Regulatory Compliance Subcommittee
The Regulatory Compliance Subcommittee identifies, studies and evaluates key regulatory requirements and challenges, and provides policy guidance as appropriate.
MBA Subcommittee Staff Representative:
Justin Wiseman (202) 557-2854
[email protected]
Chair: Melissa Koupal
Senior Vice President, Loan Integrity
loanDepot.com
Vice Chair: Jerra Ryan
Senior Vice President, Compliance
First Choice Loan Services, Inc.
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.
Regulatory Compliance Subcommittee Members
-
H. Burton Burton Embry, CMCP
Chair
EVP - Chief Compliance & Risk Officer
Las Vegas, NV -
Cindy Alex
Compliance and QC Manager
LoanPeople, LLC
Austin, TX -
Danette Alfonso
Deputy General Counsel
Lennar Mortgage
Miami, FL -
Janis Allen
Senior Vice President-Regulatory Counsel
PennyMac Financial Services, Inc.
Moorpark, CA -
Marty Allred
Chief Compliance Officer
American Pacific Mortgage Corporation
Roseville, CA -
Robert Anderson
General Counsel
Moria Development, Inc. dba Peoples Mortgage Company
Tempe, AZ -
Marc L. Aronson
President & CEO
Pennsylvania Association of Notaries (PAN)
Pittsburgh, PA -
Shayna Arrington
Chief Compliance Officer
The Money Source Inc.
Phoenix, AZ -
Steven Autieri
VP/ Attorney Vendor Manager
Citizens Bank
Warwick, RI -
Sara Avery
Chief Risk Officer
Cenlar FSB
Ewing, NJ -
Kristin Bajor
Chief Compliance Officer
Success Mortgage Partners, Inc.
Plymouth, MI -
Joshua Barraza
Collections Manager
Utah Housing Corporation
West Valley City, UT -
Steven Baum
VP & Associate General Counsel
Reliance First Capital, LLC
Melville, NY -
Betsy Bayer McMahon
Associate Compliance Director
Western Alliance Bank
Phoenix, AZ -
Jo Behrensen
Compliance Risk Manager
Truist
Greensboro, NC -
Michael Belfinger
Vice President, Compliance Operations Manager
Comerica Bank
Auburn Hills, MI -
Jackson Benefield
AVP Home Equity Product Owner
Pentagon Federal Credit Union
Alexandria, VA -
Alan Bercovitz
Founder
TheComplete1003.com
Pompano Beach, FL -
Carol I. Berger, AMP
VP - Implementations and Transaction Services
Verity Global Solutions, LLC
San Antonio, TX -
Jason Bergstrom
AVP, Branch Manager
Wintrust Mortgage, a Division of Barrington Bank & Trust Company, N.A.
Rosemont, IL -
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 -
Judson Bibby
Internal Audit Manager
PennyMac Financial Services, Inc.
Westlake Village, CA -
Nickie Bigenho
Vice President Operations
BOK Financial
Tulsa, OK -
Amy Birkins
Manager - Credit
Ameriprise Bank, FSB
Minneapolis, MN -
Rory Birmingham
Chief Compliance Officer
Figure Lending
San Francisco, CA -
Deb Bitler
Bank of the West / BNP Paribas
Omaha, NE -
John Blackwell, CRU
QC Supervisor of Report Analytics
Quest Advisors, Inc.
Durham, NC -
Madonna Blanchard, Esq.
Corporate 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 -
Justin Bonnick
Staff Attorney
Rumford, RI -
Nicole Booth
Chief Executive Officer
QC Ally, LLC
Irvine, CA -
Blake Boss
EVP/Head of Sales
ActiveComply, LLC
Orlando, FL -
Nathan Boucher
Vice President Associate General Counsel
RoundPoint Mortgage Servicing Corporation
Fort Mill, SC -
Monique Boudreaux
Vice President, Third Party Risk Oversight
Citibank, NA
Irving, TX -
Myrtle Bowles-Scott
Chief Compliance Officer, General Counsel
Texas Bank Financial
Fort Worth, TX -
Susan Brace
Director - Originations Compliance and QC
Amerifirst Home Mortgage
Portage, MI -
Erin Brady
General Counsel
Stockton Mortgage Corporation
Frankfort, KY -
Carmelo D. Bramante
Manager, Real Estate Lending, Regulatory Compliance & Public Policy
Navy Federal Credit Union
Vienna, VA -
Emily Bratt
Associate
Weiner Brodsky Kider PC
Washington, DC -
Edward Brennan
Chief Compliance Officer
Union Home Mortgage
Strongsville, OH -
Latrice Brown, RCMS
Quality Testing Supervisor
Cenlar FSB
Ewing, NJ -
Rebecca Bruggeman
Chief Compliance Officer
Ony Glo, Inc Dba. OGI Mortgage Bankers
SANTA ANA, CA -
Michael Brumble, CMT
VP, Risk Management
Security National Mortgage Company
Salt Lake City, UT -
Andrew Budish
Director and Senior Counsel
Discover Bank
Riverwoods, IL -
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 -
Kelli Burke
Vice President, Commercial Multifamily Finance | Member Engagement
Mortgage Bankers Association
Washington, DC -
Greg Callaghan
Associate General Counsel
Paramount Residential Mortgage Group
Corona, CA -
Patrick Cannon
VP, Senior Managing Regulatory Counsel
Selene Finance
Houston, TX -
Elizabeth Carroll
Executive Director, Agency Relations
Chase
Columbus, OH -
David Cavanaugh
Fair Banking Manager
Glacier Bancorp, Inc.
