aba telephone briefing:
life Cycle of a Mortgage loan transaction
Events
New regulations, multiple regulatory changes and even some
new enforcement focus from the
regulatory agencies have made
mortgage lending a high-risk
compliance activity. This two-part telephone briefing will drill
down into the mortgage lending
process from start to finish and
look at how the new regulations
intersect with current ones.
Panelists will walk you
through the mortgage transaction beginning with advertising
and prequalification all the way
through to servicing and loss
mitigation activities. You will see
transactions through case studies involving real-life examples
of loans and will receive insights
into how it all fits together. Each
live briefing in this two-part series is designed to complement
the other and it has been priced
to make it affordable to attend
both sessions.
Part;2:
the;Mortgage;loan
transaction:;Pre-Closing
to;Servicing
Wednesday, February 2, 2011—
This briefing will cover: PreClosing, Closing and
Post-Closing/Servicing.
Within each of these stages
of the mortgage loan process we
will cover the alphabet soup of
consumer regulations including:
TILA, ECOA, RESPA, UDAP, E-Sign, Fair Lending, SCRA, HMDA, BSA/OFAC, FCRA/FACTA,
Regulation O, National Flood
Insurance Act, Protecting Tenants from Foreclosure Act, Fair
Debt Collections Practices Act,
Homeowner’s Protection Act,
SAFE Act, Privacy of Consumer
Financial Information and more.
Speakers
■ ■ Nancy Derr-Castiglione,
CRCM, President, D-C Compliance Services, LLC,
Highlands Ranch, Colo.
■ ■ Lyn Farrell, CRCM, Managing
Director, Corporate Risk Advisors, LLC,
Washington, D.C.
■ ■ Gregory Imm, Senior Vice
President and Chief Compliance Officer, One West Bank,
FSB, Pasadena, Calif.
There will be checklists and
discussions regarding compliance
risk management best practices
within each stage of the mortgage transaction. For more information, visit http://www.aba.
com/teleweb/tb2011LifeCycle-
Series.htm or call 1-800-BANK-
ERS. ■
MarCh 2011
25-27 ABA intermediate
compliance school
Dolce Hayes Conference
Center, San Jose, Calif.
■■■ Web site:
www.aba.com/Events/ICS.htm
25-31 ABA national
compliance school
Dolce Hayes Conference
Center, San Jose, Calif.
■■■ Web site:
www.aba.com/Events/NCS.htm
april 2011
13-15 ABA risk
management Annual Forum
Hyatt Regency Denver,
Denver, Colo.
■■■ Web site:
www.aba.com/Events/
riskmanagement.htm
part 1:
the;Mortgage;loan
transaction:;advertising
to;Credit;decision
Wednesday, January 12, 2011—
This briefing will cover: Advertis-ing/Solicitation, Applications;
Prequalification and Credit
Decision/Underwriting.