Judd Anderton
    SVP/ Assistant General Counsel
    Regions Financial Corporation / Regions Mortgage
    Birmingham, AL
  • Patrick Andre
    Chief Compliance Officer and General Counsel
    Guild Mortgage Company
    Brentwood, MO
  • Richard J. Andreano, Jr. , Esq., CMCP
    Partner
    Ballard Spahr LLP
    Washington, DC
  • Fay Andrews
    Director-Corporate Insurance
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Justin Angelo
    Vice President - Investment Compliance

    New York, NY
  • Mike Angotti
    General Counsel
    Norcom Mortgage
    Avon, CT
  • Tracey Anthony
    Vice President-Operations
    Corporate Investors Mortgage Group, Inc.
    Raleigh, NC
  • Karem Antoine
    Compliance Operations Manager
    Lennar Mortgage
    Clearwater, FL
  • Derek Armer
    External Affairs Manager
    Veterans United Home Loans
    Columbia, MO
  • Eric Armstrong
    VP Sales Operations
    MegaStar Financial Corp
    Denver, CO
  • Josh Arnold
    Loss Mitigation
    Utah Housing Corporation
    West Valley City, UT
  • Emily Arreche
    Mortgage Servicing Compliance Officer
    Cornerstone Home Lending
    Houston, TX
  • Stephen Audet
    President
    Toll Brothers Mortgage Company
    Fort Washington, PA
  • Kyle August
    Complinace Officer
    Compass Mortgage, Inc
    Warrenville, IL
  • Steven Autieri
    VP/ Attorney Vendor Manager
    Citizens Bank
    Johnston, RI
  • Amy Azorandia, CMB
    SVP, Mortgage Compliance
    Firstrust Bank
    Horsham, PA
  • Terry Backman
    Lending Compliance Officer
    1st Security Bank of Washington
    Mountlake Terrace, WA
  • Raoul Badde, CMB, AMP
    Account Executive
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Jihan Bahhur
    Manager, Regulatory Compliance & Public Policy
    Navy Federal Credit Union
    Vienna, VA
  • Cindy Baird
    EVP Operations
    Nations Lending Corp
    Independence, OH
  • Kristin Bajor
    Chief Compliance Officer
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Sharon J. Bangert
    Partner
    Hudson Cook, LLP
    Washington, DC
  • Joshua Barraza
    Collections Manager
    Utah Housing Corporation
    West Valley City, UT
  • Jeffrey P. Barringer
    Member
    McGlinchey Stafford
    Albany, NY
  • Solongo Bars
    Lennar Mortgage
    Miami, FL
  • Matt Bartel
    President & CEO
    American Legal & Financial Network (ALFN)
    Pacific, MO
  • Nick Bartlett
    Risk & Change Analyst-Product Operations
    Sagent
    King Of Prussia, PA
  • Patricia Bartneck
    Chief Compliance Officer
    Tidewater Mortgage Services, Inc.
    Virginia Beach, VA
  • Ericka Bartsch
    Senior Director
    SitusAMC
    Washington, DC
  • Katie Barulsen, CMB
    Information Security and Risk Officer
    Crescent Mortgage Company
    Atlanta, GA
  • Samantha Bateman
    Senior Vice President, Compliance, Training
    Castle & Cooke Mortgage, LLC
    Draper, UT
  • Melissa Battaglia
    Compliance Analyst, Advertising
    Guild Mortgage Company
    San Diego, CA
  • Steven Baum
    VP & Associate General Counsel
    Reliance First Capital, LLC
    Melville, NY
  • Betsy Bayer McMahon
    Associate Compliance Director
    Western Alliance Bank
    Phoenix, AZ
  • Casey Beal
    Mortgage Origination Compliance Manager
    Arvest Bank
    Rogers, AR
  • William Beardsley
    EVP/Chief Compliance Officer
    First Federal Bank
    Lake City, FL
  • Darren Beck
    Compliance Consultant
    Wolters Kluwer
    Minneapolis, MN
  • James Beebe
    General Counsel
    VanDyk Mortgage Corporation
    Grand Rapids, MI
  • Parker Bell
    Manager - Government Relations
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Nicole Belote
    SVP, Assistant General Counsel
    Citibank, NA
    Irving, TX
  • Jake Belter, CMB, AMP
    Senior Director of Strategic Sales
    MMI
    Birmingham, AL
  • Leonard Bencomo
    Compliance Manager
    Western Alliance Bank
    Phoenix, AZ
  • Jackson Benefield
    AVP Home Equity Product Owner
    Pentagon Federal Credit Union
    Alexandria, VA
  • Carol I. Berger, AMP
    VP - Implementations & Transactional Services
    Verity Global Solutions, LLC
    San Antonio, TX
  • Jeff Bergida
    General Counsel
    AnnieMac Home Mortgage
    Mount Laurel, NJ
  • Cynthia Berman, Esq. , Esq.
    Executive Vice President, Chief Compliance Officer
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Gifford Alan Berryman, CMCP
    Mortgage Loan Quality Control Supervisor
    Centennial Bank
    Conway, AR
  • Francis A. Betancourt-Molina, SVP
    SVP National Mortgage Credit Policy Manager
    Florida Capital Bank N.A.
    Jacksonville, FL
  • Angela Betrix, AMP
    Operational Oversight Analyst
    Cenlar FSB
    Ewing, NJ
  • Judson Bibby
    Internal Audit Manager
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Keith Bickel, CMB
    Public Policy Executive
    Bank of America
    Washington, DC
  • Jennifer Bierlein
    Deputy General Counsel
    Lument
    New York, NY
  • Nickie Bigenho
    Vice President Operations
    BOK Financial
    Tulsa, OK
  • Eric Biggers, AMP, CRCM
    Control Management
    Wells Fargo Home Mortgage
    San Antonio, TX
  • Joshua Bishop
    Chief Operating Officer, Servicing
    Shellpoint Mortgage Servicing
    Greenville, SC
  • Ryan Black
    Partner
    Black, Mann & Graham, L.L.P.
    Cypress, TX
  • Shawn P. Black
    Managing Partner
    Black, Mann & Graham, L.L.P.
    Flower Mound, TX
  • Tammy W. Blackwell
    Director of Production
    Quest Advisors, Inc.
    Durham, NC
  • John Blackwell, CRU
    Manager of Quality Control & Client Resolution
    Quest Advisors, Inc.
    Durham, NC
  • Madonna Blanchard, Esq.
    General Counsel
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Judy Blank
    Chief Compliance Officer
    Luminate Home Loans
    Minneapolis, MN
  • Jeff Bloch
    Vice President, Deputy Director, Regulatory Affairs
    U.S. Bank Home Mortgage
    Washington, DC
  • Ken J. Block, CMB
    General Counsel
    New American Funding
    Corona Del Mar, CA
  • Marissa Blundell
    Senior Compliance Counsel
    Cardinal Financial Company
    Charlotte, NC
  • Rose Bogan
    SVP Business Solutions
    Mphasis Digital Risk, LLC
    Maitland, FL
  • Tracie Bolden
    Vendor Compliance Manager
    NFM Lending
    Linthicum Heights, MD
  • Carolee Boles
    Executive Director
    Morgan Stanley
    New York, NY
  • Robin Bonnell
    Chief Compliance Officer
    Supreme Lending
    Dallas, TX
  • Robin Bonnell
    Chief Compliance Officer
    SWBC Mortgage
    San Antonio, TX
  • Paul D. Borja
    Sr. Deputy General Counsel
    Flagstar Bank, N.A.
    Troy, MI
  • Blake Boss
    EVP / Head of Sales
    ActiveComply, LLC
    Orlando, FL
  • Tiffany Bouchard
    Compliance Product Manager

    Pleasanton, CA
  • Nathan Boucher
    Vice President Associate General Counsel
    RoundPoint Mortgage Servicing LLC
    Fort Mill, SC
  • Vickie V. Bourassa
    Vice President/Quality Control
    Colonial Savings, F.A.
    Fort Worth, TX
  • Myrtle Bowles-Scott
    Chief Compliance Officer, General Counsel
    Texas Bank Financial
    Fort Worth, TX
  • Kristin Boyle
    Director of Operations Transformation
    KeyBank Home Lending
    Brooklyn, OH
  • Carmelo D. Bramante
    Managing Director
    CDB Consultancy LLC
    Washington, DC
  • Kimberly Brambeck
    Loan Set-Up Coordinator
    PrimeLending
    Lutherville Timonium, MD
  • Shaunte Branch
    Lending Compliance Manager
    UFCU
    Austin, TX
  • Kristi Brannon
    Vice President - Business Solutions
    Fairway Independent Mortgage Corporation
    Charlotte, NC
  • Donald Braspenninckx
    Vice President & CCO
    Mortgage Center L.L.C.
    Southfield, MI
  • Edward Brennan
    Chief Compliance Officer
    Union Home Mortgage
    Strongsville, OH
  • Michael Briggs
    General Counsel, SVP of Human Resources
    Mortgage Bankers Association
    Washington, DC
  • Nathan Britsch
    2021 IMBA President
    Illinois Mortgage Bankers Association, Inc.
    Mokena, IL
  • Chelsea Brock
    Compliance Officer
    Republic Bank
    Louisville, KY
  • James A. Brodsky
    Partner
    Weiner Brodsky Kider PC
    Washington, DC
  • Latrice Brown, RCMS
    Quality Testing Supervisor
    Cenlar FSB
    Ewing, NJ
  • Chad Brown
    SVP, Compliance & Risk Manager
    Stride Bank
    Tulsa, OK
  • Nicole Brown
    Compliance Specialist
    Union Home Mortgage
    Chippewa Lake, OH
  • Lawrence D Brown
    JP Morgan Chase
    New York, NY
  • Taylor Browns
    Union Home Mortgage
    Strongsville, OH
  • Michael Brumble, CMT
    VP, Risk Management
    Security National Mortgage Company
    Salt Lake City, UT
  • Glenn Robert Brunker
    Mortgage President
    Ally Bank
    Charlotte, NC
  • Amber Bruno
    Internal Audit Team Lead
    Union Home Mortgage
    Lakewood, OH
  • Jordan Bucher, AMP
    MBA Staff
    Director, Member Relations
    Mortgage Bankers Association
    Washington, DC
  • Jeremiah S. Buckley
    Partner
    Orrick, Herrington & Sutcliffe, LLP
    Washington, DC
  • Andrew Budish
    Director and Senior Counsel
    Discover Bank
    Riverwoods, IL
  • Cynthia Buhr
    EVP General Counsel
    PrimeLending
    Dallas, TX
  • Holly Spencer Bunting
    Partner
    Mayer Brown LLP
    Washington, DC
  • jessica burg
    Sr. Compliance Officer
    AmeriHome Mortgage, a Western Alliance Bank Company
    Thousand Oaks, CA
  • Alisha Burge
    Byte Manager
    First Federal Bank a Subsidiary of Southeastern Financial, Inc.
    Tuscaloosa, AL
  • Christina Bute
    Vice President
    Chase
    New York, NY
  • Jennifer Butts
    Manager-Data Processing
    LexisNexis Risk Solutions
    Alpharetta, GA
  • Charles Cain
    Senior Vice President-National Agency
    FNF Family of Companies
    Cincinnati, OH
  • Natasha I. Campbell
    Associate General Counsel
    Ally Bank
    Fort Washington, PA
  • Patrick Cannon
    VP, Senior Managing Regulatory Counsel
    Selene Finance
    Houston, TX
  • Harry W Cappel
    Partner
    Dinsmore & Shohl LLP
    Cincinnati, OH
  • Amy Carder
    VP and Senior Corporate Counsel
    Essent Guaranty, Inc.
    Wayne, PA
  • Christopher J. Carkhuff, Esq.
    Senior Counsel
    Union Home Mortgage
    Strongsville, OH
  • Aarone Carle-Eskins
    Director - Senior Vice President
    The Huntington National Bank
    Columbus, OH
  • Gary W. Carr
    Vice President-Investigations
    Fifth Third Bank
    Cincinnati, OH
  • Elizabeth Carroll
    Executive Director, Agency Relations
    Chase
    Columbus, OH
  • Mark Carroll
    Director of Compliance

    Aurora, IL
  • Mark Carroll
    Senior Counsel
    Mutual of Omaha Mortgage Inc.
    Lombard, IL
  • Carol Carson
    SVP, Chief Compliance Officer
    Plaza Home Mortgage, Inc.
    San Diego, CA
  • Erin Castro
    SVP, Senior Counsel
    Guaranteed Rate, Inc.
    Chicago, IL
  • Eric Chader
    Senior Vice President, Government Affairs
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Brandi Chambers
    VP Controller
    Ark-La-Tex Financial Services LLC D/b/a/ Benchmark Mortgage
    Plano, TX
  • Jennifer Chandler, CRU
    New Hire Training Manager
    New American Funding
    Dallas, TX
  • Simone Charter-Harris
    Audit Manager
    The Huntington National Bank
    Detroit, MI
  • Aaron Chastain, AMP
    Partner
    Bradley
    Birmingham, AL
  • Aaron Chatmon
    Lennar Mortgage
    St. Petersburg, FL
  • Larry Chattoo
    Assistant General Counsel-Senior Vice President
    Bank of America
    Washington, DC
  • Blake Chavis
    VP, Associate General Counsel
    Flagstar Bank, N.A.
    Severna Park, MD
  • Sany Chay, AMP, CMCP
    Internal Audit Lead
    Plaza Home Mortgage, Inc.
    San Diego, CA
  • Mike Chiaramonte
    Director, FinTech
    Grant Thornton, LLP
    New York, NY
  • Kyung Cho-Miller, CMCP
    Managing Director
    Chase
    Washington, DC
  • Elizabeth Chostner
    Senior Vice President
    Selene Finance
    HOUSTON, TX
  • Katrina S. Christakis
    Partner
    Pilgrim Christakis LLP
    Chicago, IL
  • Kristi Christian
    Head of N.A. Legal and Compliance
    Sourcepoint, Inc.
    Palm Bay, FL
  • Amy Christoff
    Vice President, Compliance
    Carrington Mortgage Services, LLC
    Aliso Viejo, CA
  • Terrence Claiborn
    Credit Analyst
    Wells Fargo Home Mortgage
    St Louis Park, MN
  • Ericka Clements
    SVP, Systems Compliance & Strategic fInitiatives
    CrossCountry Mortgage
    Cleveland, OH
  • Morgan Clemons
    Vice President, Assistant General Counsel--Home Lending
    JP Morgan Chase
    Plano, TX
  • Dan Clevenger, Esq.
    EVP, Chief Compliance Officer
    1st Franklin Financial Corporation
    Toccoa, GA
  • Linda Cobb
    VP Collateral Management
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Rachel Cohen
    Associate