Kalispell, MT -
Laura Cervantes
Director - Mortgage Servicing Oversight
Ally Bank
Charlotte, NC -
Eric Chader
Senior Vice President, Government Affairs
Freedom Mortgage Corporation
Mount Laurel, NJ -
Diana Chan
Associate General Counsel
First Community Mortgage, Inc.
Murfreesboro, TN -
Jennifer Chandler, CRU
New Hire Training Manager
New American Funding
Frisco, TX -
Aaron Chastain, AMP
Partner
Bradley
Birmingham, AL -
Aaron Chatmon
AVP, Corporate Counsel
Lennar Mortgage
Clearwater, FL -
Kaya Chavez
VP Credit Risk
Academy Mortgage Corporation
Draper, UT -
Blake Chavis
VP, Associate General Counsel
Flagstar Bank, N.A.
Troy, MI -
Amy Christoff
Vice President, Compliance
Carrington Mortgage Services, LLC
Aliso Viejo, CA -
Brian Cleary
VP, Compliance
Computershare Loan Services
Greenwood Village, CO -
Danni Cobb
AVP, Secondary Marketing
Starboard Financial Management LLC
Gilbert, AZ -
Malinda Colerick
Mortgage Director Operations
Keesler Federal Credit Union
Gulfport, MS -
Becki Coley
Corporate and Licensing Assistant
Patriot Home Mortgage
Saint George, UT -
Robert Colton
Policy & Legislative Analyst, Government Relations
Zillow Home Loans
Seattle, WA -
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 -
Jeremy Costello
Compliance Consultant
Wolters Kluwer
Minneapolis, MN -
Tara Coston
Transition Production Manager
Hometown Lenders, Inc.
Huntsville, AL -
Jerry Crabtree
Sr. Manager Lending Compliance
Gateway First Bank
Jenks, OK -
Michelle Cross
Consumer Lending RCA Professional
U.S. Bank Home Mortgage
Bloomington, IL -
Stephanie Crouch
Servicing Compliance Manager
loanDepot.com, LLC
Irvine, CA -
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 -
James Alex Dalrymple
Sr. Assistant Vice President - Compliance
NewDay Financial, LLC
Fulton, MD -
Ashley Daniels, RCMS
Manager of Mortgage Lending
Publix Employee Federal Credit Union
Lakeland, FL -
Sonya Danielson
Compliance Director
First State Mortgage Services, LLC
Bloomington, IL -
Dianna Davenport
Product Consultant
Black Knight
Jacksonville, FL -
Laura Kate Davis
QC Operations
QC Verify LLC
Brentwood, TN -
Debra Day
SVP, Director of Mortgage Compliance
United Community Bank
Greenville, SC -
Ben Decker
Director, Mortgage Loan Processing
Zillow Home Loans
Seattle, WA -
Samir Dedhia
CEO
LemonBrew Lending Corp.
Iselin, NM -
Brenda Deets
Senior Business Support Manager
Citizens Bank
Glen Allen, VA -
Michael W Dendas
Senior Manager
Zillow Home Loans
Seattle, WA -
Josh Diepenhorst
Business Development
Legacy Mutual Mortgage
San Antonio, TX -
Patti Dietz, Jr.
Chief Legal & Risk Officer
Lennar Mortgage
Tempe, AZ -
Jason Louis Drazic
Mortgage Help Desk Manager
NVR Mortgage Finance, Inc.
Canonsburg, PA -
Scott Driza
Product Manager
ICE Mortgage Technology
Pleasanton, CA -
Candace Michele Dry
Director
Figure Lending
San Francisco, CA -
Tommy A. Duncan, CMT
Owner & Chief
QC Verify LLC
Brentwood, TN -
James Craig Dye, AMP
Vice President of Residential Direct Lending
Wichita, KS -
Aimee Eller, CMCP
General Counsel
Paramount Residential Mortgage Group
Corona, CA -
Jeanne P. Erickson
Specialized Consulting Manager
Wolters Kluwer
Saint Cloud, MN -
John Faheem, MBA
National Executive
Altisource Portfolio Solutions, Inc.
Huntington Beach, CA -
Judson Champlin Farrar
Marketing Compliance Manager
Fairway Independent Mortgage Corporation
Carrollton, TX -
Greg Farwell, AMP
Sr V.P. Real-Estate Lending
Citizens First Bank
Clinton, IA -
Gina Feezer
Senior Loan Analyst
Ocwen Financial Corporation
West Palm Beach, FL -
Brenda Felix
Director of Compliance
SANTA ANA, CA -
Fran Ferrara
VP, Regulatory Counsel
Freedom Mortgage Corporation
Mount Laurel, NJ -
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 -
Stacia Fisher
Director of Compliance & Quality Control
Portland, OR -
Karen Fitzgerald
Manager
First Bank Mortgage
Saint Louis, MO -
Barbara Flores
SVP Regulatory Compliance
The Money Source Inc.
