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


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


​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