(subject to change)
Day 1
8:00 - 9:00 Breakfast and Registration
9:00 - 9:05 Welcome and Introductions
9:05 - 9:30Poof! 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
10:00 - 10:15BREAK
10:15 - 12:00EGRRCPA 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.
2:30 - 2:45 BREAK
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

Day 2
8:00 - 9:00Breakfast
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 - 12:00Q & 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 - 4:15What the future holds for CRA. The OCC's initiative. Dealing with REMA and More.
4:15 - 4:45Fair 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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