Melville, NY -
William Fodor
First Vice President
Flagstar Bank, N.A.
Troy, MI -
Dana Ford
Senior Mortgage Default Business Process Specialist
Gateway First Bank
Jenks, OK -
Jennifer Fortier, CMB
STRATMOR Group
New Orleans, LA -
Michelle S. Fowler
Vice President, Secondary
Associated Mortgage Corporation
Tulsa, OK -
Donald Gallo
Chief Financial Officer
Dover, DE -
Brian Gapen
Chief Operations Officer
Pilgrim Mortgage
San Antonio, TX -
Ronald Gapp
COO/General Counsel
Axia Home Loans
Bellevue, WA -
Amanda Garcia
SVP Compliance
Verus Mortgage Capital
Washington, DC -
Sheree Garner
Rocket Mortgage, LLC
Detroit, MI -
Jeffrey Gayman
EVP, Chief Mortgage and Retail Officer
Orrstown Bank
Shippensburg, PA -
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 -
Al Gentile
Senior AVP Servicing
Taylor Morrison Home Funding
Maitland, FL -
Catherine Gentille
Senior Vice President
K. Hovnanian American Mortgage, LLC
Boynton Beach, FL -
Roy K. George, CMB
President
MOR Lending, LLC
Miami, FL -
Eric Getty
AVP Compliance Testing, AML / BSA Officer
The Money Source Inc.
Phoenix, AZ -
Peter Giamporcaro
Vice President, Regulatory Counsel
Freedom Mortgage Corporation
Mount Laurel, NJ -
Michael Gill
SVP Strategy
Common Securitization Solutions
Bethesda, MD -
Neusa Gillen
COO / Co-Founder
Family First Funding, LLC
Toms River, NJ -
Tom Giltrow
Managing Director
Protiviti
McLean, VA -
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 -
Ross Gloudeman
General Counsel
Xactus
Broomall, PA -
Lula Gomez
Assistant Compliance Manager
DHI Mortgage Company
Austin, TX -
Joe Gormley
Chief Administrative Officer
RoundPoint Mortgage Servicing Corporation
Fort Mill, SC -
Howard Greenberg
Senior Counsel
Discover Bank
Riverwoods, IL -
Zachary Gribben
VP, Lending Quality Control
Axos Bank
Oceanside, CA -
Carla Grice
Vice President of Compliance
Lake Michigan Credit Union
Grand Rapids, MI -
Eric Groonwald
Head of Compliance
Figure Lending
San Francisco, CA -
Ben Gross
Attorney at law
McGlinchey Stafford
Irvine, CA -
Bella Guerrero
VP, Compliance & Managing Counsel
Guild Mortgage Company
San Diego, CA -
Reggie Guevarra
Secondary Marketing Coordinator
LHM Financial Corporation
Scottsdale, AZ -
Kevin Gunnels
Compliance Product Manager
Mortgage Cadence, an Accenture Company
Denver, CO -
Haley Gwinn
Mortgage Services Manager
Greater Nevada Mortgage (GNM)
Carson City, NV -
John Hair
Public Policy Manager
Seattle, WA -
Gary Haley
Director of Compliance
First Centennial Mortgage Corporation
Aurora, IL -
Kirsten Hanson
Vice President of Real Estate
Frontwave Credit Union
Oceanside, CA -
Dustin Harjo
Manager
MidFirst Bank
Oklahoma City, OK -
Tracy Hatt-Doering
VP Regulatory Change Management
Freedom Mortgage Corporation
Marlton, NJ -
Kevin Haugen
Vice President, Risk Officer
GreenState Credit Union
North Liberty, IA -
Dawna Havnar
AVP, Home Lending Closing Supervisor
Umpqua Bank
Portland, OR -
Jill Hawkins
Risk, HMDA Compliance
John Adams Mortgage Company
Roscommon, MI -
Dorian Hawkins
Associate
Weiner Brodsky Kider PC
Washington, DC -
Jennifer L. Hedgepeth
Executive Vice President, Chief Operating Officer
DHI Mortgage Company
Austin, TX -
Michelle Heidecker
Senior Compliance Specialist
Plaza Home Mortgage, Inc.
San Diego, CA -
Kia Hekneby, CRCM
Sr Compliance Partner
Flagstar Bank, N.A.
Troy, MI -
Blake Hendley
Senior Manager
MidFirst Bank
Oklahoma City, OK -
Jeff Henkel, AMP
VP, Closing and Post Closing
Taylor Morrison Home Funding
Maitland, FL -
Larry Henson
General Counsel & Compliance Officer
Summit Mortgage Corporation
Minneapolis, MN -
Kathy Herig
Chief Credit Officer
Homepoint
Ann Arbor, MI -
Deborah Hernandez
Senior Real Estate Underwriter
USAA Federal Savings Bank
San Antonio, TX -
Cinthia Hernandez
Insuring Specialist II
Extraco Mortgage a Division of Extraco Banks
Waco, TX -
Kesia Hollins
Counsel, Regulatory Affairs
Chicago, IL -
Scott Holzmeister
Principal
Lighthouse Advisors, LLC.