    Washington, DC
  • Malinda Colerick
    Mortgage Director Operations
    Keesler Federal Credit Union
    Gulfport, MS
  • Karen Collins
    VP Mortgage Operations
    First Financial Bank
    Abilene, TX
  • Christopher S. Comstock
    Associate
    Mayer Brown LLP
    Chicago, IL
  • Susan Connally
    Managing Director, Mortgage Servicing Solutions
    The Oakleaf Group, LLC
    Bethesda, MD
  • Ashley Cook
    Vice President, Business Development
    Fairway Independent Mortgage Corporation
    Carrollton, TX
  • Krista Cooley
    Partner
    Mayer Brown LLP
    Washington, DC
  • Brock Cooper
    General Counsel
    Veterans United Home Loans
    Columbia, MO
  • Debra Copeland
    CCO
    Fay Servicing, LLC
    Chicago, IL
  • Justin Corio
    Sr Mgr, Home Lending Product
    KeyBank Home Lending
    Amherst, NY
  • Jennifer Cortez
    Quality Assurance Anaylst
    Colonial Savings, F.A.
    Fort Worth, TX
  • John A. Cosculluela, Sr. , CMB
    CEO and President
    American BancShares Mortgage LLC
    Miami Lakes, FL
  • John Anthony Cosculluela, III , Esq., AMP
    General Counsel
    American BancShares Mortgage LLC
    Miami Lakes, FL
  • Jeremy Costello
    Compliance Consultant
    Wolters Kluwer
    Minneapolis, MN
  • Melissa Cox, RCMS, AMP
    Real Estate Oversight Governance Advisor Senior
    USAA Federal Savings Bank
    San Antonio, TX
  • Timothy S. Coyle
    VP of Sales
    LexisNexis Risk Solutions
    Alpharetta, GA
  • Jerry Crabtree
    Sr. Manager, Compliance & Fair Lending
    Gateway First Bank
    Jenks, OK
  • Caroline Cranz, CMB, AMP
    SVP, Chief Compliance Officer
    Colonial Savings, F.A.
    Fort Worth, TX
  • John C Crees
    Associate

    Chicago, IL
  • Amy Criner
    Mortgage Compliance Senior Manager
    Arvest Bank
    Tulsa, OK
  • Tina Crivello
    Chief Compliance Officer
    Brock & Scott, PLLC
    Tampa, FL
  • Michelle Cross
    Consumer Lending RCA Professional
    U.S. Bank Home Mortgage
    Bloomington, IL
  • Stephanie Crouch
    Servicing Compliance Manager
    loanDepot.com, LLC
    Irvine, CA
  • Chrishawna Cunningham
    Diversity & Inclusion Officer
    Union Home Mortgage
    Strongsville, OH
  • Erica Curry
    Senior Lead Business Execution Consultant
    Wells Fargo Home Mortgage
    Fort Mill, SC
  • Detta Cutright
    Executive Director, Bus. Dev./Client Relations
    Weiner Brodsky Kider PC
    Washington, DC
  • Heather Czermak
    Senior Director, Compliance Analytics
    Wolters Kluwer
    Waltham, MA
  • Amanda Daeges
    Vice President, Assistant General Counsel
    U.S. Bank Home Mortgage
    Minneapolis, MN
  • Mark Dagitz
    Wells Fargo Home Mortgage
    Des Moines, IA
  • James Alex Dalrymple
    Sr. Assistant Vice President - Compliance
    NewDay Financial, LLC
    Fulton, MD
  • Kathryn Damon
    VP Compliance Officer
    M/I Financial LLC
    Columbus, OH
  • Lauren Dana-Evans
    VP & Regulatory Risk Manager
    U.S. Bank Home Mortgage
    Washington, DC
  • Mary K. Daniel, CMB, AMP
    Vice President/Credit Risk
    PNC Real Estate
    King and Queen Court House, VA
  • Ashley Daniels, RCMS
    Director, Mortgage Lending
    Publix Employee Federal Credit Union
    Lakeland, FL
  • Sonya Danielson
    Compliance Director
    First State Mortgage Services, LLC
    Bloomington, IL
  • Gregory D'Arco, CMB
    Financial Risk Management Advisory Services
    KPMG LLP
    Mc Lean, VA
  • Laura Kate Davis
    QC Originations Liaison and Audit Manager
    QC Verify LLC
    Brentwood, TN
  • Eboni Dawkins
    Vice President
    AmeriHome Mortgage, a Western Alliance Bank Company
    Thousand Oaks, CA
  • Ben Decker
    Director, Mortgage Loan Processing
    Zillow Home Loans
    Seattle, WA
  • Erin Dee
    COO
    InterLinc Mortgage Services, LLC
    Houston, TX
  • Brenda Deets
    Community Lending
    Citizens Bank
    Glen Allen, VA
  • Lisa DeFors, JD
    Vice President / Director of Compliance
    Opportunity Bank of Montana
    Missoula, MT
  • Joseph J. DeMona
    Senior Vice President
    Valley National Bank
    Wayne, NJ
  • Ben J. Dempsey, CMB, CPA
    CFO
    Colonial Savings, F.A.
    Fort Worth, TX
  • Michael W Dendas
    Senior Manager
    Zillow Home Loans
    Seattle, WA
  • Joshua J. Denney, AMP
    Director & Head of Government Relations
    Western Alliance Bank
    Tysons Corner, VA
  • Adam DeSanctis
    MBA Staff
    Vice President, Communications
    Mortgage Bankers Association
    Washington, DC
  • Denise L. DesRosiers
    General Counsel
    JP Morgan Chase
    Tampa, FL
  • Cynthia Dexter, Esq.
    Associate General Counsel
    Vanderbilt Mortgage and Finance, Inc.
    Maryville, TN
  • SuSheila Dhillon, CMB, AMP
    Lead Practice Manager, The Dhillon Consulting Group
    MBA Passport
    Washington, DC
  • Josh Diepenhorst
    Business Development
    Legacy Mutual Mortgage
    San Antonio, TX
  • Patti Dietz, Jr.
    Lennar Mortgage
    Tempe, AZ
  • Rosa Donato
    Compliance Officer
    NJ Lenders Corp.
    Little Falls, NJ
  • Alicia Donovan, AMP
    Mortgage Quality Control Supervisor
    Centennial Bank
    Conway, AR
  • Amy Downey
    Chief Compliance Officer
    Emporium TPO
    Charlotte, NC
  • Jennifer Dozier
    Partner
    Franzen and Salzano, PC
    Peachtree Corners, GA
  • Eric Draper
    Compliance Lead
    Blend
    San Francisco, CA
  • Jason Louis Drazic
    Mortgage Help Desk Manager
    NVR Mortgage Finance, Inc.
    Canonsburg, PA
  • Dustin Dreher
    Managing Attorney-Compliance
    Barrett Daffin Frappier Turner & Engel, LLP
    Addison, TX
  • Denzil Dsouza
    Board Member & Vice President
    Cognizant
    Coppell, TX
  • Tommy A. Duncan, CMT
    Owner & Chief
    QC Verify LLC
    Brentwood, TN
  • Claudia Duncan
    President
    QC Verify LLC
    Brentwood, TN
  • Laurie Duncanson
    Director of Mortgage and Consumer Operations
    Bangor Savings Bank
    Portland, ME
  • Courtenay R. Dunn
    Senior Director of Government Affairs
    ICE Mortgage Technology
    Washington, DC
  • Lyndsey Dunnavant
    Sr. Quality Control Manager
    FirstBank
    Franklin, TN
  • Michelle Dussias
    Capital Markets
    A and N Mortgage Services Inc.
    Chicago, IL
  • James Craig Dye, AMP
    Vice President of Residential Direct Lending

    Wichita, KS
  • Lisa Dziedzic
    Director of Compliance & Quality Control
    Hunt Mortgage Corporation
    Buffalo, NY
  • Kaycee Earich
    Associate Counsel
    Nations Lending Corp
    Independence, OH
  • Michael Ed
    Lending Compliance Officer
    Ameriprise Bank, FSB
    Minneapolis, MN
  • Barbara Eddy
    Mr. Cooper
    Dallas, TX
  • Mark S. Edelman
    Member
    McGlinchey Stafford
    Shaker Heights, Oh
  • Kenneth W Edwards
    Vice President & Assistant Gen Counsel
    JP Morgan Chase
    Plano, TX
  • Marvin Lamont Edwards
    Foreclosure Quality Assurance Administrator
    LoanCare
    Coraopolis, PA
  • Brad Eimer, CMB
    Vice President of Business Banking Technology
    U.S. Bank Home Mortgage
    Earth City, MO
  • H. Burton Burton Embry, CMCP
    EVP - Chief Compliance & Risk Officer

    Las Vegas, NV
  • Jessi Enghauser
    Director, Head of Agency and MI Relations
    Citibank, NA
    O Fallon, MO
  • Dan Engle
    Black, Mann & Graham, L.L.P.
    Cypress, TX
  • Rich Englert
    Vice President - Credit
    Morgan Stanley
    Dallas, TX
  • Michael J. English, CMB, AMP, CMT
    Manager, Professional Services

    Pleasanton, CA
  • Randi Enison
    VP
    loanDepot.com, LLC
    Irvine, CA
  • Jeanne P. Erickson
    Specialized Consulting Manager
    Wolters Kluwer
    Saint Cloud, MN
  • Linda Erkkila
    General Counsel, EVP Human Resources
    Safeguard Properties
    Cleveland, OH
  • Lisa Ernesti
    Assistant General Counsel
    Wells Fargo Home Mortgage
    Des Moines, IA
  • Alexandra C. Escobar
    Compliance Analyst
    Banco Popular de Puerto Rico
    San Juan, PR
  • Kristi Estrada
    Chief Legal & Compliance Officer
    Flat Branch Mortgage, Inc.
    Columbia, MO
  • Darien E. Evans
    Deputy General Counsel, Chief Compliance Officer
    Sheppard, Mullin, Richter & Hampton, LLP
    Santa Ana, CA
  • Glenn Evers
    Special Investigations Unit
    Radian Guaranty Inc.
    Philadelphia, PA
  • Liz Facemire
    Director, State Government Affairs
    Mortgage Bankers Association
    Washington, DC
  • Mari Fagan
    Bankruptcy Specialist
    Planet Home Lending
    Irving, TX
  • John Faheem, MBA
    National Executive
    Altisource Portfolio Solutions, Inc.
    Huntington Beach, CA
  • Gina Feezer
    Senior Loan Analyst
    Ocwen Financial Corporation
    West Palm Beach, FL
  • Brenda Felix
    Compliance Analyst

    Thousand Oaks, CA
  • Brenda Felix
    Director of Compliance

    SANTA ANA, CA
  • Freddy Feliz
    CIO & VP of Information Technology
    Mortgage Bankers Association
    Washington, DC
  • Xiaoke Feng
    Sr IT Auditor
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Robert Ferenc, AMP
    AVP, Product Development | Investor Relations
    FirstBank
    Franklin, TN
  • Teresa Ferman
    Associate Director, Career Development Programing
    Mortgage Bankers Association
    Washington, DC
  • Edward Ferrante
    Vice President, Underwriting Manager
    American National Bank
    Omaha, NE
  • Fran Ferrara
    VP, Regulatory Counsel
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • David Ferrera
    Managing Attorney
    Truist
    Richmond, VA
  • Felice Ferro, CMCP
    Director of Compliance
    NFM Lending
    Linthicum Heights, MD
  • Andrew Fine, Esq.
    General Counsel
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Jonathan Fiore
    Mortgage Loan Officer
    M&T Bank Corporation
    Utica, NY
  • Jon Firmage
    Vice President of Compliance
    Primary Residential Mortgage, Inc.
    Salt Lake City, UT
  • Andrew Fishback
    Vice President, Mortgage Compliance Officer
    Republic Bank
    Louisville, KY
  • Colleen Fisher
    SVP, Operations, Data & Analytics
    Castle & Cooke Mortgage, LLC
    Draper, UT
  • Karen Fitzgerald
    Manager
    First Bank Mortgage
    Saint Louis, MO
  • Katherine Flacche
    Director, Regulatory Change Management
    ICE Mortgage Technology
    Pleasanton, CA
  • Scott Fletcher
    Chief Credit Officer
    Fairway Independent Mortgage Corporation
    Madison, WI
  • Jeffrey B Flory, CMB, AMP
    Chief Executive Officer
    QC Ally
    Irvine, CA
  • Andrew Flynn
    Compliance Officer
    Tidewater Mortgage Services, Inc.
    Virginia Beach, VA
  • Michael Flynn
    Partner

    Washington, DC
  • Lori Forbes
    Senior Vice President/Managing Director
    Republic Bank
    Louisville, KY
  • Andrew S Ford
    Director of Capital and Secondary Markets

