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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

3:30 p.m. -
Track: Track A View Track

RISK MANAGEMENT OF THIRD PARTY VENDORS THROUGH THE TECHNOLOGY LENS

Moderator: Andrew Pennacchia Associate, BUCKLEYSANDLER LLP
Ann Fulmer VP, Business Relations, INTERTHINX
Stephen Hanson Vice President & Senior Mortgage Regulatory Counsel, EVERBANK

Regulatory attention on improved mortgage servicing means mortgage lenders must establish and implement best practices when dealing with third party vendors. Due diligence in selecting vendors, proper contract structuring, and continuous oversight are part-and-parcel of a best practices approach.   

This session will: 

1. Review regulatory guidance on managing third party relationship risks—focusing on best practices developed by the OCC, Fed, FDIC, OTS, and the CFPB, and 

2. Identify key technology issues relevant to the initial and ongoing due diligence, contract structuring, and oversight of third-party providers.

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