Gilbert, AZ -
Dana Honor
Public Affairs Senior Associate
New York, NY -
Laura Hopkins
VP, Member Relations
Mortgage Bankers Association
Washington, DC -
Robin Hornstrom
VP
HSBC Bank USA, N.A. (Residential)
Depew, NY -
Lynette Hotchkiss
Member
McGlinchey Stafford
Nashville, TN -
Chuck Hoving
Chief Compliance Officer
Guaranty Home Mortgage Corporation
Nashville, TN -
Kevin L. Hughes, AMP
Senior Loan Advisor
Freedom Mortgage Corporation
Marlton, NJ -
Brandilyn Hume
Chief Compliance Officer
Radius Financial Group Inc.
, -
Michael Hutchen
Compliance Officer
Axos Bank
San Diego, CA -
Kelli Hutchinson
SVP, Quality Assurance
Capital City Home Loans
Kennesaw, GA -
Sharon R. Inzinga
Assistant Vice President- Sr. Compliance Manager
MidFirst Bank
Oklahoma City, OK -
Carmen Inzunza
Quality Control Analyst
Nova Financial & Investment Corp.
Tucson, AZ -
Jamie Irwin
Compliance Assistant
Rochester, NY -
Philip Italiano
General Counsel
NewRez LLC
Fort Washington, Pa -
Kara Jensen
AVP, Compliance Manager
Iowa Bankers Mortgage Corporation
Johnston, IA -
Jennifer Jessie, AMP
Private Client Senior Credit Risk Manager
Raymond James & Associates
St Petersburg, FL -
Shonda Jewett, CMS
Manager - Default Quality Control
Cenlar FSB
Ewing, NJ -
Corey Johnson
Chief Compliance Officer
BeSmartee
Huntington Beach, CA -
Joseph B. Johnson, III
Senior Vice President
North Shore Bank of Commerce
Duluth, MN -
Jennifer Johnson
Retail Mortgage Compliance & QC Manager
S&T Bank
Indiana, PA -
Nekold Jolly
Mortgage Compliance Manager
Comerica Bank
Auburn Hills, MI -
April Jordan
MidFirst Bank
Tulsa, OK -
Diane Kaber
Sr. Recruiter
Cenlar FSB
Ewing, NJ -
Kevin J. Kanouff
CEO
Statebridge Company, LLC
Greenwood Village, CO -
George Kanuck
Senior Compliance Analyst
LoanPeople, LLC
Austin, TX -
Karen Ketcham
Manager, Mortgage Underwriting
Space Coast Credit Union
Melbourne, FL -
Jeffrey Kibbey
Vice President, Compliance
Zillow Home Loans
Seattle, WA -
Hyung Soo Kim
AVP Internal Audit
Caliber Home Loans, Inc.
Coppell, TX -
Janene Kindred
VP of Compliance
Residential Mortgage, LLC
Anchorage, AK -
Benjamin B. Klubes
Principal Deputy General Counsel
U.S. Department of Housing and Urban Development
Washington, DC -
Erik Knight
VP, Compliance
NewRez LLC
Yardley, PA -
Heather Knight
RE Processing Manager
Bank of the Pacific
Bellingham, WA -
Lynsay Kochan
Compliance Manager
Top Flite Financial, Inc.
Williamston, MI -
Jonathan Kolodziej, AMP, CMCP
Partner
Bradley
Birmingham, AL -
Liz Kolonay
Compliance Director
Truist
Greensboro, NC -
Kathryn Kostka
Mortgage Compliance Counsel
Two Harbors Investment Corporation
Minnetonka, MN -
Denise Kowalski
Compliance Manager
Indecomm Global Services
Edison, NJ -
Maya Koyfman
Chief Legal Officer
Figure Lending
San Francisco, CA -
Constanza Krause
Training Specialist III, Lending
Space Coast Credit Union
Melbourne, FL -
Adam Krings, AMP
Call Center Quality Assurance Coordinator
MassHousing
Boston, MA -
Lana Kuether
Compliance Manager
LHM Financial Corporation
Scottsdale, AZ -
James Kurack
Vice President, Regulatory Compliance
Freedom Mortgage Corporation
Mount Laurel, NJ -
Karen Kurciska
SVP Enterprise Risk Management
AmeriHome Mortgage, a Western Alliance Bank Company
Thousand Oaks, CA -
Jeffrey Lake
Vice President, Compliance
Citizens Bank
Warwick, RI -
Joanne Landry
AVP of Compliance
Cherry Creek Mortgage Co., Inc.
Scottsdale, AZ -
Jason W. Lane
Senior Vice President
MidFirst Bank
Oklahoma City, OK -
Kristina Larese
Chief Compliance Officer
American Advisors Group
Irvine, CA -
Hannah Larrick
Senior External Affairs Manager
Veterans United Home Loans
Columbia, MO -
Paula Leber
VP, Compliance & Licensing
CMG Financial
San Ramon, CA -
Krystal Lewis
Vice President, Manager
Flagstar Bank, N.A.
