Sponsors

MBA thanks the sponsors of the 2023 Compliance and Risk Management Conference. We are grateful for their generous support.

Please email Kim Newell or call (202) 557-2791 if you are interested in becoming a sponsor of the 2024 event.

Thank You to Our Sponsors

  • ACES Quality Management - Platinum Sponsor

    Opening General Session

     

    ACES Quality Management is the leading provider of enterprise quality management and control software for the financial services industry. The nation’s most prominent lenders, servicers and financial institutions rely on ACES' software to improve audit throughput and quality while controlling costs.

  • Baker Tilly - Platinum Sponsor

    Monday Networking Reception

     

    Go there. Start with Baker Tilly's specialized mortgage industry professionals. Achieve compliance. Navigate uncertainty and map out your future. We are here to help you find the right solutions to succeed in your current state and the future - whether you need compliance, tax or advisory solutions.

  • Bradley Arant Boult Cummings LLP - Platinum Sponsor

    Welcome Reception

     

    Bradley Arant Boult Cummings LLP (Bradley) and its team of attorneys serve as counsel for a broad range of banks, lenders and financial institutions across the United States. As part of its nationwide practice, the team (which includes more than 80 members) advises banks, mortgage servicers, lenders, credit unions and other consumer finance companies across a broad spectrum of legal issues, including litigation, regulatory compliance, governmental investigations and enforcement actions, risk assessments, and multi-state settlements. The firm’s unique, cross-disciplinary team has a national reputation as a leader in the consumer finance industry with a particular focus on mortgage origination and servicing compliance, enforcement, and litigation.

  • Cooley LLP - Platinum Sponsor

    Monday Networking Lunch

     

  • Orrick Herrington & Sutcliffe - Platinum Sponsor

    Attendee Wifi

     

    Orrick is a modern and inclusive global law firm focused on serving the Technology & Innovation, Energy & Infrastructure and Finance sectors. Clients worldwide call on our teams for forward-looking commercial advice on transactions, litigation and compliance matters. We bring distinctive quality, teamwork and value to the table – and innovate in everything we do.

  • TENA Companies, Inc - Platinum Sponsor

    Conference Credentials

     

    TENA Companies, Inc. has been the leader in Mortgage Quality Control since 1982. TENA offers a variety of Quality Control services and software to mitigate risk and ensure lenders and servicers stay compliant with all applicable agency, state and federal regulations.

  • Weiner Brodsky Kider PC - Platinum Sponsor

    Hotel Keys

     

    Weiner Brodsky Kider PC is a national law firm providing counsel to the financial services industry, with teams devoted to regulatory compliance, licensing, corporate and transactional matters, representation before government agencies, and litigation. WBK serves a broad client base ranging from startups to Fortune 500 companies, including mortgage lenders, depository institutions, large homebuilders, and real estate settlement service providers.

  • Ballard Spahr LLP - Gold Sponsor

    Mobile App

     

    Responsiveness counts. That's what clients tell us, and that's what we're known for. It shows in everything we do: devising forward-thinking solutions to get the best results, respecting and meeting clients' service needs, anticipating the impact of national events and legal developments on clients' interests, and taking action to keep clients agile and informed.

    With more than 600 attorneys in 15 offices, we can respond wherever and whenever our clients need us. We provide results-driven counsel and exceptional service in Business and Transactions, Finance, Intellectual Property, Litigation, and Real Estate.

  • CoreLogic - Gold Sponsor

    General Session: Fraud Trends from Law Enforcement

     

    CoreLogic is a leading property information, analytics and solutions provider in the United States and Australia. The company's combined data from public, contributory and proprietary sources includes over 4.5 billion records spanning more than 50 years, providing detailed coverage of property, mortgages and other encumbrances, consumer credit, tenancy, location, hazard risk and related performance information. CoreLogic serves the real estate, mortgage finance, insurance, capital markets, transportation and government sectors. The company helps clients identify and manage growth opportunities, improve performance and mitigate risk. Headquartered in Irvine, Calif., CoreLogic operates in seven countries. For more information, please visit www.corelogic.com.

  • FTI Consulting - Gold Sponsor

    Attendee Bags

     

  • Mayer Brown LLP - Gold Sponsor

    Track Sponsorship: Risk Management and Applied Compliance

     

    Mayer Brown is a distinctively global law firm, uniquely positioned to advise the world's leading companies and financial institutions on their most complex deals and disputes.

  • Paul Hastings LLP - Gold Sponsor

    General Session: Keeping up with the Changing Landscape of Data Privacy and Cyber Security

     

  • Blank Rome LLP - Silver Sponsor

    Conference Pens

     

    Blank Rome is an Am Law 100 firm with 15 offices and over 700 attorneys and principals providing a full range of legal and advocacy services to clients operating in the United States
    and around the world.

  • Hudson Cook - Silver Sponsor

    Tuesday Breakfast

     

    For more than 20 years, CounselorLibrary.com, LLC, an affiliate of Hudson Cook, LLP, has offered the industry-trusted online regulatory compliance resource for the consumer financial services industry, providing comprehensive coverage of developments related to federal and state consumer credit and financial privacy laws, regulations, and litigation.

