This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

ABA Fair and Responsible Lending Workshop

June 23, 2018 • Music City Center • Nashville, TN
Pre-conference optional workshop of the ABA Regulatory Compliance Conference

ABA Regulatory Conference

Regulatory Compliance Conference Overview
  |  Workshop Overview |  Workshop Program

Faculty

Moderator
Phillip "Rick" Freer, Jr.
CRCM, Senior Director, Exam and Compliance Programs, Center for Regulatory Compliance, American Bankers Association
  • Gregory Imm, Senior Vice President and Chief Compliance Officer, M&T Bank
  • Andrea K. Mitchell, Partner, BuckleySandler LLP
  • Robert G. Rowe, III, Vice President, Associate Chief Counsel, Regulatory Compliance, Center for Regulatory Compliance, American Bankers Association
  • Carl G. Pry, CRCM, CRP, Managing Director, Treliant Risk Advisors LLC
  • Christina Speh, Senior Vice President, Fair and Responsible Banking, TD Bank
  • Kara Tucker, JD, First Vice President, Consumer Fair and Responsible Banking, SunTrust Bank

Program

​Saturday, June 23, 2018
8:00 am - 9:15 am Registration and Continental Breakfast
9:15 am -​ 9:30 am Welcome and Introductory Remarks
9:30 am - 10:30 am What Are Regulator Expectations and What Are They Finding?
10:30 am - 10:45am Stretch Break
10:45 am - 11:45 am Data Analytics and What They Say About Your Fair and Responsible Lending Compliance
11:45 am - 12:45 pm Buffet Lunch
12:45 pm - 1:30 pm UDAP/UDAAP Risks Linked with Fair Lending Risk Assessments
1:30 pm - 1:45 pm Dessert Break
1:45 pm - 2:45 pm Fair and Responsible Lending Risks Linked with Bank Strategic Goals and Business Model
2:45 pm - 3:00 pm Stretch Break
3:00 pm - 4:00 pm The Intersection of Fair Lending and the Community Reinvestment
4:00 pm - 4:45 pm So Much Data...How Does It Come Together and Then What Do I do? Linking It All Together: “Do The Right Thing”
4:45 pm - 5:00 pm Final Questions and Adjournment

Registration & Fees

Registration Types Fee
ABA Bank and Service Member/CRCM/CAFP              $575
Government $575
Nonmember/Vendor $775


​​​​​