Agenda

DAY ONE - Sunday, September 30

9:00am-12:00pm

Fair Lending Essentials

Community Caravan

12:00-1:00pm

Lunch

1:00-4:00pm

CRA Essentials

6:00-7:00pm

Welcome Reception

DAY TWO - Monday, October 1

7:30-8:30am

Breakfast

8:30-8:45am

Welcome

8:45-9:30am

Keynote Address: Former Congressman Michael Oxley

9:30-10:30am

Creating & Sustaining a Culture of Compliance: Charles Bowman, Bank of America

10:30-10:45am

Break

10:45-12:00pm

Washington Update

12:00-1:00pm

Lunch

1:00-2:15pm

Establishing a Fair Lending Risk Assessment Program

CRA Rule: Regulators' Update

2:15-2:30pm

Break

2:30-4:15pm

Subprime and Affordable Lending Concerns

4:15-5:30pm

The Fair Lending Exam Experience

The CRA Exam Experience

The Impact of Compliance on Mergers and Acquisitions

6:00-8:30pm

Networking Event: California Pool Party

DAY THREE - Tuesday, October 2

7:30-8:30am

Breakfast

8:30-9:30am

Financial Literacy, CRA Plus and the "Silver Rights" Movement: John Bryant, Operation HOPE

9:30-9:45am

Community Impact Awards Ceremony 

9:45-10:00am

Break

10:00-11:45am

The HMDA Impact: Data Trends & Regulatory Focus

11:45am-12:45pm

Lunch

12:45-2:00pm

Identify and Protect Against the Risks of Indirect Lending

Investment Test - Acing the Test

Presenting to the Board and Audit Committee

2:00-3:15pm

Regulatory Dialogue for Community Lenders
(sign-up required)

CRA Best Practices:  Structuring Your Institution for Success

New Markets Tax Credit Allocation: From Application through Deployment and Servicing/Compliance

3:15-3:30pm

Break

3:30-4:45pm

Identifying Innovative Community Development Activities

FRB Study Analysis: Credit Score Modeling and Its Effects on Different Populations

DAY FOUR - Wednesday, October 3

8:00-9:15am

Breakfast

9:15-10:30am

Primer on Pricing Regression

The Mortgage Fraud Crisis: Working with Law Enforcement to Fight Mortgage Fraud

10:30-10:45am

Closing Remarks

Break

10:45am-12:00pm

 

Best Practices in Identifying & Preventing Mortgage Fraud 

12:00-1:15pm

 

Networking Lunch- Mortgage Fraud Track

1:15-2:30pm

   

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