Troy, MI -
William A Lewis
Assistant General Counsel
Chase
Washington, DC -
Kristen E. Lindsey
Director, Mortgage Fulfillment
BECU - Boeing Employees' Credit Union
Seattle, WA -
Niuvi Liriano
Risk & Compliance Officer
Centreville Bank
West Warwick, RI -
Leesa Logan
General Counsel - Specialized Loan Servicing
Computershare Loan Services
Greenwood Village, CO -
Robert Lotstein
Partner
Washington, DC -
Charles Lowery, Jr.
Senior Policy Director
National Housing Conference
Washington, DC -
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 Lutz
Bank of New York Mellon
New York, NY -
Lisa Lyle
Corporate Counsel
Greenwood Village, CO -
Allison MacDonald
Project Manager
AVMetrics
Simi Valley, CA -
Robert R. Maddox, CMB, AMP
Partner
Bradley
Birmingham, AL -
Krissy Madsen
Operations Manager
People’s Bank of Commerce
Medford, OR -
Daryl Maeder
Director of Compliance & Sr. Risk Manager
Hallmark Home Mortgage
Fort Wayne, IN -
Ana Mann
Residential Mortgage Compliance Manager
Valley National Bank
Wayne, NJ -
Elizabeth Marbaugh
Director Home Mortgage Compliance
Citizens Bank
Franklin, TN -
Katrin Maslyn
Senior Manager
Deloitte
Rosslyn, VA -
Dan McAlvanah
Corporate Employment Counsel
Fairway Independent Mortgage Corporation
Madison, WI -
Carol McCants
Mortgage Processor
USAA Federal Savings Bank
San Antonio, TX -
Lisa A. McCarty
Vice President
Bank of the West / BNP Paribas
San Ramon, CA -
Blaine McCarty
Communications Director
EPM
Atlanta, GA -
Brian McCown, Jr. , CMB, AMP, CRU
AVP Mortgage Operations
Michigan First Mortgage
Lathrup Village, MI -
Kim McCoy
VP Compliance and Risk
GreenState Credit Union
North Liberty, IA -
Joe McDermott
Counsel
Ameriprise Bank, FSB
Minneapolis, MN -
David McGeorge
VP, Regulatory Counsel
Freedom Mortgage Corporation
Mount Laurel, NJ -
Rhonda P McGill
Sr. Director of Client Success
PerformLine, Inc.
Morristown, NJ -
Sharon McMahon
Vice President, Regulatory Counsel
Freedom Mortgage Corporation
Mount Laurel, NJ -
Daniel McPheeters
Senior Manager
McLean, VA -
Brady Meadows
Senior Director, Mortgage Services
MetaSource, LLC
Draper, UT -
Kevin P. Mello
Director of HomeOwnership Servicing & Operations
MassHousing
Boston, MA -
Michael Merritt
Sr. Vice President Customer Care & Default Mortgage Servicing
BOK Financial
Irving, TX -
Samantha Meyer
CRO
First Community Mortgage, Inc.
Murfreesboro, TN -
Adel Azmi Michael
President & CEO
Omega Financial Services, Inc.
Union, NJ -
Peter Microulis, CMCP
Chief Compliance Officer
Embrace Home Loans
Middletown, RI -
Mitzi Migault
Risk Executive
RoundPoint Mortgage Servicing Corporation
Fort Mill, SC -
Tricia Migliazzo
MBA Staff
SVP, Origination Sales
Lenders One
St. Charles, MO -
Marc Miller
Executive Vice President & General Counsel
Reliance First Capital, LLC
Melville, NY -
Angela Miller
Sr. Compliance Officer
Western Alliance Bank
Phoenix, AZ -
Edward Miller
Consultant
ActiveComply, LLC
Orlando, FL -
Margaret Miller
Compliance Manager
CMG Financial
San Ramon, CA -
James Minghini
Chief Compliance Officer
Cumming, GA -
Rebecca Mitchell
Compliance Partner
Flagstar Bank, N.A.
Troy, MI -
Andrea Monachella
Vice President, Sr. Compliance Consulting Manager
MidFirst Bank
Oklahoma City, OK -
Shawn Moore
IAS Manager-Data & Document Integrity
Arvest Bank
Del City, OK -
Michael J. Moorhouse
Divisional COO
American Pacific Mortgage Corporation
San Antonio, TX -
Brad Morgan, MBA
Assistant Vice President - Appraisal Management
Taylor Morrison Home Funding
Maitland, FL -
Joseph Morrison
M&T Bank Corporation
Getzville, NY -
Case Mosby
Internal Audit Senior Manager - Compliance
Vanderbilt Mortgage and Finance, Inc.
Maryville, TN -
Michele Mount
SVP of Compliance
AnnieMac Home Mortgage
Mount Laurel, NJ -
Khalfani Muhammad
Compliance Officer
Ark Mortgage, Inc.
Spring Valley, NY -
Sarah Myers
Manager RE Lending
USAA Federal Savings Bank
San Antonio, TX -
La Joya Newton
Default Servicing Supervisor
AmeriFirst Financial, Inc.