    Grand Rapids, MI
  • Troy A. Fore, Jr.
    President of Mortgage Lending
    First Financial Bank
    Fort Worth, TX
  • Aimee Forrett, CMCP
    Director of Compliance
    Premium Mortgage Corp
    Rochester, NY
  • Robert D. Forster, II
    Managing Partner
    Barrett Daffin Frappier Turner & Engel, LLP
    Addison, TX
  • Eboney Foster, Jr.
    Product Owner
    Wells Fargo Home Mortgage
    Charlotte, NC
  • Rebecca Necaise Fournier
    VP Real State Lending
    Gulf Coast Community FCU
    Gulfport, MS
  • Michelle S. Fowler
    Vice President, Secondary
    Associated Mortgage Corporation
    Tulsa, OK
  • John Frank
    Director Risk Management

    Overland Park, KS
  • James C. Frappier
    Managing Partner
    Barrett Daffin Frappier Turner & Engel, LLP
    Addison, TX
  • John Freda
    Vice President of Compliance and Quality Control
    Selene Finance
    Jacksonville, FL
  • Tim Frederick, CMB, AMP
    EVP, Head of Mortgage Originations
    M&T Bank Corporation
    Cheektowaga, NY
  • LeAllen Frost
    Vice President & Assistant General Counsel
    Mr. Cooper
    Dallas, TX
  • Paula Frost
    Licensing Specialist
    Weiner Brodsky Kider PC
    Washington, DC
  • Nita Furlong
    Manager, Mortgage Compliance
    Synovus Bank
    Birmingham, AL
  • Kelly Gabamonte
    Sr. Compliance Officer
    KeyBank Home Lending
    Amherst, NY
  • Meghan Gagnon
    Compliance Analyst
    Radius Financial Group Inc.
    Norwell, MA
  • Michael B. Galligan
    Vice President of Compliance
    SEFCU Services, LLC dba SEFCU Mortgage Services
    Albany, NY
  • Brian Gapen
    COO
    Pilgrim Mortgage
    San Antonio, TX
  • Ronald Gapp
    COO/General Counsel
    Axia Home Loans
    Bellevue, WA
  • Anoush Garakani, Esq.
    Partner
    Alston & Bird, LLP
    Los Angeles, CA
  • Lori Garcia
    VP Vendor Management & Purchasing
    Gateway First Bank
    Jenks, OK
  • Arturo Garcia
    Sr. Leader, Client Success
    CoreLogic
    Irvine, CA
  • Amanda Garcia
    SVP Compliance
    Verus Mortgage Capital
    Washington, DC
  • Mallory J. Garner
    Senior Managing Director and General Counsel
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Sheree Garner
    Rocket Mortgage, LLC
    Detroit, MI
  • Lally Gartel
    Vice President and Assistant General Counsel
    Guaranteed Rate, Inc.
    Chicago, IL
  • Suzanne Garwood
    Assistant General Counsel
    Chase
    Washington, DC
  • Trevor Gates
    EVP Finance
    RWM Home Loans
    San Diego, CA
  • Kendall Geary
    Compliance Administrator
    Radius Financial Group Inc.
    ,
  • Sharon Geib, CRU
    President
    Cadence Bank, NA
    The Woodlands, TX
  • William Gelement
    Senior Analyst, MLD Systems Compliance
    Carrington Mortgage Services, LLC
    Anaheim, CA
  • Catherine Gentille
    Senior Vice President
    K. Hovnanian American Mortgage, LLC
    Boynton Beach, FL
  • Roy K. George, CMB
    President and Chief Executive Officer
    MOR Lending, LLC
    Doral, FL
  • Scott Gesell
    CEO and General Counsel
    Gateway First Bank
    Jenks, OK
  • Doreen Ghusar
    Sr. Director of Regulatory Compliance

    San Francisco, CA
  • Peter Giamporcaro
    Vice President, Regulatory Counsel
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Susan Giles
    Director, Product Compliance
    ICE Mortgage Technology
    Pleasanton, CA
  • Michael Gill
    SVP Strategy
    Common Securitization Solutions
    Bethesda, MD
  • Lee Gilley, AMP
    Attorney
    Bradley
    Mountain Brk, AL
  • Jeffrey Gillingham
    Business Support Manager

    Moorpark, CA
  • Leanna Gipe
    Mortgage Processing Coordinator
    Kish Bank
    ,
  • Benjamin Giumarra
    Director, Legal and Regulatory Affairs
    Embrace Home Loans
    Middletown, RI
  • Malissa Gjorkovski
    Compliance Partner
    Flagstar Bank, N.A.
    Troy, MI
  • Carter Glass, CRCM
    Vice President, Compliance
    PrimeLending
    Dallas, TX
  • Andrew Glass
    Partner
    K&L Gates, LLP
    Boston, MA
  • Brooke Glass
    AVP, Senior Compliance HMDA Reporting Officer
    First Bank Mortgage
    St. Louis, MO
  • Ross Gloudeman
    General Counsel
    Xactus
    Broomall, PA
  • Reginald Goeke
    Partner
    Mayer Brown LLP
    Chicago, IL
  • Connie Goff
    Mountain America Credit Union
    West Jordan, UT
  • Carolyn Goldman
    Arizona Responsible Individual and Attorney
    Goldman PLLC
    Scottsdale, AZ
  • Ramon Gomez
    Managing Director
    Chase
    New York, NY
  • Lula Gomez
    Assistant Compliance Manager
    DHI Mortgage Company
    Austin, TX
  • Alicia Goncalves, CMB
    Director of Associate Membership
    Mortgage Bankers Association
    Washington, DC
  • Michelle Gonzalez Blanck
    Corporate Counsel
    Lennar Mortgage
    Miami, FL
  • Andrew Goralczyk
    Licensing Strategist
    Rocket Mortgage, LLC
    Detroit, MI
  • Gerald Gordon
    General Counsel & Chief Compliance Officer
    Norcom Mortgage
    Avon, CT
  • Joe Gormley
    Chief Administrative Officer
    Essentials
    Fort Lauderdale, FL
  • David V. Gorsche
    Assistant General Counsel
    Wells Fargo Bank, N.A.
    Des Moines, IA
  • Thomas Goyda
    SVP, Corporate Communication
    Wells Fargo Home Mortgage
    St. Louis, MO
  • Peter Grace, AMP
    Senior Vice President, Membership, Education, Technology and Strategy
    Mortgage Bankers Association
    Washington, DC
  • John Granger
    Business Development Executive
    Grant Thornton, LLP
    Boston, MA
  • Lia Grassi
    Manager, Compliance & Public Policy
    Navy Federal Credit Union
    Vienna, VA
  • Joshua Gray
    Manager, Government Relations and External Affairs
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Kelley Grealis, CMB
    Chief Risk Officer
    Union Home Mortgage
    Hinckley, OH
  • Scott Green
    General Counsel
    Movement Mortgage, LLC
    Indian Land, SC
  • Brent L. Green, CMB
    Mortgage Sales Manager
    Lake Michigan Credit Union
    Grand Blanc, MI
  • Howard Greenberg
    Senior Counsel
    Discover Bank
    Riverwoods, IL
  • Susan Greenwald
    SVP, Single Family Risk
    HomeStreet Bank
    Seattle, WA
  • Teresa Gregory, CMB
    President of Mortgage Division
    Traditions Bank
    York, PA
  • Jennifer Grenier
    HSBC Bank USA, N.A. (Residential)
    Depew, NY
  • Carla Grice
    Vice President of Compliance
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Lynn Grich, Jr.
    Business Advisory Risk Manager
    Accenture, LLP
    Charlotte, NC
  • Natalie Grigg, Esq.
    Board Chair
    American Legal & Financial Network (ALFN)
    Rochester, NY
  • Melissa Grindel, CMCP
    EVP / Head of Compliance & Product
    ActiveComply, LLC
    Orlando, FL
  • Marlon R. Groen
    Vice President-Legal and Compliance
    PHH Mortgage
    Mount Laurel, NJ
  • Jeff Grogin
    SMD, Government Relations
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Ben Gross
    Attorney at law
    McGlinchey Stafford
    Irvine, CA
  • Kathleen Gubbels
    AVP, Product Development
    New American Funding
    Tustin, CA
  • Bella Guerrero
    SVP, CCO
    Guild Mortgage Company
    San Diego, CA
  • Kristin Guice
    KeyBank Home Lending
    Brooklyn, OH
  • Kevin Gunnels
    Compliance Product Manager
    Mortgage Cadence, an Accenture Company
    Denver, CO
  • Amy Haga
    Mortgage Compliance Officer
    Extraco Mortgage a Division of Extraco Banks
    Waco, TX
  • Kim Hagen
    Corporate Client Asset Issue Resolution, Second Vice President
    Cenlar FSB
    San Juan, PR
  • Jerry Hager
    Executive Vice President, Legal
    AmeriHome Mortgage, a Western Alliance Bank Company
    Westlake Village, CA
  • Tami Hahnel
    Sr. Manager, SMKT
    Pentagon Federal Credit Union
    San Antonio, TX
  • John Hair
    Public Policy Manager

    Seattle, WA
  • David H. Hall
    Senior Vice President, Capital Markets-Loan Administration
    Synovus Bank
    Birmingham, AL
  • Marissa Halligan
    Associate General Counsel
    Bank of America
    Washington, DC
  • Jonathan Hallstead
    SVP Retail Business Strategy
    Cardinal Financial Company
    Charlotte, NC
  • Stephanie Hamel
    Director of Compliance
    Norcom Mortgage
    Avon, CT
  • Jennifer Hamilton
    Director of Operational Compliance
    AnnieMac Home Mortgage
    Mount Laurel, NJ
  • Kirsten Hanson
    Vice President of Real Estate
    Frontwave Credit Union
    Oceanside, CA
  • John Haring
    Director, Product Management
    ICE Mortgage Technology
    Pleasanton, CA
  • Dustin Harjo
    Manager
    MidFirst Bank
    Oklahoma City, OK
  • Allyson D. Harr
    Licensing Manager
    DHI Mortgage Company
    Cedar Park, TX
  • Tenesha Harrell
    Manager, SPOC Servicing
    Freedom Mortgage Corporation
    Jacksonvile, FL
  • Jennifer Harris
    SVP. Associate General Counsel
    Webster Bank, N.A.
    Waterbury, CT
  • Robin Harrison
    Support Manager

    Billings, MT
  • Jennifer Hartnett
    Attorney
    Mayer Brown LLP
    Chicago, IL
  • Garrett Hartzog
    Principal
    Fundamental Advisory and Consulting, LLC
    Oconomowoc, WI
  • Tracy Hatt-Doering
    Managing Director
    FTI Consulting, Inc.
    Los Angeles, CA
  • Jill Hawkins
    VP Risk, Compliance, BSA Officer
    John Adams Mortgage Company
    Roscommon, MI
  • Tara Healy, CMB, CML
    LARAC Chair
    Colorado Mortgage Lenders Association
    Centennial, CO
  • Jennifer L. Hedgepeth
    Executive Vice President, Chief Operating Officer
    DHI Mortgage Company
    Austin, TX
  • Thomas M. Hefferon
    Partner
    Goodwin
    Washington, DC
  • Michelle Heidecker, Jr.
    Senior Compliance Specialist
    Plaza Home Mortgage, Inc.
    San Diego, CA
  • Kia Hekneby, CRCM, CMCP
    Sr Compliance Partner
    Flagstar Bank, N.A.
    Troy, MI
  • Kayla Helm
    License Specialist
    Verus Mortgage Capital
    ,
  • Danielle O. Henley, AMP
    Regulatory Filing Specialist
    Arch Mortgage Insurance Company
    Greensboro, NC
  • James J. Henson
    General Counsel
    Lument
    New York, NY
  • Joel Herk
    Attorney
    Nova Financial & Investment Corp.
    Tucson, AZ
  • Reid F. Herlihy, Esq.
    Partner
    Ballard Spahr LLP
    Atlanta, GA
  • Raymundo Hernandez
    Mortgage Account Executive
    MidFirst Bank
    Oklahoma City, OK
  • Sean Higgins
    Partner
    K&L Gates, LLP
    Boston, MA
  • Robert Hironimus
    Vice President CRA Manager
    Fulton Mortgage Company, a Division of Fulton Bank
    Lancaster, PA
  • Bonnie Yvette Hochman, Esq.
    Partner
    Morris, Manning & Martin, L.L.P.
    Washington, DC
  • Kimberley Hocking
    VP of Risk
    American Pacific Mortgage Corporation
    Roseville, CA
  • Eric Hodges
    VP Originations Compliance
    RoundPoint Mortgage Servicing LLC
    Fort Mill, SC
  • Rebekah Hoffman, CMCP
    Associate Compliance Officer
    Inspire Home Loans Inc. a Subsidiary of Century Communities
    Scottsdale, AZ
  • Lisa Holland
    Risk Director
    Fifth Third Bank
    Cincinnati, OH
  • Katherine Hollister
    Chief Compliance Officer
    Mann Mortgage LLC
    Kalispell, MT
  • Megan Holt
    Risk Management Director
    Mutual of Omaha Insurance Company
    Omaha, NE
  • Megan Holt
    CFO
    Mutual of Omaha Mortgage Inc.
    ,
  • Dana Honor
    Public Affairs Senior Associate

