Sunday, May 2
12:30 p.m. – 1:30 p.m.
Workshop 1: Quick Guide to the Alphabet Soup: Federal Laws Including FHA
Speakers
Melanie H. Brody
Partner
K&L Gates
Presentation - Brody

Anand Raman
Partner
Skadden, Arps, Slate, Meagher & Flom, LLP
Presentation - Raman

Sunday, May 2
1:30 p.m. – 2:30 p.m.
Workshop 2: Quick Guide to the Alphabet Soup: Federal Laws (Continued)
Speakers
Suzanne F. Garwood
Attorney
Venable LLP
Presentation - Garwood

James Kennedy
Managing Partner
Brownstone Partners LLC

Sunday, May 2
2:45 p.m. – 3:45 p.m.
Workshop 3: State Law Developments

Panel Presentation

Speakers
Kris Kully
Of Counsel
K&L Gates

John D. Socknat
Partner
Patton Boggs, LLP

Sunday, May 2
4:00 p.m. – 5:00 p.m.
Workshop 4: Key Litigation Claims Against the Industry Under Federal and State Regulations
Speakers
Reid Manley
Partner
Burr & Forman, LLP
Presentation - Manley

Mindi Robinson
Partner
Slaten & O'Connor, P.C.
Presentation - Robinson

Monday, May 3
8:30 a.m. – 10:15 a.m.
Welcome & Opening General Session
The Changed Federal Legislative, Regulatory and Litigation Landscape of the Mortgage Industry
Moderator
Ken Markison
Associate Vice President
Mortgage Bankers Association

Speakers
Margaret Burns
Director, Office of Single Family Program Development
Federal Housing Administration

Eric Halperin
Special Counsel for Fair Lending, Civil Rights Division
U.S. Department of Justice

David Hay
Group Vice President and Associate General Counsel
SunTrust Mortgage, Inc.
Presentation - Hay

test

Teresa B. Payne
Associate Deputy Assistant Secretary
Office of Regulatory Affairs and Manufactured Housing
U. S. Department of Housing and Urban Development

Monday, May 3
10:30 a.m. – Noon
Second General Session
Where We Are with Regulatory Reform
Moderator
Stephen O'Connor
Senior Vice President, Government Affairs
Mortgage Bankers Association

Speakers
Michaela Albon
Senior Vice President and Associate General Counsel
Aurora Bank FSB

David L. Moskowitz
General Counsel
Wells Fargo Home Mortgage

Thomas J. Noto
Associate General Counsel
Bank of America

Monday, May 3
Noon – 1:30 p.m.
Luncheon Speaker
Thomas E. Perez
Assistant Attorney General for the Civil Rights Division
U.S. Department of Justice

Monday, May 3
1:30 p.m. – 2:45 p.m. Concurrent Sessions

Regulatory Panel 1 – Deep Dive, Challenges Presented by the New RESPA Rule (Repeated Session)
Moderator
Ken Markison
Associate Vice President
Mortgage Bankers Association
Presentation - Markison

Panel Presentation

Speakers
Rich J. Andreano, Jr.
Partner
Patton Boggs, LLP

Margaret England
Group Vice President and Compliance Manager
SunTrust Mortgage, Inc.

Donald E. Partington
Executive Vice President
Fidelity National Title Group

Barton Shapiro
Deputy Director, Office of RESPA and Interstate Land Sales, Office of Housing
U. S. Department of Housing and Urban Development

Reference - Print HUD GSE Fillable PDF
Reference - Print HUD HUD-1 Fillable PDF


Litigation Panel 1 – Defending Your Company Against Individual Cases
Moderator
Lois M. Jacobs
Partner
Kralik & Jacobs LLP
Presentation - Jacobs

Speakers
Christy A. Ames
Member
Stites & Harbison
Presentation - Ames

J. Matthew Goodin
Partner
Locke Lord Bissell & Liddell LLP
Presentation - Goodin

Sunny S. Huo
Attorney At Law
Severson & Werson
Presentation - Huo

Robert R. Maddox, CMB, AMP
Partner
Bradley Arant Boult Cummings
Presentation - Maddox

Monday, May 3
3:00 p.m.–4:15 p.m. Concurrent Sessions

Regulatory Panel 2 – Deep Dive, Challenges Presented by the New Truth in Lending Act (TILA) Rules
Moderator
Michaela Albon
Senior Vice President and Associate General Counsel
Aurora Bank FSB
Presentation - Albon