Kalamazoo, MI -
Sabrina Noyola
CCO
AmeriHome Mortgage, a Western Alliance Bank Company
Westlake Village, CA -
Lacey Oar, CMCP
VP Compliance Officer
Summit Mortgage Corporation
Plymouth, MN -
Greggory Oberg
Regulatory Compliance Consultant
North Weymouth, MA -
Sochukwuma Peter Obiefule
Business Analyst
Westlake Village, CA -
Cindy Olvera
LO Training Manager
First Centennial Mortgage Corporation
Aurora, IL -
Jeff T. Orme
Chief Compliance Officer
Security National Mortgage Company
Salt Lake City, UT -
Stephanie Orrico
DVP, Advance Default
Rocket Mortgage, LLC
Detroit, MI -
Alana Outlaw
Policy Manager
Zillow Home Loans
Seattle, WA -
Melissa Palmer
Director of Compliance and Quality Control
Atlanta, GA -
Melissa Palmer
VP, Compliance
Northpointe Bank
Grand Rapids, MI -
Jeneena Palms
VP
Mr. Cooper
Dallas, TX -
Catherine Panasik
VP, Regulatory Compliance Testing/Validation
Freedom Mortgage Corporation
Fishers, IN -
PK Parekh
SVP, Discover Home Loans
Discover Bank
Riverwoods, IL -
Steven Patrick
Chief Risk Officer
Jenks, OK -
Melissa Patterson
Director, Operational Compliance
Atlantic Bay Mortgage Group, LLC
Virginia Beach, VA -
Peg Pavleck
Director-BL Regulatory Controls /Compliance
Ally Bank
Charlotte, NC -
Kisha Perkins
Senior Director
Protiviti
McLean, VA -
Darnell Peterson, AMP
Senior Policy Advisor
Mortgage Bankers Association
Washington, DC -
Chris Pierson
Compliance Officer
Toll Brothers Mortgage Company
Ft. Washington, PA -
Ricardo Pineres
Sr. Policy & Compliance Officer
Navy Federal Credit Union
Vienna, VA -
Marlin Portillo
Condo Project Manager
New American Funding
Porter Ranch, CA -
Kimberly Prichard
Asst. Gen Counsel
Citibank, NA
irving, TX -
Kate Prochaska
Managing Director, Regulatory Affairs
JP Morgan Chase
New York, NY -
Jonathon Pruitt
Account Executive
ACC Mortgage, Inc.
Rockville, MD -
Jessica Rackham, AMP
VP of Quality Assurance
Primary Residential Mortgage, Inc.
Salt Lake City, UT -
Alarice Rainey
Project Manager
Guild Mortgage Company
San Diego, CA -
Nick Ranieri
Director of Legal and Corporate Compliance
Feasterville Trevose, PA -
Kathryn C. Raymer
EVP Quality Management
U.S. Bank Home Mortgage
Owensboro, KY -
Lisa Reasor
Sr. Manager, Investor Relations
Pentagon Federal Credit Union
Alexandria, VA -
Crystal Reeves
SVP Associate General Counsel
loanDepot.com, LLC
Irvine, CA -
Matthew Reich, AMP
SVP & Chief Business Development Officer
Quest Advisors, Inc.
Durham, NC -
Stephanie Rice
Vice President
M&T Bank Corporation
Buffalo, NY -
Nick v Richtman
Vice President & Assistant General Counsel
U.S. Bank Home Mortgage
Minneapolis, MN -
Shelly Richtsteig
Secondary Licensing Director
Patriot Home Mortgage
Saint George, UT -
Chris Rivett
VP Residential Lending
First State Bank of the Florida Keys
Key West, FL -
Magdie Rizk
Subservicing and Interim Servicing Manager
Waterstone Mortgage Corporation
Pewaukee, WI -
Seth Eugene Robbins
Mortgage-Backed Securities Specialist
Ginnie Mae
Washington, DC -
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 -
Maria Rodriguez
AVP
Morgan Stanley
New York, NY -
Lisa K Rogers
Director of Compliance
Land Home Financial Services
Concord, CA -
Kortney Rollinger
SVP, Program Management
RoundPoint Mortgage Servicing Corporation
Fort Mill, SC -
Rhonda Ronnow, CMCP
Director of Loan Operations
Tennessee Housing Development Agency
Nashville, TN -
Tim Rood
Head of Government & Industry Relations
SitusAMC
Washington, DC -
Suchan Rosenberg
Compliance Operations Manager
DHI Mortgage Company
Austin, TX -
Rachel Rosenbloom
FVP, Retail Lending Quality Control Manager
First American Bank
Bloomingdale, IL -
Germaal Ross
Director
Protiviti
McLean, VA -
James Ross
Director of Solutions Architecture
Sagent
King Of Prussia, PA -
Alicia Payne Roundy
Associate Vice President of Digital Marketing Strategies
Mortgage Bankers Association
Washington, DC -
Jay Royce-Procopio
Chief Operating Officer
Crescent Mortgage Company
Atlanta, GA -
Callie Ruane
Senior Manager Pre-Closing QC
Capital Center LLC
Glen Allen, VA -
Kristin Ruiz
VP of Compliance & QC
Griffin Funding, Inc
San Diego, CA -
Jerra H. Ryan, CMCP
Vice President
Firstline Compliance, LLC
Flower Mound, TX -
Bill Sakkab
EVP, General Counsel
VantageScore Solutions, LLC
San Francisco, CA -
Rachel Salomon
Assistant Director-Compliance
Movement Mortgage, LLC
Fort Mill, SC -
Patricia Sampson
VP and Sr. Mgr. Fair and Responsible Banking
Banco Popular de Puerto Rico
San Juan, PR -
Sarah Sanchez
Sr. Analyst Secondary Market Investor Relations
Pentagon Federal Credit Union
Alexandria, VA -
Heather Sanchez
CEO
Compliance Clarity
Katy, TX -
Krystian Sanders
Mortgage Compliance Examiner
Tennessee Housing Development Agency
Nashville, TN -
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 -
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
VP, Regulatory Change & Issues Management
Guaranteed Rate, Inc.
