Day 1 |
8:00 - 9:00 | Breakfast and Registration |
9:00 - 9:05 | Welcome and Introductions |
9:05 - 9:30 | Poof! Gone, Going, On Hold: An overview of the status of regulatory relief. A big picture look at where everything stands now and what's left hanging. |
9:30 - 10:00
| Status Update and More Nitty Gritty of Regulatory Relief under EGRRCPA (aka Senate Bill 2155) - Free Credit Report Freezes and Other FCRA Developments. What are the implications? What you need to know/do.
What changes are made to under SCRA, SAFE Act, the Appraisal Rules? What else was affected? And "It's baaaaack!" Resurrection of the Protecting Tenants at Foreclosure Act
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10:00 - 10:15 | BREAK |
10:15 - 12:00 | EGRRCPA discussion (continued) |
12:00 - 1:00 | Lunch |
1:00 - 2:30
| In the crosshairs and bad biz decisions Who’s in trouble now? Who’s winning? Who’s losing? What can we learn? From enforcement actions to class action lawsuits and other litigation, what’s new.
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2:30 - 2:45
| BREAK
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2:45 - 4:30
| Hot topics: Lending to marijuana-related businesses; tweaks to the Beneficial Ownership rule and loans; what we know about supervision priorities; the status of "guidance" from regulators; flood insurance update; conduct risk, TCPA (including the new 9th Circuit decision); what's happening with the ADA website litigation and is DOJ ever going to provide rules or other guidance? change in direction at CFPB, and more! |
4:30 - 5:00
| Q & A |
5:00
| Adjourn |
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Day 2 |
8:00 - 9:00 | Breakfast |
9:00 - 10:00 |
HMDA for Small Reporters under the EGRRCPA - Who has to do what? What decisions need to be made? What's the timing for making them? |
10:00 - 10:15 |
BREAK |
10:15 - 11:15
| HMDA Problem Areas - common mistakes, commonly misunderstood requirements, reporting challenges. |
11:15 - 12:00 | Q & A |
12:00 - 1:00
| Lunch |
1:00 - 3:00
| TRID Roundtable: A fast-paced look at tricky issues, compliance mistakes, the latest on construction loans, plus TRID 2.0 and 2.1 treatment of simultaneous subordinate loans and last-minute cost changes. |
3:00 - 3:15
| Break |
3:15 - 3:45 |
The revised Uniform Residential Loan Application. Probable problem areas, training tips and a summary of the modifications. |
3:45 - 4:15 | What the future holds for CRA. The OCC's initiative. Dealing with REMA and More. |
4:15 - 4:45 | Fair Lending issues and developments. What's happening with the disparate impact approach to determining whether discrimination has occurred? |
4:45 - 5:00 | Final Thoughts and Q&A |
Adjourn - Thank you for attending! |
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