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Venue

Trump International
Beach Resort

18001 Collins Avenue
Sunny Isles Beach, FL 33160
Tel: (888) 851-9423

Thursday, November 29, 2012

9:30 a.m. -

FACE-OFF: BATTLE OF THE COMPLIANCE PROVIDERS

Panelists: Tim Anderson Director eServices, DOCMAGIC INC.
Panelists: Fredric J. Gooch General Counsel, VP Compliance, DOCUTECH CORPORATION
Edward Kramer EVP of Regulatory Affairs, WOLTERS KLUWER FINANCIAL SERVICES
Laurie Spira Chief Compliance Officer, DOCMAGIC, INC.
John Vong, CMB, CMT Co-Founder and President, COMPLIANCE EASE

With all of the new and pending regulations, staying compliant is getting trickier and more precarious for lenders. In this panel, today’s compliance providers talk about the next big trends in compliance as they go head to head, answering the tough questions and revealing how they are—or aren’t—helping lenders, and those responsible for the technology to support new compliance products, make it over the tough hurdles of complying with RESPA, TILA and the CFPB. Attendees will learn about what their compliance plans should entail as well as valuable tips for issues like the “All-In” finance charge rule and its impact on APR calculations, federal and certain states’ high cost tests, HPML audits and qualified mortgages.    

  • What are the top issues that IT departments at lenders will need to know about compliance in the immediate future (before the end of the year)? 
  • What are the bare minimums to prepare for CFPB compliance?
  • Compliance with "Too Big to Fail" Rules without a "Too Big to Fail" Budget 
  • What are lenders' biggest misconceptions (or what are their biggest mistakes) with CFPB compliance?  

 

 

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