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(23)
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 is Vice President and Associate General Counsel at Caliber Home Loans, Inc., addressing legal issues in home loans.
Carolyn Gebhard Johnson
VP, Associate General Counsel at Mr. Cooper
Carolyn Gebhard Johnson is Vice President and Associate General Counsel at Mr. Cooper, focusing on legal aspects of 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 is Vice President & Chief Counsel for Real Estate & Consumer Lending at USAA, providing legal insights on consumer lending.
Craig Lackey
Executive Vice President and General Counsel at Rushmore Loan Management LLC
Craig Lackey is Executive Vice President and General Counsel at Rushmore Loan Management LLC, focusing on legal aspects of loan management.
David Holliday
Senior Vice President and Assistant General Counsel at Bank of America, NA
David Holliday is Senior Vice President and Assistant General Counsel at Bank of America, NA, providing legal guidance on mortgage matters.
David J. Bird
Senior Counsel at Ditech Financial LLC
David J. Bird is Senior Counsel at Ditech Financial LLC and contributed to discussions on compliance and regulatory matters.
Elizabeth DeSilva
VP, Chief Servicing Counsel at Ditech Financial LLC
Elizabeth DeSilva is Vice President and Chief Servicing Counsel at Ditech Financial LLC, addressing servicing legal issues.
Holly Guest
Chief Compliance Officer at Residential Bancorp
Holly Guest serves as Chief Compliance Officer at Residential Bancorp, overseeing compliance programs.
Jim Bloss
Policy and Program Compliance Manager at Colonial Savings, F.A.
Jim Bloss serves as Policy and Program Compliance Manager at Colonial Savings, F.A., focusing on compliance strategies.
Joe Patry
Senior Counsel at MERSCORP Holdings, Inc.
Joe Patry is Senior Counsel at MERSCORP Holdings, Inc., providing legal guidance on mortgage electronic registration systems.
Joel Israel
Vice President & Assistant General Counsel at Ocwen Financial Corporation
Joel Israel is Vice President & Assistant General Counsel at Ocwen Financial Corporation, addressing legal issues in mortgage servicing.
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 is Executive Director and Assistant General Counsel at JPMorgan Chase & Co., providing legal insights on mortgage regulations.
Kent Pearson
Associate General Counsel at Fannie Mae
Kent Pearson is Associate General Counsel at Fannie Mae, focusing on legal aspects of mortgage financing.
Kim Andres
Assistant General Counsel at Citi
Kim Andres is the Assistant General Counsel at Citi, providing in-house legal insights during the forum.
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 26th National Forum on Residential Mortgage Regulatory Enforcement & Litigation.
Michael Cafferky
Senior Product Manager – eMortgages at Fannie Mae
Michael Cafferky is Senior Product Manager for eMortgages at Fannie Mae, discussing technological developments in digital mortgages.
Nisa Howard
Executive Vice President, Compliance and QC Director at PrimeLending
Nisa Howard is Executive Vice President, Compliance and QC Director at PrimeLending, focusing on quality control and compliance.
Patrick Marlin Burnett
Vice-President and Associate General Counsel at Republic Bank & Trust Company
Patrick Marlin Burnett is Vice-President and Associate General Counsel at Republic Bank & Trust Company, offering legal perspectives on mortgage regulations.
Rajasekhar Penugonda
Product Development Senior Business Lead at Freddie Mac
Rajasekhar Penugonda is Product Development Senior Business Lead at Freddie Mac, discussing product development in the mortgage sector.
Richard Koch
Director, RMBS Structured Finance at Fitch Ratings
Richard Koch is Director of RMBS Structured Finance at Fitch Ratings, discussing structured finance in the mortgage industry.
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