Speaking Engagements
Presentations
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ACI’s 10th Annual Advanced Forum on Consumer Finance Class Actions & Litigation
Andrew L. Sandler
Jan 27, 2011 -
2010 CRA and Fair Lending Colloquium
Andrew L. Sandler, Benjamin B. Klubes & Jonice Gray Tucker
Nov 7, 2010 -
Financial Crisis Fallout 2010 Live Seminar
Andrew L. Sandler, Samuel J. Buffone & David S. Krakoff
Nov 4, 2010 -
International Bar Association’s 2010 Annual Conference
Samuel J. Buffone
Oct 3, 2010 -
An Introduction to the Foreign Corrupt Practices Act and Related Legislation
James T. Parkinson
Oct 2, 2010 -
MBA’s Regulatory Compliance Conference 2010
Jonice Gray Tucker & Jeffrey P. Naimon
Sep 27, 2010 -
ALI-ABA Environmental Crimes Conference
David S. Krakoff
Sep 23, 2010 -
International Business and Crime: An Overview
James T. Parkinson
Sep 2, 2010 -
Understanding How the Dodd-Frank Financial Reform Bill Impacts Your Banking Law Clients
Andrew L. Sandler
Aug 20, 2010 -
Wall Street Reform Act and Its Effect on the Industry
Jonathan W. Cannon
Aug 13, 2010 -
AARMR 21st Annual Regulatory Conference
John P. Kromer
Aug 11, 2010 -
2010 Western States Loan Servicing Conference
Jonice Gray Tucker
Aug 9, 2010 -
American Bar Association’s Annual Meeting
Jeffrey P. Naimon, John P. Kromer, Andrew L. Sandler & Jonice Gray Tucker
Aug 7, 2010 -
Surviving FHA’s Enforcement Environment
Clinton R. Rockwell & Melissa Klimkiewicz
Aug 3, 2010 -
RESPA Developments and Repurchase Defense Strategies
Jonathan W. Cannon & Melissa Klimkiewicz
Aug 3, 2010 -
Dodd-Frank Impact on Mortgage Business
Clinton R. Rockwell
Aug 2, 2010 -
ACIs Reverse Mortgage Conference
Christopher M. Witeck
Jul 23, 2010 -
American Financial Services Association’s Law Committee Meeting
Benjamin B. Klubes
Jul 13, 2010 -
The Financial Reform Act: What You Need to Know
Jeremiah S. Buckley
Jul 13, 2010 -
ABA Regulatory Compliance Conference
Andrew L. Sandler
Jun 13, 2010 -
Consumer Bankers Association LIVE 2010
Andrew L. Sandler
Jun 6, 2010 -
Data Privacy and Information Security Conference
Donna L. Wilson & Margo H. K. Tank
Jun 3, 2010 -
DC Bar Panel: What the Card Act Means For You
Sara E. Emley
Jun 1, 2010 -
4th National Advanced Forum on Financial Services Marketing Compliance
Kirk D. Jensen
May 26, 2010 -
Failed Bank Litigation: The Stakes and the Stakeholders
David Baris
May 17, 2010 -
MBA Legal Issues and Regulatory Compliance Conference
Andrew L. Sandler, Jeffrey P. Naimon, Margo H. K. Tank & Christopher M. Witeck
May 3, 2010 -
Marquis 2010 National CRA, HMDA and Fair Lending Forum
Andrew L. Sandler & Jeremiah S. Buckley
Apr 27, 2010 -
ABA Business Law Section - Spring Meeting 2010
John P. Kromer
Apr 24, 2010 -
Hot Topics in Mortgage Servicing
Lori J. Sommerfield
Apr 19, 2010 -
NACD-Florida 4th Annual Bank Directors Workshop
David Baris
Apr 14, 2010 -
LendersOne Winter Conference 2010
Joseph M. Kolar & Jonathan W. Cannon
Mar 2, 2010 -
Current Hot Topics for Managers With Individual Clients
Sara E. Emley
Feb 25, 2010 -
National Reverse Mortgage Lenders Association 2010 Roadshow
Christopher M. Witeck
Feb 24, 2010 -
Federal Registration of Mortgage Loan Originators and NMLS: Initial Thoughts and Open Issues
John P. Kromer
Feb 10, 2010 -
Consumer Finance: Class Actions & Litigation
Andrew L. Sandler
Jan 27, 2010 -
ACI’s 4th Annual FCPA Boot Camp
James T. Parkinson
Jan 26, 2010 -
Electronic Signatures and Records--What’s the Current Law?
Margo H. K. Tank
Jan 26, 2010 -
ABA Consumer Financial Services 2010 Winter Meeting
John P. Kromer, Kirk D. Jensen & Jeffrey P. Naimon
Jan 9, 2010 -
How Should We Regulate Consumer Credit Products?