Chicago, IL -
Wendy Schmidt
AVP, Compliance Officer - Secondary Market Lending
Stockman Bank of Montana
Billings, MT -
Bruce W Schultz
VP/CRA Officer
Gateway First Bank
Jenks, OK -
Lea-Ellan L. Scott
Compliance Officer
Fernandina Beach, FL -
Christal Scott
Mortgage Origination Compliance Manager
Arvest Bank
Malvern, AR -
Marlana Scott, AMP, AMP
Director, Member Engagement
Mortgage Bankers Association
Washington, DC -
Alisha Sears
Director, Regulatory Counsel
Mortgage Bankers Association
Washington, DC -
Colgate Selden
Partner
Blank Rome LLP
Washington, DC -
Adriana Shannon
Managing Director
CTF Asset Management LLC
Coppell, TX -
Mark Sheridan
EVP TPO
Land Home Financial Services
Concord, CA -
Cindy Shook
Quality Control Team Lead
Lake Michigan Credit Union
Grand Rapids, MI -
Suzanne M. Shuck
EVP, Chief Risk Officer
Freedom Mortgage Corporation
Marlton, NJ -
David Shurtz
Chief Risk Officer & General Counsel
EECU
Fort Worth, TX -
Melissa Smith
Compliance Manager
American Pacific Mortgage Corporation
Roseville, CA -
Timothy Smith
Senior Director, Business Development
Sagent
King of Prussia, PA -
Lara Smith, CMB, AMP
SVP, Investor Relations
Regions Financial Corporation / Regions Mortgage
Birmingham, AL -
Marie Smith
Compliance Director
Ark-La-Tex Financial Services LLC D/b/a/ Benchmark Mortgage
Plano, TX -
Melissa Smith
Director Loan Servicing Quality Assurance
Carrington Mortgage Services, LLC
Aliso Viejo, CA -
Corey T. Smythe
Post-Closing & Administrative Support Manager
Equity Resources, Inc.
Newark, OH -
Lilit Snoke
VP, Compliance Program Management
Western Alliance Bank
Phoenix, AZ -
Jeff Spahr
Assistant General Counsel
Citibank, NA
O Fallon, MO -
Stanford A Stanford, Sr.
SVP, Head of Enterprise Risk Management
Mr. Cooper
Dallas, TX -
Suzanne Stautberg
Consumer Lending Business Controls
Fifth Third Bank
Cincinnati, OH -
David K. Stein, Esq.
Partner
Taft Stettinius & Hollister LLP
Columbus, OH -
Sean A. Stephens, Esq. , Esq., CMB
President
Metroplex Mortgage Services, Inc.
Tampa, FL -
Marx Sterbcow
Managing Attorney
Sterbcow Law Group LLC
New Orleans, LA -
Phillip Stevens, MBA
Legal & Compliance Implementation Manager
Nova Financial & Investment Corp.
Tucson, AZ -
Angelica Stewart
Senior Accountant, Mortgage
Gateway First Bank
Jenks, OK -
David Stickney
Director
FTI Consulting, Inc.
Lexington, NC -
Tom Stockton
Compliance Manager II
Opportunity Bank of Montana
Helena, MT -
William A. Stokes, CMB
President
American Security Mortgage Corp.
Charlotte, NC -
Rebecca Streck
Loan Servicing Controls Analyst
BOK Financial
Tulsa, OK -
La' Travious Strong, AMP
Mortgage Processor
Success Mortgage Partners, Inc.
Plymouth, MI -
Frederick Sujat
Chief Compliance Office
NFM Lending
Linthicum Heights, MD -
Chris Tammen
Entrust
Shakopee, MN -
Vernon Tanner, CRCM
VP - Real Estate Governance, AML/BSA
1st Franklin Financial Corporation
Toccoa, GA -
Sara Taylor
Compliance Projects Manager
DHI Mortgage Company
Austin, TX -
Brooke Terry
Business Analyst
CMG Financial
San Ramon, CA -
Janine Thomas
Associate
Webster Bank, N.A.
