COMPLIANCE CONVERSATIONS TRACK: Fair Lending - LEP (Closed to Media)

Sunday, September 10, 2023 3:30 PM-5:00 PM Independence I
Back to full schedule

This session features a facilitated discussion where attendees can ask questions and exchange information to learn how peers are approaching compliance challenges related to Fair Lending. Specific topics include serving Limited English Proficiency (LEP) consumers and the when, what, and hows of disclosures, translation requirements, charging LEP borrowers for translation, and much more.

Speakers

Moderator

  • Photo of Monika L. McCarthy
    Monika L. McCarthy

    Managing Director & General Counsel, CrossCheck Compliance LLC

    Monika brings her passion for building relationships and connecting people to the company’s business development activities. Her unique experience as both in-house counsel and outside counsel working with public, private and start-up companies enables her to add valuable insight to CrossCheck’s engagements with mortgage companies, banks, credit unions and fintech companies. Her work frequently involves partnering directly with in-house counsel and outside counsel to provide strategic advice and help clients both mitigate risk and cost effectively scope engagements. As general counsel, Monika advises the firm on ethics, conflicts of interest, governance, internal controls, risk management issues, contracts, and vendor management and provides guidance on client matters.

    • Speakers

  • Photo of Fed Kamensky
    Fed Kamensky

    Partner, Weiner Brodsky Kider PC

    Fed’s practice focuses on federal and state regulatory compliance matters related to the financial services industry. He represents and advises mortgage lenders, servicers, secondary market investors, and other financial institutions on federal and state mortgage banking and financial services laws, including RESPA, TILA, HMDA, ECOA, FCRA, GLBA, FDCPA, and SCRA, with an emphasis on residential mortgage lending compliance and regulatory issues. Among other things, Fed advises clients on origination and servicing requirements, marketing and advertising practices, quality control plans and compliance management systems, compensation and fee limitations, regulatory approval and licensing, and other business practices. Fed also advises and assists companies with design and implementation of mortgage lending programs, including FHA-insured reverse mortgages (HECM), proprietary reverse mortgages, adjustable rate loans and home equity lines of credit (HELOCs). In addition, Fed performs regulatory compliance due diligence reviews in connection with the sale and acquisition of forward and reverse mortgage originators.

    • Thanks to Our Sponsors