Andrew L. Sandler
Jan 6, 2010 -
Banking Law Update 2009: Shaping the Future of the Financial Services System
Andrew L. Sandler
Dec 9, 2009 -
CMBA’s Legislative, Regulatory, Quality Assurance & Compliance Conference
Clinton R. Rockwell
Dec 7, 2009 -
ABA International Mergers & Acquisitions Subcommittee Standalone Meeting
James T. Parkinson
Dec 5, 2009 -
Overview of RESPA Reform
Jonathan W. Cannon
Dec 3, 2009 -
RESPA Rule Implementation
Joseph M. Kolar
Nov 24, 2009 -
Electronic Student Lending
Margo H. K. Tank
Nov 16, 2009 -
ABA Banking Law Committee Fall Meeting
Andrew L. Sandler
Nov 14, 2009 -
Building Sustainable Law Firm Business Models
Jeremiah S. Buckley
Nov 13, 2009 -
Changes in SEC Enforcement
Andrew L. Sandler & Robyn C. Quattrone
Nov 12, 2009 -
BB&T Compliance Symposium
Benjamin B. Klubes
Nov 10, 2009 -
Creating Public-Private Synergies for Asset Recovery Success
Andrew L. Sandler
Nov 9, 2009 -
D.C. Bars Antitrust and Consumer Law section
Andrew L. Sandler
Oct 27, 2009 -
Consumer Arbitration
Stephen F. Ambrose, Jr. & Andrew L. Sandler
Oct 26, 2009 -
Industry Update
Andrew L. Sandler
Oct 20, 2009 -
North Carolina Bankers’ Association
Jeffrey P. Naimon
Oct 20, 2009 -
Latino Outreach Roundtable
Andrew L. Sandler
Oct 6, 2009 -
The Latest on Regulatory Reform
Andrew L. Sandler
Oct 5, 2009 -
Regulatory Reform & Navigating a HMDA Data Analysis
Andrew L. Sandler & Jeffrey P. Naimon
Oct 4, 2009 -
Women in Housing and Finance
Andrea Mitchell
Sep 30, 2009 -
Mortgage Disclosure Improvement Act
Margo H. K. Tank
Sep 23, 2009 -
Underwater World: The Rippling Effect of California’s Foreclosure Crisis
Kirk D. Jensen & Clinton R. Rockwell
Sep 23, 2009 -
Truth in Lending and RESPA Rules
Joseph M. Kolar
Sep 22, 2009 -
Understanding New Consumer Protections Under TILA/HOEPA and UDAP Rules
Jonathan W. Cannon
Aug 4, 2009 -
Preparing For the New RESPA Rules in 2010
Aug 4, 2009
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MBA Legal Issues and Regulatory Compliance Conference 2009
Jeremiah S. Buckley, Andrew L. Sandler, Jeffrey P. Naimon & Margo H. K. Tank
May 3, 2009 -
Complying with RESPA Reform
Mar 4, 2009
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Making NMLS Work for your Company
Heidi M. Bauer
Feb 10, 2009 -
The New Frontier of Housing Finance
John P. Kromer
Jan 13, 2009 -
RESPA Final Rule & Other Regulatory Developments
Clinton R. Rockwell
Dec 8, 2008 -
HUD’s New RESPA Rule
Joseph M. Kolar
Dec 2, 2008 -
Housing & Economic Recovery Act of 2008 Title V - S.A.F.E. Mortgage Licensing Act
Joseph M. Kolar
Nov 11, 2008 -
Affiliated Business Arrangements Exception to RESPA
Nov 5, 2008
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Legal Issues for Lenders Embedded In Current HMDA Data
Jeremiah S. Buckley
Oct 27, 2008 -
RESPA Compliance
Oct 8, 2008
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Miscellaneous Regulatory Concerns: RESPA & TILA Issues
Jeffrey P. Naimon
Sep 15, 2008 -
Housing Rescue Bill H.R. 3221
Clinton R. Rockwell
Aug 5, 2008 -
Subprime Legislative & Regulatory Issues
Joseph M. Kolar
Jun 20, 2008 -
Subprime Mortgage Litigation and Enforcement Action Update
Matthew P. Previn & Jeffrey P. Naimon
Apr 3, 2008
Webinars
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FHA Risk Management Initiatives: Reducing Mortgage Insurance Claims and Loss
Clinton R. Rockwell & Melissa Klimkiewicz
Aug 25, 2010 -
Financial Services Reform: How Does It Affect Us?
Jon David D. Langlois
Aug 10, 2010 -
Financial Services Roundtable
Andrew L. Sandler
Jul 29, 2010 -
How Financial Regulatory Reform Legislation Will Impact Banks: The Impact on Housing Finance
Andrew L. Sandler
Jul 28, 2010 -
Enforcement, Governance & Consumer Protection
Andrew L. Sandler
Jul 26, 2010 -
Consumer Requirements: How Will They Impact Banks?
Andrew L. Sandler
Jul 23, 2010 -
New Challenges - FHA Compliance and Enforcement & Multi-State Examination Process
Kathryn L. Ryan, Melissa Klimkiewicz & Clinton R. Rockwell
Jun 23, 2010 -
New Disclosure Regulations: How Consumer Lenders can Reduce Risk and Cost with E-Disclosures
Margo H. K. Tank
May 4, 2010 -
Attorney-Client Privilege: Establishment, Use, Maintenance, and Waiver
Benjamin P. Saul
Mar 25, 2010 -
Recent Major Changes at FHA: Are You Keeping Up?
Joseph M. Kolar, Clinton R. Rockwell & Melissa Klimkiewicz
Dec 9, 2009 -
Electronic Signatures to Expedite Compliance with New TILA Disclosure
Margo H. K. Tank
Sep 3, 2009 -
Stafford Publications Webinar: FCPA Investigations and Privacy Protection
James T. Parkinson
Aug 11, 2009 -
RESPA: Overview and Analysis of New HUD Rules
Joseph M. Kolar
Dec 9, 2008 -
Federal Reserve Board Announces Sweeping Mortgage Rule
Jeffrey P. Naimon, Joseph M. Kolar & Kirk D. Jensen
Jul 24, 2008 -
Release of Proposed RESPA Reform Regulation by HUD
Joseph M. Kolar
Mar 19, 2008 -
Evidence Requirements for Electronic Signatures
Margo H. K. Tank
May 14, 2007
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In-depth review of news & developments in the financial services industry.
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- HUD Issues Rule That Will Increase Mortgagee Net Worth Requirement; Eliminate Loan Correspondent Approval Requirement
- House Financial Services Committee Reports FHA Reform Measure
- OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices Violations -- CONSENT ORDER
- More documents
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A full listing of national & state bank regulatory agencies & industry groups.









