ABA Fair and Responsible Lending Workshop 2017 | American Bankers Association (ABA) | 11 June 2017 | Orlando, Florida, United States

In this pre-conference workshop, discover a tactical and integrated enterprise-wide approach to assessing and managing fair and responsible lending risk. You will create a clearer picture of potential risks and gaps through a holistic approach in evaluating:
-Strategic initiatives
-HMDA and other lending data
-UDAAP concerns
-Traditional fair lending challenges
-Community reinvestment activities
With new ideas on using data analytics more effectively, our expert group of facilitators will provide processes for linking the various risk measures together. More importantly, the experts will deliver how to design a fair lending performance context that paints a true picture of what is working well and what still needs improvement. You will walk away better able to explain your programs to examiners and defend your fair and responsible lender status.

Speakers for 2017

Lynn Tarantino, CRCM, CAMS, Senior Vice President, Chief Compliance Officer, Cenlar FSB

Eric Ferri, Director, Consumer Protection Practice, Promontory Financial Group

Kris Hanson, Senior Vice President, Surveillance and Process Governance, Synchrony Financial

Maureen E. Carollo, CRCM, CAMS, Senior Vice President/Director of Compliance, Great Plains National Bank

T. Wayne Hood, Senior Vice President and General Counsel, SouthEast Bank, EdSouth Services

Elizabeth M. Snyder, CRCM, Senior Associate, Financial Services, Plante Moran

Kevin Georgetti, Esq., CRCM, CAMS, Vice President, Director of Compliance, Investors Bank

Elizabeth (Betsy) Fredrickson, CRCM, Vice President, Wells Fargo Bank, NA

Sterling Hening, CRCM, Vice President, Corporate Compliance, CRCM, Capital One Bank, NA

Scott Q. Nininger, CRCM, CFSSP, Senior Vice President, Director of Regulatory Risk Management, Union Bankshares Corporation

Jennifer Rowen, CRCM, CAMS, Vice President, Compliance Program Management, Cenlar FSB

Krista Shonk, Vice President, Mortgage Finance and Senior Regulatory Counsel, American Bankers Association

Dawn Causey, Esq., CRCM, General Counsel, American Bankers Association

Matthew D. Clark, Esq., Associate, Faegre Baker Daniels

Marilyn Foss, General Counsel, North Dakota Bankers Association

Gregory Imm, Senior Vice President and Chief Compliance Officer, Manufacturers and Traders Trust Company

Maria E. Mayshura, Vice President, Internal Auditor, First Bank

Robert L. Curry, CRCM, Chief Compliance Officer, KeyBank NA

Douglas J. Jackson, Executive Vice President, Chief Compliance Officer, Regions Bank

Jennifer (Jenn) Mazurek, CRCM, Senior Vice President and Director of Compliance, Camden National Bank

Cara C.James, CPA, CRCM, Senior Vice President, Chief Compliance Officer, Arvest Bank

Scott Q. Nininger, CRCM, CFSSP, Senior Vice President, Director of Regulatory Risk Management, Union Bankshares Corporation

Maureen E. Carollo, CRCM, CAMS, Senior Vice President and Director of Compliance, Great Plains National Bank

Tina Shaver, CRCM, CAMS, Senior Director, Treliant Risk Advisors

Austin Shrader, MS, MBA, PMP, Senior Vice President, Manager, Loan Operations, Bank SNB

Mary E. Clouthier, Senior Vice President, Director of Enterprise Compliance Programs, KeyBank

Kristy Grant Hart
Compliance and Data Privacy Strategist,
Spark Compliance Consulting

Andrew L. Sandler, Esq., Chairman and Executive Partner, Buckley Sandler LLP

Paul R. Osborne, Partner, Crowe Horwath LLP

Jerod Moyer, Banker's Compliance Consulting

Rod Alba, Vice President and Senior Regulatory Counsel, Office of Mortgage Finance, Risk Management and Public Policy, American Bankers Association

Nessa Feddis, Senior Vice President, Deputy Chief Counsel, Center for Regulatory Compliance, American Bankers Association

Rick Freer, Senior Director, Exam and Compliance Programs, Center for Regulatory Compliance, American Bankers Association

Anjali Phillips, Senior Counsel, Center for Regulatory Compliance, American Bankers Association

Robert G. Rowe, III, Vice President and Associate Chief Counsel, Center for Regulatory Compliance, American Bankers Association

Jonathan Thessin, Senior Counsel II, Center for Regulatory Compliance, American Bankers Association​

Sponsors for 2017

Sponsors:

BKD
fis
KPMG
pwc
Buckley Sandler
FTI
Navigant
Treliant
American Bankers Association
Global Vision Systems
NContracts
Wolters Kluwer

Exhibitors:

AAA Scholarship Foundation
ABA, American Bankers Association
Appraisal Firewall
Banker's Toolbox
BasisCode Compliance LLC
BKD
Compliance Alliance
ComplianceEase
ComplianceTech
Continuity
CrossCheck Compliance LLC
Crowe Horwath LLP
CSI
D + H
Dixon Hughes Goodman, LLP
Ellie Mae
Experis Finance
EY
Federal Deposit Insurance Corporation (FDIC)
First American Professional Real Estate Services
FIS
Fortrex Technologies
FTI Consulting
GlobalVision Systems, Inc.
GreenPath Financial Wellness
Kadince
KPMG
Lenders Compliance Group
LexisNexis
MARQUIS
MyCompliance Office
Navigant Consulting, Inc.
nContracts
Office of the Comptroller of the Currency
ProcessUnity
PwC
Quantivate
QuestSoft Corporation
RegEd
RSM LLP
SAI Global
Step Up for Students
Treliant Risk Advisors
Treliant Solutions
TRUPOINT Partners
VendorINSIGHT®
Venminder
Verafin Inc.
Veros
Wipfli LLP
Wolters Kluwer