  • Azimuth - Bronze Sponsor

    Refreshment Breaks

     

  • McGlinchey - Bronze Sponsor

     

    McGlinchey Stafford is a premier mid-sized business law firm that creatively delivers best-in-class, full-service, scalable solutions for clients nationwide by leveraging bold innovation, diverse talent, and leading-edge technology across its growing networked platform.

  • Thomson Reuters Confirmation - Bronze Sponsor

    Conference Notepads

     

    Post-closing audits are better with Confirmation. Access all your mortgage reverification and VOD records in one online portal, comply with regulatory and security requirements, and get a guaranteed response from any bank in our validated network.

  • Encapture - Host Sponsor

     

    Encapture is a document automation platform that eliminates manual data scrubbing for compliance reporting. Encapture’s machine learning integrates with banking systems to maintain data integrity, improve operational efficiency, and reduce labor costs.

  • Frasco Investigative Services - Host Sponsor

     

    Frasco® Investigative Services provides expert investigative services to assist mortgage originators, insurers, investors and servicers in mitigating risk. Frasco brings 59 years of industry expertise in conducting insurance and commercial investigations.

  • Garris Horn LLP - Host Sponsor

     

    The Financial Services Law Firm of the 21st Century
    Effective. Efficient. Evolved.

    We are the law firm formed by the former CFPB Senior Counsel & Special Advisor who led the TRID mortgage disclosure rule and design of the forms, Richard Horn, and mortgage industry veteran Troy Garris.

    Garris Horn LLP is a “virtual” law firm with a national client base, embracing technology and moving forward.

  • LoanLogics - Host Sponsor

     

    LoanLogics provides products and services for document processing, income calculation/verification, quality control and acquisition due diligence. We help the industry “automate first” through applications, API integrations and services that lower costs during loan asset production and sales.

  • MetaSource, LLC - Host Sponsor

     

    MetaSource is a digital transformation solutions provider with special expertise serving the mortgage industry via cutting-edge technology and services, such as QC audits (prefund, post-close, servicing, MERS), lien release, and trailing docs.

  • Mortgage Connect - Host Sponsor

     

    Mortgage Connect is a national provider of mortgage services, with tailored solutions for
    Title & Close, Valuations, Critical Borrower Communications, Capital Markets, Document Solutions and Technology. The company offers end-to-end and a la carte technology and traditional solutions for the nation’s leading Lenders, Servicers and Institutional Investors. With products uniquely designed to meet market needs, our flexible operational platforms enable us to scale quickly in response to fluctuating volumes and market conditions. Our highly trained specialists are driven by our consumer-centric culture and cross-trained in the specific nuances of clients’ requirements. Our relentless focus on innovation, quality and customer service has resulted in an unparalleled mortgage experience for our clients, their consumers, and all parties partnered with Mortgage Connect.

  • NAMMBA - Host Sponsor

     

  • Ncontracts - Host Sponsor

     

    Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy

  • PerformLine - Host Sponsor

     

    PerformLine is a leading provider of compliance technology that empowers leaders with one platform to mitigate regulatory risk across major sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate, and report on compliance risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving, while providing clients with significant time and cost savings by automating compliance activities across channels and departments.

  • Quest Advisors, Inc. - Host Sponsor

     

    Mortgage Quality Assurance Experts: Residential Mortgage Quality Control, Regulatory Compliance Audits, Servicing Audits, Branch Audits. Consulting

  • SitusAMC/ComplianceEase - Host Sponsor

     

    Situs is the preeminent advisor to clients around the globe trusted to evaluate, optimize and manage critical assets and securities. Situs solutions provide accurate insight, increase efficiencies and operational excellence to drive profitability and manage investment risks.

    Since 1985, Situs has set the standard in financial services for service, quality and execution. Based in Houston, TX, Situs has offices across the US, Europe and Asia and has been involved in more than $1 Trillion of total real estate deals. A rated servicer with Moody’s, Fitch and Morningstar, Situs has more than $100 billion of assets under management and is ranked a top 20 servicer in multiple categories by the Mortgage Bankers Association. In 2016, Situs received a second consecutive “Advisor of the Year” award by Real Estate Finance & Investment magazine.

    Situs Capital Management, LLC, a wholly owned subsidiary of Situs, is member of FINRA and SIPC and is a broker dealer registered with the SEC. For more information, please visit www.Situs.com.

  • Winnow - Host Sponsor

     

    Winnow Solutions, LLC is the developer of Winnow ®, a database-driven, RegTech platform that provides subscribers with accurate topic-driven surveys and automated compliance change management. Winnow catalogs over 57,000 individual state and federal law requirements maintained by an experienced team of specialized attorneys and professionals. Winnow subscribers build highly tailored compliance surveys unique to their business type, licensing, financial products, and jurisdictions.

Thanks to Our Sponsors