Speakers
Jack Konyk
Executive Director, Government Affairs
Weiner Brodsky Sidman Kider PC

Peter Microulis
Vice President, Quality Assurance
Embrace Home Loans
Presentation - Microulis

Loretta Salzano
Shareholder
Franzen and Salzano, P.C./ComplyShare, LLC
Presentation - Salzano

Government Housing Issues
Moderator
Lisa Klika
Vice President
Guild Mortgage Company

Speakers
James A. Brodsky
Partner
Weiner Brodsky Sidman Kider PC

Margaret Burns
Director, Office of Single Family Program Development
Federal Housing Administration

Phillip L. Schulman
Partner
K&L Gates
Presentation - Schulman

Hot Secondary Market Issues
Moderator
Josh Denney, AMP
Vice President of Public Policy
Mortgage Bankers Association

Speakers
Laurence E. Platt
Partner
K&L Gates

Christopher M. Witeck
Partner
BuckleySandler, LLP

Monday, May 3
4:30 p.m.–5:30 p.m. Roundtable Discussions

Government Housing Issues

HVCC and Appraisal Laws
Reference Material - HVCC Roundtable

Litigation

RESPA Issues

Secondary Market/Buyback Issues
TILA Issues

Tuesday, May 4
9:00 a.m.–10:30 a.m. Third General Session
Empress/Regent State Regulation and Enforcement Initiatives
Moderator
Susan DeMars
Executive Director
California Mortgage Bankers Association

Speakers
Preston DuFauchard
Commissioner, Department of Corporations
State of California

Patrick Madigan
Assistant Attorney General
Iowa Attorney General's Office

Mark Pearce
Chief Deputy Commissioner of Banks
State of North Carolina
Presentation - Pearce

Marsha L. Williams
Attorney
Middleberg Riddle & Gianna/MRG Document Technologies
Presentation - Williams

Tuesday, May 4
10:45 a.m.–12:00 p.m. Concurrent Sessions

S.A.F.E. Update
Moderator
Robert S. Lotstein
Managing Attorney
MBankAdvisors PLLC

Speakers
Donald C. Lampe
Partner and Member
Womble, Carlyle, Sandridge & Rice, PLLC
Presentation - Lampe

Mary M. Pfaff
Senior Director, Policy
Conference of State Bank Supervisors
Presentation - Pfaff

Nanci L. Weissgold
Partner
K&L Gates
Presentation - Weissgold

Legal Issues Related to Servicing (Repeated Session)
Moderator
Jordan D. Dorchuck, AMP
Executive Vice President and Chief Legal Officer
American Home Mortgage Servicing, Inc.

Speakers
Mallory J. Garner
Associate General Counsel
Bank of America Home Loans
Presentation - Garner

Jeffrey P. Naimon
Partner
BuckleySandler, LLP
Presentation - Naimon

Alan S. Wolf
President
The Wolf Firm, A Law Corporation
Presentation - Wolf

Litigation 2 – Class Actions and Enforcement Trends
Moderator
Ken Markison
Associate Vice President
Mortgage Bankers Association

Speakers
Michael J. Agoglia
Partner
Morrison & Foerster LLP

John N. Ellison
Partner
Reed Smith, LLP
Presentation - Ellison
Reference - Ellison

Richard E. Gottlieb
Member and Director, Financial Institutions Group
Dykema Gossett PLLC

Mitchel H. Kider
Managing Partner
Weiner Brodsky Sidman Kider PC
Presentation - Kider

Tuesday, May 4
12:00 p.m.–1:30 p.m. Luncheon Speaker
Current State of the Industry
Michael Fratantoni
Vice President, Research
Mortgage Bankers Association

Tuesday, May 4
1:30 p.m.–2:45 p.m. Concurrent Sessions

Accounting Issues Front and Center

Presentation - Panel

Speakers
Jade M. Shopp
Partner
Deloitte

Scott Levy
Ernst & Young

Legal Issues Related to Servicing (Repeated Session)

Moderator
Jordan D. Dorchuck, AMP
Executive Vice President and Chief Legal Officer
American Home Mortgage Servicing, Inc.

