Bank and Non-Bank Forum on Mortgage Servicing Compliance 2013

Key Topics

• Restrictions on "Dual-Tracking" and New Servicer Requirements Relating to Loss Mitigation and Loan Modification
• Federal and State Government Roundtables on Mortgage Servicing: National Standards, CFPB Final Rules, Preparing for and Responding to Regulation and Enforcement, and How to Ensure Compliance in a Multi-Agency Environment
• New Requirements Governing Monthly Mortgage Statements and Rate Adjustments
• Error Resolution, Information Requests, and Direct Access/Continuity of Contact with Servicer Personnel
• Complying with "Prompt" Payoff Crediting and Payoff Statement Requirements, and CFPB Demands for "Accurate and Accessible Documents and Information"
• What Do the New Rules Say about "Forced-Place" Insurance?
• CFPB Close Supervision of Loan Servicing Transfers
• CFPB Examination Procedures: Regulation Z - TILA and ECOA
• Examining Industry-Wide Servicing Data Standards for GSE Loans Under the Uniform Mortgage Servicing Dataset)
• Enterprise-Wide Compliance Systems: What Will the Government Be Looking For and How To Implement the Best Program/Platform for Your Company
• When is a Residential Mortgage Loan Servicer Considered a Debt-Collector and Thus Potentially Subject to Liability for Violations of the FDCPA?
• Ensuring Compliance with Servicing Requirements, Standards & Protections Under Servicemembers’ Civil Rights Act)
• Avoiding UDAAP Claims and Claims of Discriminatory Practices/Disparate Impact in Context of Mortgage Servicing

Who should Attend

• Operations & Compliance Professionals for Mortgage Servicers and Lenders
• In-House Counsel for Mortgage Servicers and Lenders
• Private Practice Attorneys Specializing in Mortgage Banking, Mortgage Servicing, Regulatory Compliance and Foreclosure & Bankruptcy Law