Monday, April 26 -8:30 a.m.-10:00 a.m.
Opening General Session: Industry Leaders' Outlook on Mortgage Fraud
Moderator
David G. Kittle, CMB
Senior Director Industry Relations
IMARC

Speakers
John D. Arterberry
Executive Deputy Chief, Fraud Section, Criminal Division
United States Department of Justice

Vicki Bott
Deputy Assistant Secretary for Single Family Housing
Federal Housing Administration

Timothy C. Dale, CMB
Executive Vice President
BB&T

Phil McCall
Chief Operating Officer
IMARC

Barry McLaughlin
Special Agent in Charge, Midwest Region
Office of Inspector General
U. S. Department of Housing & Urban Development

Monday, April 26 - 10:30 a.m.-Noon
General Session: Fraud Prevention Efforts - Who's Watching the New Money Tree?
Moderator
Rachel M. Dollar, CMB
Shareholder
Smith Dollar PC

Speakers
Barry McLaughlin
Special Agent in Charge, Midwest Region
Office of Inspector General
U. S. Department of Housing & Urban Development

Jon Rymer
Inspector General
Federal Deposit Insurance Corporation

Christopher R. Sharpley
Deputy Special Inspector General, Special Inspector General TARP
Treasury Department Federal Credit Union

Monday, April 26 - 1:30 p.m.-2:45 p.m.
General Session Fraud for Profit (FFP) Update
Moderator
James E. Reynolds
Managing Partner
Reynolds Financial Services Group, LLC d/b/a The Reynolds Group
Presentation - Reynolds

Speakers
Thomas Delaney
Managing Director
Bankers Insurance Service
Presentation - Delaney

Patrick Fitzmaurice
Associate
Sonnenschein Nath & Rosenthal LLP
Presentation - Fitzmaurice

Robert Garrett
Executive Vice President
First Tennessee Mortgage Warehousing Group

Anthony Muoio
CPA, Consumer Finance Group
PricewaterhouseCoopers LLP
Presentation - Muoio

Monday, April 26 - 3:00 p.m.-4:15 p.m.
General Session: Legislative and Regulatory Update
Speakers
Rich J. Andreano, Jr., Esq.
Partner
Patton Boggs, LLP

Ken Markison
Associate Vice President
Mortgage Bankers Association

Tuesday, April 27 - 8:30 a.m.-10:00 a.m.
General Session: The Current State of the Industry
Speaker
Michael Fratantoni
Vice President, Research
Mortgage Bankers Association

Tuesday, April 27 - 10:30 a.m.-Noon
Concurrent Sessions
Building a Fraud Detection Program from the Bottom Up
Moderator
Sandra M. Rampino
First Vice President, Quality Assurance & Fraud
HSBC Consumer & Mortgage Lending

Speakers
Lisa Binkley
Director, Product Solutions
Rapid Reporting
Presentation - Binkley

Kurt Lofrano
Vice President, Quality Assurance
Wells Fargo Home Mortgage
Presentation - Lofrano

Think Like a Criminal
Moderator
Ann Fulmer
Vice President Legal Affairs
Interthinx

Panel Presentation - Think Like a Criminal

Speakers
Jenny Nunn Brawley
Mortgage Fraud Investigations Manager
Freddie Mac

Amy Heinz
Director, Mortgage Fraud Industry Relations
Fannie Mae

Chris Swecker
Former Assistant Director for Criminal Investigative Division
Acting Executive Assistant Director (EAD) for Law Enforcement Services
Federal Bureau of Investigation

Rosemarie A. Wolfe
Market Lending Officer, Sales
Wells Fargo Home Mortgage

Tuesday, April 27 - 1:30 p.m.-2:45 p.m.
General Session: Fraud in Loss Mitigation and Loan Modification
Moderator
Penny A. Paplanus, CMB
Managing Director
Cognitive Options Group, LLC
Presentation - Paplanus

Speakers
Elizabeth DeSilva
Associate Counsel
GMAC ResCap
Presentation - DeSilva, Maddox

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

Edward Alexander Santos
President and Managing Director
Digital Risk, LLC
Presentation - Santos

Tuesday, April 27 - 3:15 p.m.-4:30 p.m.
Concurrent Sessions

Data Sharing: Key to the Industry's Survival
Moderator
Andrew Szalay
Senior Public Policy Specialist
Mortgage Bankers Association

Speakers
Ann Fulmer
Vice President Legal Affairs
Interthinx

Daniel McLaughlin
Executive Vice President, Product Division
MERS
Presentation - McLaughlin

Christine C. Rhea
President
Mortgage Investors Group

Chris Swecker
Former Assistant Director for Criminal Investigative Division
Acting Executive Assistant Director (EAD) for Law Enforcement Services
Federal Bureau of Investigation

The Return of Foreclosure Rescue Scams
Moderator
Kent Lambert
Shareholder
Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C.

Speakers
Yolanda McGill
Senior Counsel, Fair Housing & Fair Lending Project
Lawyers' Committee for Civil Rights Under Law
Presentation - McGill

Geoff Milne
Partner
Hunt Leibert Jacobson, P.C.
Presentation - Milne

Sam Rogers
Mortgage Industry Analyst
Self-Help Credit Union

Constance Wilson, CMB, AMP
Executive Vice President
Interthinx

Wednesday, April 28 - 9:00 a.m.-10:15 a.m.
General Session: Mortgage Fraud and the Secondary Market
Moderator
Andrew Szalay
Senior Public Policy Specialist
Mortgage Bankers Association

Speakers
Martin Abad
Associate Director
Freddie Mac

Amy T. Heinz
Director, Mortgage Fraud Program
Fannie Mae

Wednesday, April 28 - 10:30 a.m.-11:45 a.m.
Roundtable Discussions

Servicing Fraud
Moderator
Lisa Binkley
Director, Product Solutions
Rapid Reporting

Organizing Mitigation Efforts
Moderator
Rachel M. Dollar, CMB
Shareholder
Smith Dollar PC

Operational Risk Roundtable
Moderator
James Ronan, CFE, CFCI
Vice President of Industry Relations
Interthinx

11:45 a.m. Conference concludes