Wednesday, October 28, 2020 - Final Day
With two years of expanded HMDA data, what has the CFPB and our industry learned? New risks are emerging based on industry analysis performed by regulators, community groups and the media. Discover the trends in recent regulatory examinations and how regulators are using the expanded data to view individual institution performance and the industry as a whole.
David Kogut – Principal, Charles River Associates
Jason Dietrich – Section Chief, Research, Markets and Regulations, CFPB
Preparing for a regulatory examination is not an event, it is a process. The key is in actively reviewing and monitoring not only compliance risks, but also process change. A successful exam is dependent upon telling your story in a way that examiners see a culture of compliance throughout the organization. Discover the do’s and don’ts of telling your institution’s story, as well as successful strategies for achieving positive outcomes in an examination.
Austin Brown – Attorney, Skadden, Arps, Slate, Meagher & Flom, LLP
Nima Vahdat – EVP General Counsel & Chief Compliance Officer, Americor
Sharon Whitaker – Vice President | Real Estate Finance, ABA
Meet & Greet – Break Time
This is the final live break of the conference and the last chance to mingle with the speakers and ask anything you want to make your conference experience complete.
This final session tackles the question of “What’s Next?” The year 2020 has seen a significant shift across the industry largely influenced by economic, political, technical and societal pressures. This session will address the acceleration of automation and how it has impacted the industry and what is yet to come through vendor consolidation. Will the new year’s business strategy be to adapt more resources to traditionally underserved markets? Together, what can we do to make our industry better and more responsive to the needs of our country and communities?
Kitty Ryan – Vice President and Senior Counsel, Fair and Responsible Banking, ABA
Jeff Jaffee – Director Consumer Protection Compliance Enterprise Risk Management Division, Freddie Mac
Jeff Naimon – Partner, Buckley LLP
Have a questions about this event? Feel free to send us a message.