    New York, NY
  • Laura Hopkins
    MBA Staff
    Vice President, Membership
    Mortgage Bankers Association
    Washington, DC
  • Robin Hornstrom
    HSBC Bank USA, N.A. (Residential)
    Depew, NY
  • Sharon M. Horstkamp
    Chief Legal Officer
    ICE Mortgage Technology
    Reston, VA
  • Lynette Hotchkiss
    Member
    McGlinchey Stafford
    Nashville, TN
  • Justin S. Hottle, CRCM
    USAA Federal Savings Bank
    San Antonio, TX
  • Leshay House
    Compliance Specialist
    Stockton Mortgage Corporation
    Frankfort, KY
  • Wilhelmina Huff
    Senior Compliance Manager
    Union Home Mortgage
    Linthicum Heights, OH
  • Kevin L. Hughes, AMP
    Senior Loan Advisor
    Freedom Mortgage Corporation
    Marlton, NJ
  • Kramer Hughes
    Manager, Investigations & SIU
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Brandilyn Hume
    Chief Compliance Officer
    Radius Financial Group Inc.
    Norwell, MA
  • David Impson, AMP
    Assistant Vice President - Business Execution Consultant
    Wells Fargo Home Mortgage
    Springfield, IL
  • Lauren Ingersoll
    General Counsel Financial Services
    Inspire Home Loans Inc. a Subsidiary of Century Communities
    Newport Beach, CA
  • Sharon R. Inzinga
    Assistant Vice President- Sr. Compliance Manager
    MidFirst Bank
    Oklahoma City, OK
  • Jamie Irwin
    Compliance Assistant

    Rochester, NY
  • Philip Italiano
    General Counsel

    Fort Washington, Pa
  • Philip Italiano
    General Counsel
    Spring EQ
    Conshohocken, PA
  • Aaron Iuteri
    SVP, Client Experience
    Servbank
    Phoenix, AZ
  • Lucia Jacangelo

    Regulatory Specialist

    Washington, DC
  • Samuel Jackson
    Office Manager/ Correspondent Relations Administrator
    CBC Mortgage Agency
    south jordan, UT
  • Ruth Jacobs
    HSBC Bank USA, N.A. (Residential)
    Depew, NY
  • Jonathan D. Jaffe
    Partner

    San Francisco, CA
  • Kris Janssen, Jr.
    Associate General Counsel
    Rocket Mortgage, LLC
    Detroit, MI
  • Adam Jaskievic
    Chief Compliance Officer
    Hometap Equity Partners
    Boston, MA
  • Diane Jenkins, Jr. , CMB
    Attorney
    Asurity
    Dallas, TX
  • Kara Jensen
    AVP, Compliance Manager
    Iowa Bankers Mortgage Corporation
    Johnston, IA
  • Caroline Jensen
    Counsel
    Mayer Brown LLP
    Chicago, IL
  • Jennifer Jessie-Wallace, MBA , AMP
    Private Client Senior Credit Risk Manager
    Raymond James & Associates
    St Petersburg, FL
  • Richard A. Johns
    Executive Consultant

    Vienna, VA
  • steve johnson, CMB
    President

    Salt Lake City, UT
  • Brad Johnson
    Compliance Officer
    Hometrust Mortgage Company / Home Mortgage of America, Inc.
    Houston, TX
  • Corey Johnson
    Chief Compliance Officer
    BeSmartee
    Aliso Viejo, CA
  • Danielle Johnson
    Product Manager
    Rocket Mortgage, LLC
    Detroit, MI
  • Matthew Johnson, CMCP
    Compliance Risk Manager
    USAA Federal Savings Bank
    San Antonio, TX
  • Susan Johnson
    Senior Vice President
    South State Bank
    Columbia, SC
  • Daniel Johnson
    Managing Director
    Treliant, LLC
    Washington, DC
  • Monica Johnson
    Legal Counsel
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Allison Johnston, CMB
    President
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Kirsten Alexis Johnston
    HMDA/Fair Lending Supervisor
    loanDepot.com, LLC
    Irvine, CA
  • Matthew Jones
    Vice President

    Glen Allen, VA
  • Matt Jones
    Associate Vice President of Government Housing Finance
    Mortgage Bankers Association
    Washington, DC
  • Linda Jones
    Compliance Specialist
    BOK Financial
    Tulsa, OK
  • April Jordan
    MidFirst Bank
    Tulsa, OK
  • Revathi Jose
    Vice President & Assistant General Counsel
    Chase
    Washington, DC
  • Cheryl Kalinke
    Communications Analyst
    AmeriHome Mortgage, a Western Alliance Bank Company
    Thousand Oaks, CA
  • Phillip J. Kardis, II
    General Counsel
    Chimera Investment Corp.
    New York, NY
  • Alan Kaufman
    Partner
    Nelson Mullins Riley & Scarborough LLP
    New York, NY
  • Tom Kazar, CMCP
    Experienced Manager
    Grant Thornton, LLP
    New York, NY
  • Corey Kearse
    Director Regulatory Risk, Mortgage
    Synovus Bank
    Birmingham, AL
  • Michael Richard Keefe
    Vice President
    Fifth Third Bank
    Cincinnati, OH
  • Denis Kelly
    Regional Vice President

    Anaheim, CA
  • Sarah Kennedy
    Paralegal
    Wells Fargo Home Mortgage
    Des Moines, IA
  • Elizabeth Anne Khalil
    Deputy GC and US Chief Privacy Officer
    CIBC Bank USA
    Chicago, IL
  • Jeffrey Kibbey
    Vice President, Compliance
    Zillow Home Loans
    Seattle, WA
  • Mitch Kider
    Chairman and Managing Partner
    Weiner Brodsky Kider PC
    Washington, DC
  • Hyung Soo Kim
    AVP Internal Audit
    Caliber Home Loans, Inc.
    Coppell, TX
  • Janene Kindred
    VP of Compliance
    Residential Mortgage, LLC
    Anchorage, AK
  • Katie King
    Chief Risk Officer, Head of Partner Strategy
    Gateless, Inc.
    Chicago, IL
  • Tamara King
    MBA Staff
    Vice President, Strategic Industry Engagement
    Mortgage Bankers Association
    Washington, DC
  • David King
    Senior Managing Director
    FTI Consulting, Inc.
    Houston, TX
  • Charles King
    Vice President, Compliance

    Chicago, IL
  • Kim A. King, CMB, AMP
    VP/Director, Mortgage Operations
    Bryant Bank Mortgage
    Birmingham, AL
  • James Kinyon
    Senior Counsel
    Connecticut Housing Finance Authority
    Rocky Hill, CT
  • Pamela Kirk
    Chief Compliance Officer

    Richardson, TX
  • Teah Kirk
    Associate General Counsel
    Vanderbilt Mortgage and Finance, Inc.
    Maryville, TN
  • Kevin Kissel
    VP Business Controls
    PennyMac Financial Services, Inc.
    Plano, TX
  • Jessica Klein
    Risk Analyst, Third Party Risk Management

    Washington, DC
  • Steven Klemp
    Chief Servicing Officer
    Renovo Financial
    Chicago, IL
  • Aaron J. Klimek, AMP
    VP, Residential Lending Regulatory Compliance Manager
    Associated Bank
    Green Bay, WI
  • Melissa J. Klimkiewicz
    Senior Counsel
    Orrick, Herrington & Sutcliffe, LLP
    Washington, DC
  • Erik Knight
    SVP-Risk & Compliance
    Plaza Home Mortgage, Inc.
    San Diego, CA
  • Amelia Knudson, CMS
    VP of Default Servicing
    Primary Residential Mortgage, Inc.
    Centennial Park, AZ
  • Lynsay Kochan
    Compliance Manager
    Top Flite Financial, Inc.
    Williamston, MI
  • Katherine Kocsis
    Compliance Officer
    Pentagon Federal Credit Union
    Alexandria, VA
  • Nick Kohl
    Citibank, NA
    O Fallon, MO
  • Jonathan Kolodziej, AMP, CMCP
    Partner
    Bradley
    Birmingham, AL
  • Liz Kolonay
    Compliance Director
    Truist
    Greensboro, NC
  • William Kooper, MPA
    MBA Staff
    Vice President of State Governmental Affairs and Industry Relations
    Mortgage Bankers Association
    Washington, DC
  • Peter G. Kopperman
    Retired

    Reston, VA
  • Christine Korpusik
    Assistant General Counsel
    Ocwen Financial Corporation
    Mount Laurel, NJ
  • Kathryn Kostka
    Mortgage Compliance Counsel
    Two Harbors Investment Corporation
    Minnetonka, MN
  • Melissa Koupal, CMCP
    Senior Vice President, Servicing Risk and Compliance
    CMG Financial
    San Ramon, CA
  • Jill Caroline Kovar
    Vice President and Assistant General Counsel
    U.S. Bank Home Mortgage
    Irvine, CA
  • Denise Kowalski
    Compliance Manager
    Indecomm Global Services
    Edison, NJ
  • Carrie Kozak
    Vice President, Mortgage Quality Control
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Dianne Krasney
    Corporate Counsel
    Guild Mortgage Company
    San Diego, CA
  • Schuyler Kraus
    Partner
    Hinshaw & Culbertson LLP
    New York, NY
  • Constanza Krause, CMCP, CRU
    Training Specialist III, Lending
    Space Coast Credit Union
    Melbourne, FL
  • Adam Krings, AMP
    Associate Rental Underwriter
    MassHousing
    Boston, MA
  • Matthew Kroplin
    Partner
    Burr & Forman, LLP
    Nashville, TN
  • Stacey Kruus
    Senior Vice President/COO
    Penrith Home Loans
    Seattle, WA
  • Ryan Kruzick, AMP
    Mortgage Loan Advisor
    Interra Credit Union
    Goshen, IN
  • Paul W. Kucinski
    Administrative Vice President and Associate General Counsel
    M&T Bank Corporation
    Buffalo, NY
  • Kris D. Kully
    Partner
    Mayer Brown LLP
    Washington, DC
  • Karen Kulwin
    VP, Compliance Manager
    George Mason Mortgage, LLC a Subsidiary of United Bank
    Fairfax, VA
  • James Kurack
    Vice President, Regulatory Compliance
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Mark Ladd
    VP, Regulatory & Industry Affairs
    ICE Mortgage Technology
    Provo, UT
  • Sharon Lahr
    Chief Compliance Officer
    NexBank
    Dallas, TX
  • Kimberly Lake
    Vice President, Compliance
    Fulton Mortgage Company, a Division of Fulton Bank
    Lancaster, PA
  • Jeffrey Lake
    Vice President, Compliance
    Citizens Bank
    Warwick, RI
  • Richard Lake
    Senior Internal Auditor
    Fairway Independent Mortgage Corporation
    Carrollton, TX
  • Regina Lall
    Chief Compliance Officer
    Guaranteed Rate, Inc.
    Chicago, IL
  • Maria S. Lamas
    Vice President, Associate General Counsel
    Mr. Cooper
    Coppell, TX
  • Donald C. Lampe
    Partner

    Washington, DC
  • Mathew LaMunyon
    Account Executive
    Mortgage Quality Management & Research
    Beaverton, OR
  • Courtney B. Lance
    Internal Audit Manager

    Chicago, IL
  • George Lane
    Deputy General Counsel
    Auction.com
    Plano, TX
  • Laura C. LaRaia
    Chief Legal Officer/ General Counsel

    Plano, TX
  • Laura LaRaia
    Chief Legal Officer and Enterprise Risk Officer
    MLD Mortgage Inc. d/b/a The Money Store
    Florham Park, NJ
  • Jane Larkin, Jr.
    VP Default Services
    Colonial Savings, F.A.
    Fort Worth, TX
  • Hannah Larrick
    Senior External Affairs Manager
    Veterans United Home Loans
    Columbia, MO
  • Stephen Lastelic
    Regulatory Risk Consultant
    U.S. Bank Home Mortgage
    Washington, DC
  • Richard Lauer
    SVP, Mortgage Audit Manager
    Cadence Bank, NA
    The Woodlands, TX
  • Amanda Lawrence
    Partner
    Orrick, Herrington & Sutcliffe, LLP
    Washington, DC
  • Andrew Leavitt, CRU
    President, Board of Directors
    Nevada Mortgage Lenders Association, Inc.
    Las Vegas, NV
  • Paula Leber
    SVP, Compliance & Licensing
    CMG Financial
    San Ramon, CA
  • Charles Lee
    MidFirst Bank
    Oklahoma City, OK
  • Debra Leone
    VP, Staff Attorney/Associate General Counsel
    Hudson Valley Credit Union
    Poughkeepsie, NY
  • Dana Lesley
    Regulatory and Investor Risk
    Truist
    Greensboro, NC
  • Robert Emanuel Levy, Esq.
    Mortgage Bankers Association of New Jersey, Inc.
    Freehold, NJ
  • Brian S. Levy, Esq.
    Of Counsel
    Katten & Temple, LLP
    Chicago, IL
  • Krystal Lewis
    Vice President, Manager
    Flagstar Bank, N.A.
    Troy, MI
  • William A Lewis
    Assistant General Counsel
    Chase
    Washington, DC
  • Ashley Lichthardt
    VP, System Administrator and Efficiency Manager
    First American Bank
    Bloomingdale, IL
  • Michael Lightfoot
    Senior Consultant
    Treliant, LLC
    Washington, DC
  • Margaret E Lindblom
    Compliance Analyst
    Planet Home Lending
    Midlothian, TX
  • Robert Lingenfelter
    VP, Compliance Manager, Sr.
    George Mason Mortgage, LLC a Subsidiary of United Bank
    Fairfax, VA
  • Ami Lipman
    Senior Regulatory Counsel
    AmeriHome Mortgage, a Western Alliance Bank Company
    Thousand Oaks, CA
  • Kurt Lofrano
    VP, Strategic Quality Management
    Wells Fargo Home Mortgage
    Minneapolis, MN
  • Leesa Logan
    General Counsel - Specialized Loan Servicing
    NewRez LLC
    Fort Washington, PA
  • Robert Lotstein
    Partner