Waterbury, CT -
Kyle A. Thomas
Talent Development Associate
Cenlar FSB
Ewing, NJ -
Kerlouche J. Thomas
Marketing Coordinator
United Nations Federal Credit Union
Long Island City, NY -
Roslyn Thomas
Manager
PNC Real Estate
Pittsburgh, PA -
Kathie Thomas, CFE
Strategic Efficiency Innovation, Certified Fraud Examiner
LCTS
Point Venture, TX -
Pamela Thompson
Assistant Servicing Manager
Montpelier, VT -
Laura Thompson
VP
Fairway Independent Mortgage Corporation
Draper, UT -
Danelle Thomsen
Chief Administrative Officer
AmeriNational Community Services, LLC dba AmeriNat
Downey, CA -
Skyler Todd, AMP
Account Manager
Essent Guaranty, Inc.
Rocklin, CA -
Howard Tolley
Utah Housing Corporation
West Valley City, UT -
Michael Torres
Chief Product Officer
AmeriNational Community Services, LLC dba AmeriNat
Downey, CA -
Carol Tricarico
QC Compliance Specialist
US Mortgage Corporation
Melville, NY -
Danielle Tsai
Ark-La-Tex Financial Services LLC D/b/a/ Benchmark Mortgage
Plano, TX -
Brian Turner
Chief Servicing Officer
Lake Mortgage Company, Inc.
Merrillville, IN -
Nicole Upshur, Esq. , CMCP
Regulatory Counsel
Covius
Glendale, CO -
Ledro Uriegas, Jr.
VP, Compliance Manager/Fair Lending Officer
DHI Mortgage Company
Austin, TX -
Ashlyn Vail
Mortgage Loan Closing Coordinator
First Equity Mortgage, Inc.
Ft. Mitchell, KY -
Sarah Valentini
President
Radius Financial Group Inc.
Norwell, MA -
Jamie VanLandingham, CMB, AMP
SVP of Credit and Risk
LenderSelect Mortgage Group, a dba of BlueRidge Bank, N.A.
Richmond, VA -
Viviana Vargas
Fulfillment Manager
USAA Federal Savings Bank
San Antonio, TX -
Evelyn Velarde
Lending Data Manager
Synergy One Lending, Inc.
San Diego, CA -
Vicki Vidal
Senior Vice President, Solutions Management, Servicing Technologies
Black Knight
Jacksonville, FL -
Kimberly Wachtel
Corporate Compliance Manager
Inlanta Mortgage Inc.
Pewaukee, WI -
Jeffrey Walker
Senior Analyst, MLD Systems Compliance
Carrington Mortgage Services, LLC
Aliso Viejo, CA -
Lisa Walsh, CMS
Manager, Operational Risk Management
LoanCare
Virginia Beach, VA -
Marcie Walsh, AMP
VP Senior Fair & Responsible Banking Compliance Officer
Umpqua Bank
Vancouver, WA -
Greg Warner
Director of Servicing
Flat Branch Mortgage, Inc.
Columbia, MO -
Carolyn Washington
QC Specialist
Taylor Morrison Home Funding
Maitland, FL -
Jeremiah Wean
Sr. Compliance Officer
Hallmark Home Mortgage
Fort Wayne, IN -
Douglas C. Webb
Associate General Counsel
Citibank, NA
O Fallon, MO -
Michelle Wedeven
Compliance Director
First Internet Bank of Indiana
Fishers, IN -
Joshua Weinberg, CMCP
President
Firstline Compliance, LLC
Flower Mound, TX -
Deede Westermann
Mtg Servicing Manager
Members Cooperative Credit Union
Duluth, MN -
Joshua White
Staff Attorney
Hometown Lenders, Inc.
Huntsville, AL -
Carin L. White, CMS
Escalated/Regulatory Complaint Supervisor
LoanCare
Virginia Beach, VA -
Maria Yvonne Williams
Loan Originator
GoPrime Mortgage, Inc.
Apex, NC -
Eric Wilson
Director of External Affairs and Government Relations
Veterans United Home Loans
Columbia, MO -
Carol Ann Wilson
Manager, Investor Quality Assurance and Analysis
Navy Federal Credit Union
Vienna, VA -
Kenneth Wilson, Jr.
Hometown Lenders, Inc.
Huntsville, AL -
Justin Wiseman
MBA Staff Representative
Vice President, Managing Regulatory Counsel
Mortgage Bankers Association
Washington, DC -
Lisa Wolfe
Compliance Officer
loanDepot.com, LLC
Foothill Ranch, CA -
Marissa Yaker, Esq.
Deputy General Counsel, Regulatory Affairs
Padgett Law Group
Tallahassee, FL -
Kong Yang
AVP - Corporate Compliance, Risk & Compliance
U.S. Bank Home Mortgage
Hopkins, MN -
Ashley Yarabinec, CMB, AMP, CMB, AMP
Associate Director of Member Engagement
Mortgage Bankers Association
Washington, DC -
Candice Young
Director of Compliance, Quality Control
Sente Mortgage
Austin, TX -
Ingrid Zaza
Jr. Compliance Officer
Embrace Home Loans
Middletown, RI -
Stephanie Zieman
BSA/AML Coordinator
Veterans United Home Loans
Columbia, MO