Speakers
Mallory J. Garner
Associate General Counsel
Bank of America Home Loans

Jeffrey P. Naimon
Partner
BuckleySandler, LLP

Alan S. Wolf
President
The Wolf Firm, A Law Corporation

Regulatory Panel 1 – Deep Dive, Challenges Presented by the New RESPA Rule (Repeated Session)

Moderator
Ken Markison
Associate Vice President
Mortgage Bankers Association

Speakers
Rich J. Andreano, Jr.
Partner
Patton Boggs, LLP

Margaret England
Group Vice President and Compliance Manager
SunTrust Mortgage, Inc.

Donald E. Partington
Executive Vice President
Fidelity National Title Group

Barton Shapiro
Deputy Director,
Office of RESPA and Interstate Land Sales, Office of Housing
U. S. Department of Housing and Urban Development

Tuesday, May 4
3:00 p.m.–4:15 p.m. Concurrent Sessions

Regulatory Panel 4 – Fair Lending
Moderator
David Hay
Group Vice President and Associate General Counsel
SunTrust Mortgage, Inc.

Speakers
F. Thomas Eck, IV
Associate General Counsel
Capital One, N.A.
Presentation - Eck

Patrice Alexander Ficklin
Counsel
Relman, Dane & Colfax PLLC
Presentation - Ficklin

Paul F. Hancock
Partner
K&L Gates
Presentation - Hancock

Andrew L. Sandler
Partner
BuckleySandler, LLP

Preemption Update

Moderator
Carol Dubie
Managing Counsel
Wells Fargo Bank, N.A.

Speakers
Joseph T. Lynyak, III
Partner
Venable LLP
Presentation - Lynyak

Paul H. Schieber
Shareholder
Stevens & Lee P.C.

John D. Wright
Chief Regulatory Counsel, Law Department,
Regulation and Compliance Section
Wells Fargo
Presentation - Wright

Hot Inside Counsel Issues
Moderator
Matthew Roslin
Executive Vice President
Flagstar Bank, FSB

Speakers
Carrie A. Gonell
Senior Counsel
Morgan, Lewis & Bockius LLP
Presentation - Gonell

David Y. Otsuka
Managing Counsel
Wells Fargo Home Mortgage

Bronwyn F. Pollock
Partner
Mayer Brown LLP

Tuesday, May 4
4:30 p.m.–5:30 p.m. Roundtable Discussions

Fair Lending

Inside Counsel Issues

Mortgage Fraud

S.A.F.E. – State Licensing Issues

Servicing Issues

Technology

Wednesday, May 5
8:30 a.m.–10:15 a.m. Concurrent Sessions
Update on Legal Issues in Mortgage Technology and eMortgages

Moderator
Margo H. K. Tank
Partner
BuckleySandler, LLP

Speakers
Roger Fendelman
Vice President, Compliance
Interthinx
Presentation - Fendelman

Ted Hicks
Product Management Group Director
Calyx Software
Presentation - Hicks

John Vong, CMB, CMT
President
ComplianceEase
Presentation - Vong
Presentation - Vong

Reference - CSBS AARMR Notice Vendors
Reference - CSBS AARMR LEF Press Release

Regulatory Panel 3 – Fair Credit Reporting Act and Fair and Accurate Credit Transactions Act (FACTA) and Other Legal and Regulatory Compliance Issues

Moderator
Bennet S. Koren
Member, Head of Consumer Financial Services
McGlinchey Stafford PLLC
Presentation - Koren

Speakers
Leonard A. Bernstein
Partner
Reed Smith, LLP
Presentation - Bernstein

Joseph E. Mayk
Shareholder
Stevens & Lee P.C.
Presentation Mayk Identity Theft
Presentation Mayk Privacy Notice

Andrew M. Smith
Partner
Morrison & Foerster LLP
Presentation - Smith

Wednesday, May 5
10:30 a.m.– Noon Concurrent Sessions

Developments in Addressing Mortgage Fraud and Data Security

Moderator
Penny A. Paplanus, CMB
Managing Director
Cognitive Options Group, LLC

Speakers
Rachel M. Dollar, CMB
Shareholder
Smith Dollar PC
Presentation - Dollar

Robert M. Jaworski,
Attorney
Reed Smith, LLP
Presentation - Jaworski

Stuart B. Wolfe
Partner
Wolfe & Wyman LLP
Presentation - Wolfe

Legal Ethics for Continuing Legal Education (CLE)
Instructor
Thomas E. Spahn
Partner
McGuireWoods LLP
Presentation - Spahn
Presentation - Hypotheticals and Analyses

Noon
Conference Ends