    Washington, DC
  • Justin Lovitt, AMP
    Loan Officer
    Mann Mortgage LLC
    Kalispell, MT
  • Charles Lowery, Jr.
    Senior Policy Director
    National Housing Conference
    Washington, DC
  • Todd Ludlow
    Manager
    Arrive Home
    Mendon, UT
  • Lisa Lundsten
    Mortgage Compliance Officer and Counsel
    Two Harbors Investment Corporation
    Minnetonka, MN
  • Kia Lusk-Caldwell
    VP Associate General Counsel
    Flagstar Bank, N.A.
    Troy, MI
  • Scott R. Lutz
    Senior Manager
    PwC
    Leesburg, VA
  • Lisa Lyle
    Corporate Counsel

    Greenwood Village, CO
  • Lionel Lynch
    Director of Capital Solutions, Community Development Banking
    Chase
    Washington, DC
  • John C. Lynch
    Partner
    Troutman Pepper
    Virginia Beach, VA
  • Tina Lynch, AMP
    First National Bank Alaska
    Anchorage, AK
  • Cassie Mabe
    Compliance Audit Supervisor
    Vanderbilt Mortgage and Finance, Inc.
    Maryville, TN
  • Michelle Maccagnano
    CCO
    Primis Mortgage Company
    Buffalo, NY
  • James S. MacLeod
    Executive Chairman
    Coastal States Bank
    Hilton Head Island, SC
  • WendiLee MacLeod
    Compliance Manager
    American Pacific Mortgage Corporation
    Roseville, CA
  • Robert R. Maddox, CMB, AMP
    Partner
    Bradley
    Birmingham, AL
  • Ian Magladry
    Senior Lead Counsel, Mortgages
    Zillow Home Loans
    Los Angeles, CA
  • Sherri Mallory, AMP
    Vice President - Servicing
    Freedom Mortgage Corporation
    Fishers, IN
  • Mark Malolos
    Bank of America
    Charlotte, NC
  • Ana Mann
    Residential Mortgage Compliance Manager
    Valley National Bank
    Wayne, NJ
  • Kyle Manseau
    COO
    Allied Mortgage Group, Inc.
    Bala Cynwyd, PA
  • Julie Manson
    EVP, Chief Risk Officer
    Plaza Home Mortgage, Inc.
    San Diego, CA
  • Elizabeth Marbaugh
    Director Home Mortgage Compliance
    Citizens Bank
    Franklin, TN
  • Cheryl Marchant
    Senior Vice President
    Freedom Mortgage Corporation
    Fishers, IN
  • Kay Marshall
    Senior Vice President, Client Strategy Manager
    Truist
    Richmond, VA
  • Matt Martin
    Senior Vice President
    Lakeview Loan Servicing, LLC
    Coral Gables, FL
  • Katrin Maslyn
    Senior Manager
    Deloitte
    Rosslyn, VA
  • Adam J. Mason
    President
    Gershman Mortgage
    Chesterfield, MO
  • David Mason
    SVP, Director of Mortgage
    First International Bank & Trust
    Bismarck, ND
  • Alicia Massie
    Legal Counsel - Compliance
    West Virginia Housing Development Fund
    Charleston, WV
  • Philip Mastin, IV
    VP, Compliance
    Guaranteed Rate, Inc.
    Chicago, IL
  • Jed Mayk
    Partner
    Hudson Cook, LLP
    West Chester, PA
  • Tracy Maynard Cole, Jr. , AMP
    VP Mortgage Operations
    Colonial Savings, F.A.
    Fort Worth, TX
  • Dan McAlvanah
    Corporate Employment Counsel
    Fairway Independent Mortgage Corporation
    Madison, WI
  • David McBride
    Senior Compliance Consultant
    M&T Bank Corporation
    Buffalo, NY
  • Corin McCarthy
    Associate General Counsel, Litigation
    Altisource Portfolio Solutions, Inc.
    Duluth, GA
  • Cheri McCarthy, CMB, AMP
    Managing Director
    National Mortgage Insurance Corp.
    Kennebunkport, ME
  • Christina McCarthy
    Assistant General Counsel
    MidFirst Bank
    Oklahoma City, OK
  • Joseph McCarthy, III
    Sr. Vice President - Compliance
    Standard Mortgage Corporation
    New Orleans, LA
  • Brian J McCown, CMB, AMP, CRU
    AVP Mortgage Operations
    Michigan First Mortgage
    Shelby Twp, MI
  • Kim McCoy
    VP Compliance and Risk
    GreenState Credit Union
    North Liberty, IA
  • Patrick McDade
    Fraud Risk Management Director
    EverBank
    Jacksonville, FL
  • Deborah A. McDermott, CMB, AMP
    Retired - CMB Designee

    Phoenix, AZ
  • Joe McDermott
    Counsel
    Ameriprise Bank, FSB
    Minneapolis, MN
  • Jack McDonald
    Supervisor, REL Resolution
    Navy Federal Credit Union
    Pensacola, FL
  • Jennifer McFaul
    Real Estate Oversight Governance Advisor
    USAA Federal Savings Bank
    San Antonio, TX
  • James McGee
    Senior Compliance Analyst
    M&T Bank Corporation
    Buffalo, NY
  • David McGeorge
    VP, Regulatory Counsel
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Rhonda P McGill
    Sr. Director of Client Success
    PerformLine, Inc.
    Morristown, NJ
  • Ashley McGinnis
    Asst. Director of Compliance
    Luminate Home Loans
    Minneapolis, MN
  • Matthew P. McGuire
    Partner
    Alston & Bird, LLP
    Cary, NC
  • Nikki McHugh
    Analyst - Compliance and Risk Management
    FirstBank
    Lakewood, CO
  • Maura K. McKelvey
    Partner
    Hinshaw & Culbertson LLP
    Boston, MA
  • Daniel J.T. McKenna
    Partner
    Ballard Spahr LLP
    Philadelphia, PA
  • Kesea McKinley Tucker
    Compliance Analyst
    Acopia LLC
    Goodlettsville, TN
  • Sharon McMahon
    Vice President, Regulatory Counsel
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Daniel McPheeters
    Senior Manager

    McLean, VA
  • Patrice McPherson
    SVP - Risk Management & Business Controls
    BOK Financial
    Irving, TX
  • Kate Melanaphy
    Compliance/Risk Manager

    Flower Mound, TX
  • David Menker
    Vice President
    VyStar Credit Union
    Jacksonville, Fl
  • Angelle Merlo
    Auditor
    AmeriHome Mortgage, a Western Alliance Bank Company
    Westlake Village, CA
  • Michael Merritt
    Sr. Vice President Customer Care & Default Mortgage Servicing
    BOK Financial
    Irving, TX
  • Michelle Methvin
    Secondary Market Manager
    Washington State Employees Credit Union
    ,
  • Shelley Metz-Galloway
    Managing Director, US Regulatory Compliance Lead
    Protiviti
    McLean, VA
  • Samantha Meyer
    CRO
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Michelle M. Meyer
    Vice President
    JP Morgan Chase
    Chicago, IL
  • John Mezzasalma, Jr. , CMB, AMP, CPA
    Senior Vice President & Chief Accounting Officer
    Cenlar FSB
    Ewing, NJ
  • Meg C. Michiels
    SVP, State & Local Govt Relations
    Citibank, NA
    Washington, DC
  • Peter Microulis, CMCP
    Chief Compliance Officer
    Embrace Home Loans
    Middletown, RI
  • Tricia Migliazzo
    SVP, Originations
    Lenders One
    St. Charles, MO
  • Mia Milatz
    Regulatory Affairs Attorney
    DocMagic
    Torrance, CA
  • Sara F. Millard
    EVP and General Counsel
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Angela Miller
    Sr. Compliance Officer
    Western Alliance Bank
    Phoenix, AZ
  • Marc Miller
    Executive Vice President & General Counsel
    Reliance First Capital, LLC
    Melville, NY
  • Margaret Miller
    Compliance Manager
    CMG Financial
    San Ramon, CA
  • Ari Miller, Esq.
    Board Vice Chair
    American Legal & Financial Network (ALFN)
    Coral Springs, FL
  • Edward Miller
    Managing Director
    Conforma Compliance Group LLC
    Washington DC, DC
  • Tracy Milligan
    VP, Compliance
    Smartfi Home Loans, LLC
    San Diego, CA
  • Pete Mills
    MBA Staff
    Senior Vice President, Residential Policy and Strategic Industry Engagement
    Mortgage Bankers Association
    Washington, DC
  • Toni Mills
    Default Servicing Manager
    Cascade Financial
    Chandler, AZ
  • Michelle Misere
    SVP, Compliance and Risk Officer
    BankSouth Mortgage
    Atlanta, GA
  • Kristii G. Mitchell, AMP
    Sr Business Product Manager
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Rebecca Mitchell
    Compliance Partner
    Flagstar Bank, N.A.
    Troy, MI
  • Jackie Mohr
    Vice President, Assistant General Counsel, Business Lines
    Zillow Home Loans
    Seattle, WA
  • Steven Molitor
    EVP, Chief Legal Officer
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Traci L. Mollot
    President & COO
    Quest Advisors, Inc.
    Durham, NC
  • Molly Money
    Servicing Product Manager
    Rocket Mortgage, LLC
    Detroit, MI
  • Samuel Monin
    Senior Compliance Officer
    KeyBank Home Lending
    Amherst, NY
  • Tyler Moore, Esq.
    Senior Counsel

    Lehi, UT
  • Shawn Moore
    IAS Manager-Data & Document Integrity
    Arvest Bank
    Del City, OK
  • Jessica Morales
    Director
    Nations Reliable Lending, LLC (NRL Mortgage)
    Houston, TX
  • Fran Mordi, AMP
    MBA Staff
    Vice President, Financial Management, Tax and Accounting Policy
    Mortgage Bankers Association
    Washington, DC
  • Bob Morgan
    Senior Vice President, Retail Credit Risk Officer
    Raymond James & Associates
    Saint Petersburg, FL
  • Jack Morgan
    EVP General Counsel
    Diamond Residential Mortgage Corporation
    Lake Forest, IL
  • Cheri Morrison
    VP, Internal Audit
    Caliber Home Loans, Inc.
    Coppell, TX
  • Case Mosby
    VP, Internal Audit
    Freedom Mortgage Corporation
    Marlton, NJ
  • Maria V. Moskver, Esq.
    CEO
    Cloudvirga
    Irvine, CA
  • Stephanie Mosley
    Product Management Manager
    Caliber Home Loans, Inc.
    Coppell, TX
  • Spencer Mosness
    SVP, General Counsel
    NewRez LLC
    Fort Washington, PA
  • Michele Mount
    SVP of Compliance
    AnnieMac Home Mortgage
    Mount Laurel, NJ
  • David Mueller
    Vice President, Capital Markets
    Key Mortgage Services, Inc.
    Schaumburg, IL
  • Khalfani Muhammad
    Compliance Officer
    Ark Mortgage, Inc.
    Spring Valley, NY
  • Mike Munson
    Vice President - Quality Control
    Pulte Mortgage LLC
    Englewood, CO
  • Venita J. Murray, MBA, AMP
    Director, Member Relations
    Mortgage Bankers Association
    Washington, DC
  • Charles C. Myers
    COO
    Corporate Investors Mortgage Group, Inc.
    Chapel Hill, NC
  • Diana Myers
    Vice President Mortgage Compliance
    Goldwater Bank, N.A.
    Phoenix, AZ
  • Sarah Myers
    Manager RE Lending
    USAA Federal Savings Bank
    San Antonio, TX
  • Heidi Myles
    Director of Compliance
    Southwest Funding
    Dallas, TX
  • Swapnil Nadkarni
    VP - Systems Analysis and Solutions/Functional Architecture
    Bank of America
    Agoura Hills, CA
  • Jeff P. Naimon
    Partner
    Orrick, Herrington & Sutcliffe, LLP
    Washington, DC
  • Lucia Nale
    Partner
    Mayer Brown LLP
    Chicago, IL
  • Nicholas Natale
    Assistant Vice President
    Mr. Cooper
    Santa Ana, CA
  • Sangeeta Nath, AMP
    Credit Risk Analyst Manager, Lead
    USAA Federal Savings Bank
    San Antonio, TX
  • Erum Nayani
    SVP, General Counsel - Mortgage Banking & CCO
    BSI Financial Services
    Irving, TX
  • Craig Nazzaro
    Of Counsel
    Nelson Mullins Riley & Scarborough LLP
    Atlanta, GA
  • Alicia Nealon
    Senior Policy & Compliance Officer
    Navy Federal Credit Union
    Vienna, VA
  • Matthew Neill
    Corporate Compliance Counsel
    Fairway Independent Mortgage Corporation
    Madison, WI
  • Eric Nelson
    Product Manager
    Commerce Bank
    Kansas City, MO
  • Anne Ness, CRU
    Enterprise Risk Manager
    Enact
    South St Paul, MN
  • Cody Nett
    General Counsel
    Union Home Mortgage
    Strongsville, OH
  • Dave Neugebauer
    Director
    ATLAS SP Partners
    New York, NY
  • Brian Neumann, CMB, AMP
    Account Executive
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Cecilia Nguyen
    QC Processor
    CLM Mortgage, Inc
    ,
  • Sarah Nichols
    Head of Risk Loan Servicing
    NewRez LLC
    Fort Washington, PA
  • Bob Niemi, CMB
    Director of Government Affairs
    Weiner Brodsky Kider PC
    Tampa, FL
  • Kurt Nikolai
    CEO/Managing Partner
    First Option Mortgage, LLC
    Atlanta, GA
  • Almond Nolan
    Assistant VP Client Experience
    Bron Inc.
    Temecula, CA
  • Rob Northwood
    VP Mortgage Compliance
    Great Plains National Bank
    Oklahoma City, OK
  • Charles Nugent
    General Counsel
    American Pacific Mortgage Corporation
    Roseville, CA
  • Cyndi Nypen
    VP of Compliance
    Evergreen Home Loans
    Bellevue, WA
  • Greggory Oberg
    Regulatory Compliance Consultant

