Friday, September 14, 2012

8:30 AM -

EMERGING TRENDS IN FEDERAL FAIR LENDING ENFORCEMENT

Neil Weinberg, Editor in Chief, AMERICAN BANKER

Andrew Sandler, Chairman and Executive Partner, BUCKLEYSANDLER LLP

Steven Rosenbaum, Chief, Housing and Civil Enforcement, U.S. DEPARTMENT OF JUSTICE

This highly interactive session conducted by a panel of the most senior and experienced government and industry fair lending enforcement lawyers, including the leaders of the CFPB and DOJ fair lending enforcement programs and the Chairman of the BuckleySandler law firm will discuss recent significant fair lending enforcement actions and the subject matter of current investigations. The panel will also discuss emerging fair lending issues and how lenders can best construct effective fair lending compliance programs that ensure fair treatment of borrowers and reduce fair lending risk.

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Venue

Who Should Attend

CEO, CRO, COO EVP, SVP Compliance, Risk, Policy, Retail Banking, Product Development, Attorneys in house and private focused on regulatory/compliance Regulatory Officials and Examiners

Conference Agenda

Friday, September 14, 2012

EMERGING TRENDS IN FEDERAL FAIR LENDING ENFORCEMENT

CEO, CRO, COO

EVP, SVP Compliance, Risk, Policy, Retail Banking, Product Development, Attorneys in house and private focused on regulatory/compliance

Regulatory Officials and Examiners