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Renaissance Arlington Capital View Hotel
2800 South Potomac Ave
Arlington, Virginia 22202
Tel: 1-888-236-2427

Thursday, September 13, 2012

11:30 a.m. -
Registration Opens

Sponsored by:

12:45 p.m. -
1:00 p.m. -
Opening Keynote
Rep. Scott Garrett, R-N.J. , Chairman of the Subcommittee on Capital Markets and Government-Sponsored Enterprises for the House Financial Services Committee
1:30 p.m. -
Election Projections: Who’s Good for Banks and Why
Moderator: Kevin Wack, Staff Writer, AMERICAN BANKER
Panelist: Cornelius Hurley, Professor, Head of Morin Center for Banking and Financial Law, BOSTON UNIVERSITY SCHOOL OF LAW
Panelist: Howard Headlee, President, UTAH BANKERS ASSOCIATION
Panelist: Jaret Seiberg, Managing Director & Sr. Policy Analyst, GUGGENHEIM SECURITIES LLC
2:30 p.m. -
3:00 p.m. -
CFPB Update - Timing, Content and the Next 6 Months
Moderator: Amy Brachio, Partner, Advisory Services, ERNST & YOUNG LLP
Panelist: Gregory Imm, Director of Community Affairs and Fair and Responsible Lending, FIFTH THIRD BANK
Panelist: Thomas J. Noto, Partner, MORRISON & FOERSTER
4:00 p.m. -
Managing the Foreclosure: Review Process and Creating Effective Compliance Reviews
Moderator: Danielle Oakley, Counsel, O'MELVENY & MYERS LLP
Panelist: Michael Dawson, Managing Director, PROMONTORY FINANCIAL GROUP
Additional Panelists To Be Announced
5:00 p.m. - 6:30 p.m.
Networking Reception

Sponsored by:

Friday, September 14, 2012

7:15 a.m. -
8:00 a.m. -
8:10 a.m. -
Keynote Address
Martin Gruenberg, Chairman, FDIC
8:30 a.m. -
Emerging Trends in Federal Fair Lending Enforcement
Moderator: Neil Weinberg, Editor in Chief, AMERICAN BANKER
Panelist: Andrew Sandler, Chairman and Executive Partner, BUCKLEYSANDLER LLP
Panelist: Steven Rosenbaum, Chief, Housing and Civil Enforcement, DEPARTMENT OF JUSTICE
9:15 a.m. -
9:45 a.m. -
New Servicing Practices - Navigating the AG Settlement, GSE Servicing Guidelines and the CFPB
Panelist: Kathleen Gibbons, Senior Advisor, Policy and Program Development, GINNIE MAE
Moderator: Donald C. Lampe, Partner, MORRISON & FOERSTER
Scott D. Samlin, Partner, Capital Markets Regulatory and Compliance, ALSTON & BIRD LLP
10:45 a.m. -
A Failure to Communicate - Implementing Effective Change Management and Communication Strategies to Deliver Greater Success
Moderator: Cheryl DeRoche Johnson, SVP, Director of Loan Origination Solutions, LPS STRATEGIC CONSULTING SERVICES
Panelist: James H. Francis, Executive Vice President, Consumer Lending Group, UNION BANK
Panelist: Chris Peirson, Founder, PEIRSON & PATTERSON
John Vong, CMB, CMT, Co-Founder and President, COMPLIANCE EASE
11:30 a.m. -
The Age of Audits
Moderator: Michael J. Woods, Assistant Vice President - Managing Attorney, POTESTIVO & ASSOCIATES P.C.
Panelist: Ron Ausemus, Director, Vendor Management, NATIONSTAR
Panelist: Kathleen Guerrette-Mitchell, Managing Partner, SPRINGBOARD
Panelist: Ken A. VanNorwick, Supervising Attorney, POTESTIVO & ASSOCIATES
12:30 p.m. -
1:30 p.m. -
Managing Disclosures in a Customer Centric Environment
Moderator: Paul Nagai, Executive Director, ERNST & YOUNG
Panelist: Kyung Cho-Miller, Vice President and Assistant General Counsel, JPMORGAN CHASE
2:15 p.m. -
State Licensing and the NMLS—What You Need to Know Before the Regulator Knocks on Your Door!
Moderator: Melissa Wachtel, Associate, WEINER BRODSKY SIDMAN KIDER PC
Panelist: Anne Balcer Norton, Deputy Commissioner, Office of the Commissioner of Financial Regulation, MARYLAND DEPARTMENT OF LABOR, LICENSING AND REGULATION
Panelist: Mary M. Pfaff, Senior Policy Director, CONFERENCE OF STATE BANK SUPERVISORS
3:00 p.m. -