    North Weymouth, MA
  • Sochukwuma Peter Obiefule
    Business Analyst

    Westlake Village, CA
  • Michael O'Connor
    EVP, General Counsel, Legal Department
    LoanCare
    Virginia Beach, VA
  • Brian O'Dell, AMP
    Attorney- Partner
    Bradley
    Birmingham, AL
  • Timothy P. Ofak
    Partner
    Weiner Brodsky Kider PC
    Washington, DC
  • Tania Olivero
    Chief Compliance Officer
    Legacy Mutual Mortgage
    Cibolo, TX
  • Benjamin Olson
    Partner

    Washington, DC
  • Jeff T. Orme
    Chief Compliance Officer
    Security National Mortgage Company
    Salt Lake City, UT
  • Stephanie Orrico
    Associate General Counsel
    Rocket Mortgage, LLC
    Detroit, MI
  • Alana Outlaw
    Policy Manager
    Zillow Home Loans
    Seattle, WA
  • David Owens
    Compliance Manager
    Fifth Third Bank
    Cincinnati, OH
  • Laura Packard
    VP, General Counsel - Compliance
    Sagent
    King Of Prussia, PA
  • Michael Paley
    Compliance Officer
    KeyBank Home Lending
    Cleveland, OH
  • Melissa Palmer
    VP, Compliance
    Northpointe Bank
    Grand Rapids, MI
  • Susan Palmer-Purtee
    VP Compliance
    Guidance Residential, LLC
    Reston, VA
  • Christopher Palmese
    Associate
    Seyfarth Shaw LLP
    New York, NY
  • Catherine Panasik
    VP, Regulatory Compliance Testing/Validation
    Freedom Mortgage Corporation
    Fishers, IN
  • Marco A Paredes
    Chief Lending Officer
    IDB Global Federal Credit Union
    Washington, DC
  • PK Parekh
    SVP, Discover Home Loans
    Discover Bank
    Riverwoods, IL
  • Thomas Parrish
    VP
    BMO Bank (Residential Lending)
    Chicago, IL
  • Shannon Pastras
    Director and Senior Counsel
    Discover Bank
    Riverwoods, IL
  • Jalpa R. Patel
    Analyst, Regulatory Change Management
    Freedom Mortgage Corporation
    Marlton, NJ
  • Amit Patel
    Senior Manager Consumer Lending Product Management
    BMO Bank (Residential Lending)
    Chicago, IL
  • Steve Paton
    SVP, Default Servicing
    Universal Component Lender Services
    Rocky Hill, CT
  • Steven Patrick
    Chief Risk Officer

    Jenks, OK
  • Melissa Patterson
    Director, Operational Compliance
    Atlantic Bay Mortgage Group, LLC
    Virginia Beach, VA
  • Michael Patterson
    Branch Manager
    American Pacific Mortgage Corporation
    Roseville, CA
  • Lisa D. Patterson
    VP, Mortgage Processing
    GreenState Credit Union
    North Liberty, IA
  • Cindy Patterson
    VP, Business Controls Manager
    Pulte Mortgage LLC
    Coppell, TX
  • Jesse Paull
    Licensing Specialist
    Weiner Brodsky Kider PC
    WASHINGTON, DC
  • Stephanie Paull
    Director of Legal Operations
    NFM Lending
    Linthicum Heights, MD
  • Peg Pavleck
    Director-BL Regulatory Controls /Compliance
    Ally Bank
    Charlotte, NC
  • Geri Pearson
    Compliance Specialist
    Richey May
    Englewood, CO
  • Monika Peltz
    Product Compliance Principal
    Sagent
    Chandler, AZ
  • Melissa Pensari
    Director, Quality Assurance & Quality Control Manager
    UBS
    New York, NY
  • Cristian Pereyra
    Comptroller

    Miami Lakes, FL
  • Daisy Perez

    Lakewood, CO
  • David L. Permut
    Partner

    Washington, DC
  • Benton Perret
    AVP, Internal Audit
    Caliber Home Loans, Inc.
    Coppell, TX
  • Jennifer Peterson
    Senior Counsel, Consumer Default
    Wells Fargo Home Mortgage
    Des Moines, IA
  • Darnell Peterson, AMP
    Manager, Loan Production Policy
    Mortgage Bankers Association
    Washington, DC
  • Tara Pettersen
    Chief Risk and Compliance Officer
    CMG Financial
    San Ramon, CA
  • Kevin Pezzani, CMB
    Senior Vice President

    Cleveland, OH
  • Amanda Phillips
    Of Counsel
    Ballard Spahr LLP
    Denver, CO
  • Amanda Phillips
    Executive Vice President of Compliance
    ACES Quality Management
    Denver, CO
  • Jason Piatt
    FVP, Government Affairs and External Relations
    PennyMac Financial Services, Inc.
    Westlake Village, CA
  • Julie Piepho, CMB, AMP, CML
    Consultant
    Adams Bank and Trust
    Ogallala, NE
  • Chris Pierson
    Compliance Officer
    Toll Brothers Mortgage Company
    Ft. Washington, PA
  • Jeff Pilgrim
    Partner
    Pilgrim Christakis LLP
    Chicago, IL
  • Craig Pizer
    DHIM Compliance Officer / DHITIC President/CEO
    DHI Mortgage Company
    Austin, TX
  • Laurence E. Platt, Esq.
    Partner
    Mayer Brown LLP
    Washington, DC
  • Mary K. Powers, Jr.
    Senior Counsel
    Wells Fargo Home Mortgage
    Minneapolis, MN
  • Tammy Powers
    Senior Mortgage Advisor
    Waterstone Mortgage Corporation
    Winter park, FL
  • Renee Pozzuoli
    VP & Senior Counsel
    TD Bank
    Cherry Hill, NJ
  • Larry Priddy
    Vice President Loss Mitigation
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Kate Prochaska
    Managing Director, Regulatory Affairs
    JP Morgan Chase
    New York, NY
  • Jonathon Pruitt
    Account Executive
    ACC Mortgage, Inc.
    Rockville, MD
  • David Puente, AMP
    Director, Mortgage Lending
    Firstmark Credit Union
    San Antonio, TX
  • Joshua Pyles, CMCP
    Credit Risk Manager
    Towne Mortgage Company
    Troy, MI
  • Wade Pyun
    Senior Vice President and Chief Legal Officer
    Altura Credit Union
    Riverside, CA
  • Scott Quesenberry
    Associate General Counsel
    State Employees' Credit Union
    Raleigh, NC
  • Erin Quinn
    SVP, Head of Home Lending Public Policy
    Wells Fargo Home Mortgage
    Washington, DC
  • Julio Quintero
    Audit Associate
    Richey May
    Englewood, CO
  • Jessica Rackham
    Loan Production Manager
    CBC Mortgage Agency
    Cedar City, UT
  • Samuel I. Racoosin
    Managing Director and Associate General Counsel
    Chase
    Washington, DC
  • Alex Ragon
    Chief Legal Counsel
    CrossCountry Mortgage
    Brecksville, OH
  • Crystal Raines
    Chief Compliance Officer
    NewDay Financial, LLC
    Fulton, MD
  • Alarice Rainey
    Guild Mortgage Company
    San Diego, CA
  • Carol Rakatansky
    SVP, Chief Legal and Compliance Officer
    Common Securitization Solutions
    Bethesda, MD
  • Kevin C. Rakowski, Esq.
    Senior Vice President, Deputy General Counsel
    Radian Guaranty Inc.
    Philadelphia, PA
  • Nick Ranieri
    Director of Legal and Corporate Compliance

    Feasterville Trevose, PA
  • Kimberly M. Raphaeli
    General Counsel
    Cornerstone Home Lending
    Houston, TX
  • Charles Rascher, IV
    Compliance Director
    FBC Mortgage, LLC
    Orlando, FL
  • mark A. raskin
    Branch Manager
    PrimeLending
    Dallas, TX
  • Philip Raskin
    Assistant Manager, RE Business Line Risk, Compliance Testing
    Navy Federal Credit Union
    Vienna, VA
  • Abhay Rattan, CMCP
    Manager Regulatory Risk/QC
    Freedom Mortgage Corporation
    Fishers, IN
  • Kathryn C. Raymer
    EVP Quality Management
    U.S. Bank Home Mortgage
    Owensboro, KY
  • Craig Ready
    Associate General Counsel
    Orchard Mortgage, LLC
    ,
  • Amanda Reasoner
    Associate
    K&L Gates, LLP
    Charlotte, NC
  • Lisa Reasor
    Sr. Manager, Investor Relations
    Pentagon Federal Credit Union
    Alexandria, VA
  • Jessica Rebarber
    Partner
    Dentons
    Washington, DC
  • Kimberly Redd
    VP, Product Management

    Jacksonville, FL
  • Paula Reeves
    President

    Hamilton, AL
  • Crystal Reeves
    VP, Associate General Counsel
    Caliber Home Loans, Inc.
    Irving, TX
  • Crystal Reeves
    SVP Associate General Counsel
    loanDepot.com, LLC
    Irvine, CA
  • Matthew Reich, AMP
    SVP & Chief Business Development Officer
    Quest Advisors, Inc.
    Durham, NC
  • Ana K. Requierme, Jr. , AMP
    Compliance Officer-In House Counsel
    Bay Equity, LLC
    Concord, CA
  • Stephanie Rice
    Vice President
    M&T Bank Corporation
    Buffalo, NY
  • Tiana Rice
    Risk Management Vice President
    CMG Financial
    San Ramon, CA
  • Nick v Richtman
    Vice President & Assistant General Counsel
    U.S. Bank Home Mortgage
    Minneapolis, MN
  • Ryan Riebschlager
    Director of Compliance
    LOGS Network
    Bannockburn, IL
  • Diana L. Ringer, CMB, AMP
    Chief Compliance Officer
    Ruoff Mortgage
    Fort Wayne, IN
  • Gloria Rivero
    Mortgage Servicing Supervisor
    Arvest Bank
    Little Rock, AR
  • Chris Rivett
    VP Residential Lending
    First State Bank of the Florida Keys
    Key West, FL
  • Seth Eugene Robbins
    Mortgage-Backed Securities Specialist
    Ginnie Mae
    Washington, DC
  • Fred Roberson, CFE
    Compliance Auditor

    Maryville, TN
  • Loretta Roberts
    SVP, Compliance Manager
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Emilie Roberts
    SVP Compliance Officer

    New Orleans, LA
  • Sara M. Roberts
    VP and Managing Senior Counsel
    LoanCare
    Virginia Beach, VA
  • Deborah Robertson
    General Counsel / Chief Compliance Officer
    Land Home Financial Services
    Concord, CA
  • Joanna Robinson
    Assistant Manager Mortgage Processing
    Space Coast Credit Union
    Melbourne, FL
  • Sierra Robinson
    Director, Government Affairs
    Citibank, NA
    Washington, DC
  • Jessica A. Rodriguez
    Partner
    Morris, Manning & Martin, L.L.P.
    Washington, DC
  • Nicole Rodriguez
    Associate Director - Risk and Compliance
    Protiviti
    Chicago, IL
  • Veronica Rodriguez
    Mortgage Loan Officer
    USAA Federal Savings Bank
    San Antonio, TX
  • Lisa K Rogers
    Director of Compliance
    Land Home Financial Services
    Concord, CA
  • Gisele G. Roget
    Principal
    Overbrook Square Group
    Washington, DC
  • Leslie Rohrabacher, CMB
    Vice President-Risk Management
    Radian Guaranty Inc.
    Lakemont, GA
  • Rhonda Ronnow, CMCP
    Director of Loan Operations
    Tennessee Housing Development Agency
    Nashville, TN
  • Sherwin Root
    Attorney
    Sheppard, Mullin, Richter & Hampton, LLP
    Los Angeles, CA
  • Dave M. Rosamond
    Executive Director and Assistant General Counsel
    JP Morgan Chase
    Tampa, FL
  • Olivia Rose
    Tester
    Rose Bank (TEST)
    Monkton, MD
  • Suchan Rosenberg
    Compliance Operations Manager
    DHI Mortgage Company
    Austin, TX
  • Rachel Rosenbloom
    FVP, Retail Lending Quality Control Manager
    First American Bank
    Bloomingdale, IL
  • James Ross
    Director of Solutions Architecture
    Sagent
    King Of Prussia, PA
  • Dana Ross
    Senior Vice President, Compliance
    Citibank, NA
    O Fallon, MO
  • Zac Ross
    Principal Consultant
    Capco
    Charlotte, NC
  • Debra Rothrock
    Vice President Product Management

