Presentations & Webinars
ABA Regulatory Compliance Conference
Presented by Andrew L. Sandler, Catherine Brown & Robert E. Cook.
Several of BuckleySandler LLP's attorneys will speak at the American Bar Association's Regulatory Compliance Conference on June 13-16, 2010 at the Manchester Grand Hyatt in San Diego, California.
Breakfast Power Session - June 14, 2010, 7:30-8:30am
Speakers: Andrew Sandler, Robert Cook, Catherine Brown
Topic: Fair Lending Enforcement Update
Andrew L. Sandler, with deep expertise in the history and evolution of fair lending compliance and insight into its prevalence in the current supervisory and political landscapes, will provide with panelists from Corporate Risk Advisors, an overview of current regulatory and enforcement developments in fair lending--a key area of focus for both the banking regulators and the Department of Justice. Panelists will also share insights into the most significant fair lending risks likely to affect bankers in the foreseeable future, and through interactive discussion will assist bankers in more effectively managing fair lending risk.
Fair Lending and Servicing - June 14, 2010, 2:30-3:45pm
Speaker: Andrew Sandler
Topic: Lending Compliance
The fair lending laws apply to loan servicing. As with any other type of lending activity, loan modifications should be subject to the same level of documentation and fair lending analysis as your lending activities. Examiners are increasingly focusing their fair lending exams on servicing issues.
This session will present up-to-date information on how to address compliance issues in your servicing portfolio, including:
- Guidance from regulators on examiner expectations
- Best practices for improving your procedures, controls and monitoring
- Recent enforcement actions
- Other compliance issues (e.g. adverse action notices, TILA, HMDA
Co-Panelists:
Calvin R. Hagins
Director for Compliance Policy
Office of the Comptroller of the Currency
Washington, DC
Carl Pry
VP & Compliance Manager, Risk Oversight
KeyBank, N.A.
Cleveland, OH
General Session - June 15, 2010, 8:45-10:15am
Speakers: Andrew Sandler, Catherine Brown
Topic: Enforcement Trends and Regulatory Developments
In this session, we will have an in-depth, interactive discussion regarding enforcement trends in compliance, as well as key supervisory developments including regulatory reform and the impact on regulatory risk management. Presenters will provide comprehensive information on the latest developments in these areas, and will provide unique insight into how bankers can anticipate and navigate the challenges of today's complex and rapidly changing regulatory and supervisory environment.
Co-Panelist:
Mark W. Olson
Co-Chairman
Corporate Risk Advisors, LLC
Washington, DC
Fair Lending and Servicing - June 15, 2010, 1:30-2:45pm
Speaker: Andrew Sandler
Topic: Repeat of earlier panel discussion, see above for description.
Please click here to register for this conference.
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.