ACI's 26th National Forum on Residential Mortgage Regulatory Enforcement & Litigation
The American Conference Institute's 26th National Forum on Residential Mortgage Regulatory Enforcement & Litigation is a premier event dedicated to addressing the evolving challenges in the residential mortgage industry. This forum brings together leading legal experts, regulatory officials, and industry professionals to discuss and navigate the complex landscape of mortgage regulation and litigation.
Key topics covered at the forum include technological advancements in digital mortgages, such as the implementation of eNotes and eMortgages, investor acceptance, eNotarization, and online remote notarization. Additionally, the event delves into fair lending and equal opportunity laws, focusing on affordable housing, redlining risks, and new fair lending challenges facing the industry.
Attendees have the opportunity to engage in networking sessions, participate in panel discussions featuring notable speakers like Laura C. Baucus and Joseph H. Hickey, and gain insights from judicial perspectives on emerging decisions impacting the residential mortgage sector.
This forum is essential for legal professionals, compliance officers, and industry stakeholders seeking to stay informed about regulatory developments, enhance their litigation strategies, and ensure compliance with evolving mortgage laws and regulations.
Speakers(25)
Alan S. Trust
U.S. Bankruptcy Judge at U.S. Bankruptcy Court, Eastern District of New York
The Honorable Alan S. Trust is a U.S. Bankruptcy Judge for the Eastern District of New York and shared judicial perspectives at the forum.
Amy S. Ooi
Vice President, Associate General Counsel at Caliber Home Loans, Inc.
Amy S. Ooi discussed legal challenges and compliance strategies in home loans.
Carolyn Gebhard Johnson
VP, Associate General Counsel at Mr. Cooper
Carolyn Gebhard Johnson discussed legal challenges and solutions in mortgage servicing.
Christine A. Nowak
U.S. Magistrate Judge at U.S. District Court, Eastern District of Texas
The Honorable Christine A. Nowak is a U.S. Magistrate Judge for the Eastern District of Texas and provided judicial insights on emerging decisions impacting the residential mortgage industry.
Christopher Tucci
VP & Chief Counsel – Real Estate & Consumer Lending Bank Counsel at USAA
Christopher Tucci discussed legal strategies and compliance in real estate and consumer lending.
Craig Lackey
Executive Vice President and General Counsel at Rushmore Loan Management LLC
Craig Lackey shared legal perspectives on loan management and regulatory compliance.
David Holliday
Senior Vice President and Assistant General Counsel at Bank of America, NA
David Holliday shared insights on legal risk management and regulatory compliance in banking.
David J. Bird
Senior Counsel at Ditech Financial LLC
David J. Bird discussed legal strategies and compliance measures for mortgage lenders.
Elizabeth DeSilva
VP, Chief Servicing Counsel at Ditech Financial LLC
Elizabeth DeSilva provided expertise on servicing legal issues and compliance in mortgage operations.
Holly Guest
Chief Compliance Officer at Residential Bancorp
Holly Guest addressed compliance strategies and regulatory adherence in mortgage banking.
Hon. Alan S. Trust
U.S. Bankruptcy Judge at U.S. Bankruptcy Court, Eastern District of New York
Judge Alan S. Trust shared perspectives on bankruptcy issues affecting the residential mortgage sector.
Hon. Christine A. Nowak
U.S. Magistrate Judge at U.S. District Court, Eastern District of Texas
Judge Christine A. Nowak provided judicial insights on emerging decisions impacting the residential mortgage industry at the forum.
Jim Bloss
Policy and Program Compliance Manager at Colonial Savings, F.A.
Jim Bloss addressed policy development and compliance management in residential mortgage lending.
Joe Patry
Senior Counsel at MERSCORP Holdings, Inc.
Joe Patry provided legal insights on mortgage electronic registration systems and compliance.
Joel Israel
Vice President & Assistant General Counsel at Ocwen Financial Corporation
Joel Israel provided legal perspectives on mortgage servicing and regulatory challenges.
Joseph H. Hickey
Member of Financial Services Litigation Practice Group at Dykema
Joseph H. Hickey is a member of Dykema's Financial Services Litigation practice group and co-presented on fair lending and equal opportunity laws at the forum.
Julie Kane
Executive Director, Assistant General Counsel at JPMorgan Chase & Co.
Julie Kane discussed legal strategies and compliance in mortgage banking.
Kent Pearson
Associate General Counsel at Fannie Mae
Kent Pearson discussed legal issues and compliance in mortgage financing.
Kim Andres
Assistant General Counsel at Citi
Kim Andres provided in-house legal insights on compliance and regulatory challenges in the mortgage industry.
Laura C. Baucus
Leader of Financial Services Litigation Practice Group at Dykema
Laura C. Baucus is the Leader of Dykema's Financial Services Litigation practice group and served as Co-Chair of the ACI's 26th National Forum on Residential Mortgage Regulatory Enforcement & Litigation.
Michael Cafferky
Senior Product Manager – eMortgages at Fannie Mae
Michael Cafferky discussed technological advancements and legal developments in digital mortgages.
Nisa Howard
Executive Vice President, Compliance and QC Director at PrimeLending
Nisa Howard discussed quality control and compliance measures in mortgage lending.
Patrick Marlin Burnett
Vice-President and Associate General Counsel at Republic Bank & Trust Company
Patrick Marlin Burnett shared insights on legal risk management and regulatory compliance.
Rajasekhar Penugonda
Product Development Senior Business Lead at Freddie Mac
Rajasekhar Penugonda provided insights on product development and legal considerations in mortgage lending.
Richard Koch
Director, RMBS Structured Finance at Fitch Ratings
Richard Koch provided insights on structured finance and risk assessment in residential mortgage-backed securities.
Event Details
- Date
- October 29-30, 2019
- 2 days
- Location
- 🇺🇸 Dallas, United States
- Omni Dallas Hotel Park West
- Audience
- Legal professionals, compliance officers, industry stakeholders
- CLE Credits
- 11.10 CLE credits