    San Diego, CA
  • Alicia Payne Roundy
    Associate Vice President of Digital Marketing Strategies
    Mortgage Bankers Association
    Washington, DC
  • LaTasha Rowe
    General Counsel/Chief Compliance Officer
    NFM Lending
    Linthicum Heights, MD
  • Jay Royce-Procopio
    Chief Operating Officer
    Crescent Mortgage Company
    Atlanta, GA
  • Frank Ruhl
    Senior Vice President, Reporting and Oversight
    Lakeview Loan Servicing, LLC
    Horsham, PA
  • Kristin Ruiz
    VP of Compliance & QC
    Griffin Funding, Inc
    San Diego, CA
  • Shawndra Rutledge
    Compliance & CRA Officer, VP
    Macatawa Bank
    ,
  • Leora Ruzin, CMB, AMP
    Founder
    Ruzin Creative, LLC
    Grand Junction, CO
  • Jerra H. Ryan, CMCP
    Consultant
    Firstline Compliance, LLC
    Flower Mound, TX
  • Mary Rzucidlo, CMB
    Head of Mortgage, Equity and Correspondent Operations
    Pentagon Federal Credit Union
    Mount Pleasant, SC
  • Kelli S.
    USAA Federal Savings Bank
    San Antonio, TX
  • Stacy Sadler
    Compliance Assistant
    Premium Mortgage Corp
    Rochester, NY
  • Shlomo Sahadeo
    Renovo Financial
    Chicago, IL
  • Bill Sakkab
    EVP, General Counsel
    VantageScore Solutions, LLC
    San Francisco, CA
  • Rachel Salomon
    Director-Compliance, Fair Lending Officer
    Movement Mortgage, LLC
    Fort Mill, SC
  • Loretta Salzano, Esq.
    President
    Franzen and Salzano, PC
    Peachtree Corners, GA
  • Patricia Sampson
    SVP and Sr. Mgr. Fair and Responsible Banking
    Banco Popular de Puerto Rico
    San Juan, PR
  • Kathleen R. Sanchez
    Director
    Protiviti
    McLean, VA
  • Sarah Sanchez
    Sr. Analyst Secondary Market Investor Relations
    Pentagon Federal Credit Union
    Alexandria, VA
  • Urlisa Sanchez
    Senior Analyst
    Pentagon Federal Credit Union
    Alexandria, VA
  • Heather Sanchez
    President
    Compliance Clarity
    Katy, TX
  • Krystian Sanders
    Mortgage Compliance Examiner
    Tennessee Housing Development Agency
    Nashville, TN
  • Ryan Sanford
    Vice President
    EPM
    Weldon Spring, MO
  • Brandon Sargent
    Attorney
    Citibank, NA
    Irving, TX
  • Randy Saunders
    Partner
    Nelson Mullins Riley & Scarborough LLP
    Huntington, WV
  • Ruth C. Saunders
    Director, Associate General Counsel Consumer Litigation
    Citibank, NA
    O Fallon, MO
  • Daniel Sawatzke
    SVP - Chief Compliance and Risk Officer
    Academy Mortgage Corporation
    Draper, UT
  • Dee Scannelli
    Sr. Compliance Coordinator, CMCP II
    Toll Brothers Mortgage Company
    Fort Washington, PA
  • Mike Scarpa
    VP - Property Risk Management
    Freedom Mortgage Corporation
    Marlton, NJ
  • Marcus Scheer, AMP
    Mortgage Product Manager

    Charlotte, NC
  • David A. Scheffel
    Partner
    Citibank, NA
    O Fallon, MO
  • Angela Scheufele, AMP
    Assistant Vice President
    Wells Fargo Home Mortgage
    Springfield, IL
  • Nicole E. Schiavo
    Senior Legal Counsel
    Accenture, LLP
    New York, NY
  • Cassandra Nicole Schmalz, Esq.
    Vice President of Risk Management
    Member First Mortgage
    Grand Rapids, MI
  • Laura Schmidt, CMCP
    SVP, Enterprise Risk & Internal Audit
    Guaranteed Rate, Inc.
    Chicago, IL
  • Benjamin Schmidt
    VP, Assoc. Gen. Counsel
    Radian Guaranty Inc.
    Wayne, PA
  • Wendy Schmidt
    AVP, Compliance Officer - Secondary Market Lending
    Stockman Bank of Montana
    Billings, MT
  • Michael Schneider
    Assistant General Counsel
    Lument
    New York, NY
  • Elaine Schroeder
    Compliance Director
    KeyBank Home Lending
    Amherst, NY
  • Phillip L. Schulman, Esq.
    Partner
    Mayer Brown LLP
    Washington, DC
  • Bruce W Schultz
    VP/CRA Officer
    Gateway First Bank
    Jenks, OK
  • Sue Ann Scott
    First Financial Bank
    Fort Worth, TX
  • Benjamin Scott
    Senior Counsel, Consumer Protection
    Wells Fargo Bank, N.A.
    Minneapolis, MN
  • Lea-Ellan L. Scott
    Compliance Officer

    Fernandina Beach, FL
  • Alisha Sears
    Director, Regulatory Counsel
    Mortgage Bankers Association
    Washington, DC
  • Mary Jane Seebach
    Assistant General Counsel
    Bank of America
    Westlake Village, CA
  • Timothy P. Seibold
    Senior Counsel, VP
    KeyBank Home Lending
    Amherst, NY
  • Charles W. Sewright, Jr., CMA
    Chairman & CEO
    Quest Advisors, Inc.
    Durham, NC
  • Daniel Sexton
    Sr Associate General Counsel
    The Huntington National Bank
    Columbus, OH
  • Joel Shaddox
    AVP & Associate General Counsel
    Mr. Cooper
    Irving, TX
  • Moorari Shah
    Partner
    Sheppard, Mullin, Richter & Hampton, LLP
    Los Angeles, CA
  • Samantha Shanaberger
    VP Business Development- Servicing Oversight
    Covius
    Glendale, CO
  • Gayle Shank
    Director, Corporate Compliance

    Santa Ana, CA
  • Adriana Shannon
    Managing Director
    CTF Asset Management LLC
    Coppell, TX
  • Seth A. Shapiro
    VP, Privacy & Cybersecurity Counsel
    FNF Family of Companies
    Jacksonville, FL
  • Sanford (Sandy) P. Shatz
    Of Counsel
    McGlinchey Stafford
    Irvine, CA
  • Alecia Shaw
    Director of Compliance Operations
    Primary Residential Mortgage, Inc.
    Salt Lake City, UT
  • Stacey Shaw
    VP, Associate General Counsel

    Meriden, CT
  • Margaret Shea
    Managing Director
    FTI Consulting, Inc.
    San Francisco, CA
  • Elaine K. Sheehan
    Legal Compliance Professional
    Finastra
    Lake Mary, Fl
  • David Sheeler
    Senior Executive Vice President
    Freedom Mortgage Corporation
    Jacksonville, FL
  • Matthew Sheldon
    Partner, Co-Chair of the Banking & Consumer Financial Services Practice
    Goodwin
    Washington, DC
  • Sam Shiller
    Director Mortgage Servicing
    USAA Federal Savings Bank
    San Antonio, TX
  • David Shirk, Esq. , CMCP
    Managing Member
    Shirk Law PLLC
    Washington, DC
  • Cindy Shook
    Quality Control Team Lead
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Suzanne M. Shuck, AMP
    Senior Executive Vice President and Chief Corporate Risk Officer
    Freedom Mortgage Corporation
    Marlton, NJ
  • David Shurtz
    Chief Risk Officer & General Counsel
    EECU
    Fort Worth, TX
  • Anthony Siller
    Sr. Specialist, State & Local Association Engagement
    Mortgage Bankers Association
    Washington, DC
  • Valerie Silva, CMCP
    SVP, Compliance Officer & Associate Counsel
    Amerant Mortgage
    Miami, FL
  • Peter A. Silver
    Associate General Counsel
    Bank of America
    Thousand Oaks, CA
  • Ron Slinker
    AVP Internal Audit
    Caliber Home Loans, Inc.
    Coppell, TX
  • Regina Slowey, Esq.
    Managing Attorney
    Orlans PC
    Troy, MI
  • Penny Slyter
    Auditor Manager
    QC Verify LLC
    Brentwood, TN
  • Doug Smith
    Loan Officer
    Union Home Mortgage
    Strongsville, OH
  • John Smith
    COO
    Barrett Daffin Frappier Turner & Engel, LLP
    Addison, TX
  • Christie Smith
    VP Mortgage Operations
    Elevations Credit Union
    Broomfield, CO
  • Marie Smith
    Chief Compliance Officer
    Ark-La-Tex Financial Services LLC D/b/a/ Benchmark Mortgage
    Plano, TX
  • Melissa Smith
    Director Quality Control Risk Management
    Carrington Mortgage Services, LLC
    Aliso Viejo, CA
  • Miller Smith
    Counsel
    Mayer Brown LLP
    Charlotte, NC
  • Lilit Snoke
    VP, Compliance Program Management
    Western Alliance Bank
    Phoenix, AZ
  • Misti Snow
    SVP, Wholesale Operations
    loanDepot.com, LLC
    Foothill Ranch, CA
  • Misti Snow
    Fractional COO
    GRITT, LLC
    Vista, CA
  • Kylee Snyder
    VP, Customer Experience Manager
    BOK Financial
    Tulsa, OK
  • John D. Socknat, Esq.
    Partner
    Ballard Spahr LLP
    Washington, DC
  • Kim Sohrt
    Director-Mortgage Lending Operations
    Texas Dow Employees Credit Union
    Brazoria, TX
  • Jason Scott Solomon
    Vice President and Chief Counsel
    Ameriprise Bank, FSB
    New York, NY
  • Gilberto Soria Mendonza
    Manager, Government Relations
    Upstart Networks
    San Mateo, CA
  • Dee Sossaman, CMCP
    Chief Compliance Officer
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Leslie Sowers
    Partner
    Husch Blackwell LLP
    Washington, DC
  • Jeff Spahr
    Assistant General Counsel
    Citibank, NA
    O Fallon, MO
  • Jeffrey Spector
    General Counsel

    Chesterfield, MO
  • Graham Spence
    General Counsel
    Gershman Mortgage
    Chesterfield, MO
  • Elizabeth Sperling
    Partner
    Glaser Weil
    San Diego, CA
  • Badri Sridhar
    Managing Director
    FTI Consulting, Inc.
    New York, NY
  • Jeff St.Hilaire
    Director of Compliance and Administration
    Society Mortgage
    Fort Lauderdale, FL
  • Steven Stachowicz
    Managing Director
    Protiviti
    McLean, VA
  • Stanford A Stanford, Sr.
    SVP, Head of Enterprise Risk Management
    Mr. Cooper
    Dallas, TX
  • Joseph R. Staub
    National Sales Manager
    Tidewater Mortgage Services, Inc.
    Virginia Beach, VA
  • Becky Steffa
    Consumer Risk and Compliance Director
    FirstBank
    Lakewood, CO
  • David K. Stein, Esq.
    Partner
    Taft Stettinius & Hollister LLP
    Columbus, OH
  • Ingo Steinhaeuser
    Director Finance & Risk
    Yield Book
    El Paso, TX
  • Elizabeth Steinhaus
    General Counsel
    Fairway Independent Mortgage Corporation
    Madison, WI
  • Sean A. Stephens, Esq. , Esq., CMB
    President
    Metroplex Mortgage Services, Inc.
    Tampa, FL
  • Kirk A. Stephens
    Chief Compliance Officer
    OSC, a Steamboat Group Company
    Atlanta, GA
  • Marx Sterbcow
    Managing Attorney
    Sterbcow Law Group LLC
    New Orleans, LA
  • Phillip Stevens, MBA
    Director of Legal Support and Strategic Initiatives
    Nova Financial & Investment Corp.
    Tucson, AZ
  • Angelica Stewart
    Senior Accountant, Mortgage
    Gateway First Bank
    Jenks, OK
  • Julie Stewart, Esq.
    VP - Corporate Counsel
    Longbridge Financial
    Mahwah, NJ
  • David Stickney
    Director
    FTI Consulting, Inc.
    Lexington, NC
  • Heather Stinson, CMCP
    Director, Audit & Exam
    Atlantic Bay Mortgage Group, LLC
    Virginia Beach, VA
  • James Stirling
    Mid-Atlantic South Region Manager
    U.S. Bank Home Mortgage
    Annapolis, MD
  • William A. Stokes, CMB
    President
    American Security Mortgage Corp.
    Charlotte, NC
  • La' Travious Strong, AMP
    Mortgage Processor
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Gretchen Strub
    Vice President of Compliance
    Altisource Portfolio Solutions, Inc.
    Fairfax, VA
  • Michael Sugarman
    Senior Vice President and Senior Associate General Counsel
    Verus Mortgage Capital
    Washington, DC
  • Frederick Sujat
    Chief Compliance Office
    NFM Lending
    Linthicum Heights, MD
  • Susan Sulfaro
    Vice President and Senior Counsel
    TD Bank
    Cherry Hill, NJ
  • Michael Sullivan, CMCP
    Senior Vice President and General Counsel
    Pulte Mortgage LLC
    Englewood, CO
  • Ike Suri
    Chairman & Chief Executive Officer
    FundingShield LLC
    Newport Beach, CA
  • Martha J. Svoboda
    Counsel Attorney

