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