    Bethesda, MD
  • Tara Swanson
    System Administrator
    Bangor Savings Bank
    Bangor, ME
  • Cassie Swartz
    VP, Assistant General Counsel
    RoundPoint Mortgage Servicing LLC
    Fort Mill, NC
  • Jeffrey Swartz
    Senior Vice President
    Regions Financial Corporation / Regions Mortgage
    Birmingham, AL
  • Suzanne Szymoniak
    Chief Compliance Officer
    LoanCare
    Virginia Beach, VA
  • Daniel Tackett
    Compliance Analyst
    Community Mortgage Corporation
    Cordova, TN
  • Chris Tammen
    Solutions Marketer
    Entrust
    Shakopee, MN
  • Vernon Tanner, CRCM
    VP - Real Estate Governance, AML/BSA
    1st Franklin Financial Corporation
    Toccoa, GA
  • Lynn A. Tarantino, CRCM
    SVP, Chief Quality and Control Officer
    Cenlar FSB
    Yardley, PA
  • Jeffrey C. Taylor
    Founder and Managing Director
    Mphasis Digital Risk, LLC
    Coral Gables, FL
  • Sara Taylor
    Compliance Projects Manager
    DHI Mortgage Company
    Austin, TX
  • Darlene Taylor
    VP, Regulatory Change Management
    Freedom Mortgage Corporation
    Marlton, NJ
  • Ashley Taylor
    Partner
    Troutman Pepper
    Richmond, VA
  • Lorisa Denise Taylor
    Product Strategist
    Navy Federal Credit Union
    Aubrey, TX
  • W. Kyle Tayman
    Partner
    Goodwin
    Washington, DC
  • Brooke Terry
    Business Analyst
    CMG Financial
    San Ramon, CA
  • Kristin Tess
    Executive Director
    Morgan Stanley
    New York, NY
  • Rebecca Tetreau
    Compliance Manager
    Michigan State University Federal Credit Union
    East Lansing, MI
  • Lauren E Tew
    Counsel
    Pulte Mortgage LLC
    Englewood, CO
  • Kathie Thomas, CFE
    Strategic Efficiency Innovation, Certified Fraud Examiner
    LCTS
    Point Venture, TX
  • Roslyn Thomas
    AVP ERM IT
    PNC Real Estate
    Pittsburgh, PA
  • Jonathon Thompson
    Legal and Compliance
    Morgan Stanley
    New York, NY
  • Phillip Tipton
    Director of Compliance
    Vanderbilt Mortgage and Finance, Inc.
    Maryville, TN
  • Skyler Todd, CMB, AMP
    Account Manager
    Essent Guaranty, Inc.
    Rocklin, CA
  • Howard Tolley
    Compliance Manager
    Utah Housing Corporation
    West Valley City, UT
  • Michael Torres
    Chief Product Officer
    AmeriNational Community Services, LLC dba AmeriNat
    Downey, CA
  • Beth Touchton
    Director of Mortgage Credit and Operations
    Florida Capital Bank N.A.
    Jacksonville, FL
  • Laura M. Travis
    Compliance Product Manager
    First American
    Santa Ana, CA
  • Laura Travis
    Senior Public Policy and Regulatory Compliance Officer
    Navy Federal Credit Union
    Vienna, VA
  • Cynthia Treadwell
    VP Product Compliance
    Sagent
    King Of Prussia, PA
  • Carol Tricarico
    QC Compliance Specialist
    US Mortgage Corporation
    Melville, NY
  • Emily Troncoso
    Associate General Counsel
    Navy Federal Credit Union
    Vienna, VA
  • Amanda Tucker
    Chief Risk & Compliance Officer
    Atlantic Bay Mortgage Group, LLC
    Virginia Beach, VA
  • Matthew Tully, CMB, AMP
    Chief of Staff
    Sagent
    King of Prussia, PA
  • Robert Turner
    Vice President, Fair Lending Compliance
    Washington Trust Bank
    Portland, OR
  • Christine Tyler
    VP/Corporate Controller
    Nova Financial & Investment Corp.
    Westminster, CO
  • Andy Tynan
    VP, Sr. Internal Audit
    EverBank
    Jacksonville, FL
  • Regina M. Uhl, CMB
    Partner
    Asurity
    Dallas, TX
  • Matt Underwood
    Associate General Counsel - Senior Vice President
    Fifth Third Bank
    Cincinnati, OH
  • Craig Ungaro
    COO
    AnnieMac Home Mortgage
    Mount Laurel, NJ
  • Dana Unger
    EVP Business Development
    Fairway Independent Mortgage Corporation
    Madison, WI
  • David Upbin
    Vice President, Education and Strategy
    Mortgage Bankers Association
    Edgewater, MD
  • Nicole Upshur, Esq. , CMCP
    Regulatory Counsel
    Covius
    Glendale, CO
  • Ledro Uriegas
    Compliance Manager
    DHI Mortgage Company
    Austin, TX
  • Corvi J. Urling, MLO #163870
    Retail Sales Manager
    Planet Home Lending
    Santa Ana, CA
  • Kathleen Valenti
    Vice President-Claims-Loss Mitigation
    Mortgage Guaranty Insurance Corporation (MGIC)
    Milwaukee, WI
  • Sarah Valentini
    President
    Radius Financial Group Inc.
    Norwell, MA
  • Stacey L. Valerio, Esq.
    Attorney
    Ballard Spahr LLP
    Washington, DC
  • Julie Vanderslice
    Chief Compliance Officer
    George Mason Mortgage, LLC a Subsidiary of United Bank
    Fairfax, VA
  • Justin Vanlede-Zinn
    Legal & Compliance Support Specialist
    Lennar Mortgage
    St. Petersburg, FL
  • Kristi Veeder
    Sr. Compliance Analyst
    Northpointe Bank
    Grand Rapids, MI
  • Paul Vicente
    Director, First Line Risk Management
    First Citizens Bank
    Raleigh, NC
  • Brian Vieaux, CMB
    President & COO
    FinLocker
    Saint Louis, MO
  • Anthony W. Villani
    Executive Vice President & General Counsel
    Mr. Cooper
    Dallas, TX
  • Tony Villarreal, CMB
    SVP Compliance
    Nations Lending Corp
    Independence, OH
  • Katie Vivian
    Corporate Counsel
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Shawn Von Talge
    Chief Operating Officer

    Jefferson City, MO
  • Steve vonBerg, CMB
    Counsel
    Orrick, Herrington & Sutcliffe, LLP
    Washington, DC
  • Melissa Wachtel
    Partner
    Weiner Brodsky Kider PC
    Washington, DC
  • Jennifer Wahlin
    Compliance Officer
    Tidewater Mortgage Services, Inc.
    Virginia Beach, VA
  • Richard Wald
    Vice Chairman & Chief Regulatory Officer
    Emigrant Mortgage Company
    New York, NY
  • Latrese Walker
    Director of Program Management & Compliance
    CBC Mortgage Agency
    Marana, AZ
  • Gregory Walker
    Counsel

    Irvine, CA
  • Jeffrey Walker
    Senior Analyst, MLD Systems Compliance
    Carrington Mortgage Services, LLC
    Aliso Viejo, CA
  • Christian Wallace
    Chief of Integrated Home Services
    One Real Mortgage Corp.
    Iselin, NJ
  • Lorraine E. Waller
    EVP, Corporate Compliance

    Chicago, IL
  • Marina Walsh, CMB
    Vice President, Industry Analysis
    Mortgage Bankers Association
    Washington, DC
  • Lisa Walsh, CMS
    Manager, Operational Risk Management
    LoanCare
    Virginia Beach, VA
  • Marcie Walsh, CMB, AMP
    VP Senior Fair & Responsible Banking Compliance Officer
    Umpqua Bank
    Vancouver, WA
  • Dionne Ward
    Senior Vice President
    Cornerstone Home Lending
    Houston, TX
  • Alan M Warfield
    SVP, Mortgage and Consumer Banking
    Flagstar Bank, N.A.
    Troy, MI
  • Keesha N. Warmsby
    Vice-President, Associate General Counsel
    JP Morgan Chase
    Columbus, OH
  • Greg Warner
    Director of Servicing
    Flat Branch Mortgage, Inc.
    Columbia, MO
  • Julia Warner
    Technical Writer
    Longbridge Financial
    ,
  • Carolyn Washington
    QC Specialist
    Taylor Morrison Home Funding
    Maitland, FL
  • Wayne Watkinson
    Principal
    Offit Kurman
    New York, NY
  • Donna Webber
    Vice President, Assistant General Counsel
    Chase
    Jersey City, NJ
  • Adam Weddell
    VP of Compliance and Eligibility Review
    Texas Capital Bank
    Richardson, TX
  • Joshua Weinberg, CMCP
    President
    Firstline Compliance, LLC
    Flower Mound, TX
  • Samantha Weinstein
    Compliance Specialist
    Goldwater Bank, N.A.
    ,
  • Scott Weintraub
    VP Compliance
    Mortgage Quality Management & Research
    Beaverton, OR
  • Nanci L. Weissgold
    Co-Chair, Financial Services & Products Group and Co-Leader, Consumer Financial Services Team
    Alston & Bird, LLP
    Washington, DC
  • Sarah Welch
    Vice President of Loan Servicing

    Yakima, WA
  • Suzanne Wells
    Home Preservation Manager
    Umpqua Bank
    Portland, OR
  • Hilary C. West
    Chase
    Washington, DC
  • Theresa Westerman
    Quality Assurance Specialist
    Arch Mortgage Insurance Company
    Bluffton, SC
  • Deede Westermann
    Mtg Servicing Manager
    Members Cooperative Credit Union
    Duluth, MN
  • Bob Wexler
    Vice President
    Allied Mortgage Group, Inc.
    Bala Cynwyd, PA
  • Christopher Whalen
    Chairman
    Whalen Global Advisors, LLC
    Briarcliff Manor, NY
  • Carin L. White, CMS
    Escalated/Regulatory Complaint Supervisor
    LoanCare
    Virginia Beach, VA
  • Ami White
    Director Mortgage Regulatory Risk Management
    TowneBank Mortgage
    Virginia Beach, VA
  • Justin White
    Senior Policy and Compliance Officer
    Navy Federal Credit Union
    Vienna, VA
  • Tim White
    General Counsel & EVP
    Cornerstone Home Lending
    Houston, TX
  • Aaron White
    Senior Counsel
    CIBC Bank USA
    Chicago, IL
  • Keith L. Whiteside, CMS, MBA
    Manager, Quality Testing
    Cenlar FSB
    Ewing, NJ
  • Tyler Wichmann
    Deputy General Counsel
    Movement Mortgage, LLC
    Fort Mill, SC
  • Briana Wiederspahn
    SVP, Compliance
    Cardinal Financial Company
    Charlotte, NC
  • Jim M. Wiegand
    SVP, Regulatory Risk/QC
    Freedom Mortgage Corporation
    Fishers, IN
  • Devin Wilcox
    VP, Global Regulatory Strategy & Policy
    Citibank, NA
    O Fallon, MO
  • Fowler C. Williams, CMB, AMP
    President and Chief Executive Officer
    George Mason Mortgage, LLC a Subsidiary of United Bank
    Fairfax, VA
  • Kathryn Williams
    Vice President/Senior Corporate Counsel
    U.S. Bank Home Mortgage
    Washington, DC
  • Deirdre L. Williams, CMS
    Quality Control Manager
    Cenlar FSB
    Ewing, NJ
  • Saren Williams, Esq.
    Vice President, Assistant General Counsel
    Chase
    Plano, TX
  • Erin Williams, CMCP
    Senior Compliance Auditor
    Lenderworks
    Merrifield, VA
  • Kirk G. Willison, Jr.
    VP, Government & Industry Relations
    Arch Mortgage Insurance Company
    Washington, DC
  • Eric Wilson
    Director of External Affairs and Government Relations
    Veterans United Home Loans
    Columbia, MO
  • Timika Wilson
    VP, Home Loan Support & Data Administration
    Pentagon Federal Credit Union
    Alexandria, VA
  • Connie Wilson, CMB, AMP
    Executive Vice President

    Santa Ana, CA
  • Joe Wilson
    Senior Attorney
    Bradley
    Birmingham, AL
  • Daniel Windauer
    Vice President, Regulatory Affairs
    Citibank, NA
    Long Island City, NY
  • Justin Wiseman
    MBA Staff Representative
    Vice President, Managing Regulatory Counsel
    Mortgage Bankers Association
    Washington, DC
  • Molly Witek
    Compliance Officer
    Servion Inc.
    New Brighton, MN
  • Emily Witt
    Project Manager

    Depew, NY
  • Lisa Wolfe
    Compliance Officer
    loanDepot.com, LLC
    Foothill Ranch, CA
  • Alex Wolfe
    Associate Counsel
    Longbridge Financial
    ,
  • Kimberly Woodcock, CMB
    Director of Compliance and Risk Management
    Nations Reliable Lending, LLC (NRL Mortgage)
    Denver, CO
  • William Woods
    Vice President Compliance Officer
    TowneBank Mortgage
    Virginia Beach, VA
  • Brock Worthen
    President
    Intercap Lending, Inc.
    Draper, UT
  • Todd Worthington
    Principle Industry Solutions
    CoreLogic
    Irvine, CA
  • James Wortman
    Deputy General Counsel
    Caliber Home Loans, Inc.
    Coppell, TX
  • Casey Yaceczko, Jr. , CRCM
    Compliance Manager
    First National Bank of Pennsylvania
    Chagrin Falls, OH
  • Marissa Yaker, Esq.
    Deputy General Counsel, Regulatory Affairs
    Padgett Law Group
    Tallahassee, FL
  • Krista Yancey
    Senior Compliance Counsel
    Capital Center LLC
    Glen Allen, VA
  • Kong Yang, CMCP
    AVP - Corporate Compliance, Risk & Compliance
    U.S. Bank Home Mortgage
    Hopkins, MN
  • Ashley Yarabinec, CMB, AMP
    Director of Member Relations
    Mortgage Bankers Association
    Washington, DC
  • Joseph F. Yenouskas
    Partner
    Goodwin
    Washington, DC
  • Candice Young
    Director of Compliance, Quality Control
    Sente Mortgage
    Austin, TX
  • Valerie Younts, Esq.
    VP & Regulatory Counsel
    1st Franklin Financial Corporation
    Toccoa, GA
  • Calvin Yu
    Director

    Philadelphia, PA
  • Kathleen A. Zadareky
    EVP, Senior Business Risk Manager
    Truist
    Alexandria, VA
  • Stephanie Zieman
    BSA/AML Coordinator
    Veterans United Home Loans
    Columbia, MO
  • Windy N. Zitta
    Pre-Funding Team Lead, AVP
    Truist
    Greensboro, NC
  • Stacia A. Zynczenko
    Director
    USAA Federal Savings Bank
    San Antonio, TX