May 2-4, 2022
Charlotte, NC
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Event Information
Sneak Peek Agenda
Please find a list of scheduled events for our upcoming Fair Lending Forum. We will provide a more detailed agenda upon registration as we get closer to the event. While press is invited, sessions will be closed unless otherwise indicated; press can connect with attendees in between sessions, meals, and events.
Date | Time | Description | Location |
|---|---|---|---|
Monday, May 2, 2022 | 6:00PM | Cocktail Welcome Reception (spouses & significant others are welcome but must be registered) | JW Marriott Charlotte |
Tuesday, May 3, 2022 | 7:30AM | Transportation to Atrium Health Ballpark | JW Marriott Charlotte |
Tuesday, May 3, 2022 | 8:15AM | Breakfast | Atrium Health Ballpark |
Tuesday, May 3, 2022 | 9:15AM - 12:30PM | Sessions | Atrium Health Ballpark |
Tuesday, May 3, 2022 | 12:30PM - 1:15PM | Lunch | Atrium Health Ballpark |
Tuesday, May 3, 2022 | 1:15PM - 4:15PM | Sessions | Atrium Health Ballpark |
Tuesday, May 3, 2022 | 3:15PM | Transportation to Atrium Health Ballpark for Spouses, Significant Others and Children | JW Marriott Charlotte |
Tuesday, May 3, 2022 | 4:30PM - 6:00PM | Baller Hour & Dinner (spouses, significant others, and children are welcome but must be registered) | Atrium Health Ballpark |
Tuesday, May 3, 2022 | 6:00PM | Kannapolis Cannon Ballers Game (spouses, significant others, and children are welcome but must be registered) | Atrium Health Ballpark |
Wednesday, May 4, 2022 | 8:00AM | Breakfast | JW Marriott Charlotte |
Wednesday, May 4, 2022 | 9:00AM - 1:00PM | Sessions | JW Marriott Charlotte |
Wednesday, May 4, 2022 | 1:00PM - 2:00PM | Connect Lunch | JW Marriott Charlotte |
Wednesday, May 4, 2022 | 2:00PM | Departure | JW Marriott Charlotte |
Session Detail
Featuring discussions from industry leaders on HMDA, CRA, Redlining, Fair Lending, Fair Servicing, and much more. To see a full list of our sessions and speakers, please refer to the information below:
Day | Time | Session Title | Speakers |
|---|---|---|---|
Tuesday | 9:15AM-10:15AM | Welcome, Opening Remarks and Fireside Chat with Sandra Thompson and Andy Sandler |
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Tuesday | 10:15AM-11:15AM | Hot Topics: AI Risks on Underwriting and Pricing, Discrimination in Appraisals, and Gender Identity and Sexual Orientation Implications |
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Tuesday | 11:30AM-12:30PM | Enforcement Actions: A Practical Review of Recent Trends |
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Tuesday | 1:15PM-2:15PM | Community Group Perspectives on Emerging Issues |
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Tuesday | 2:15PM-3:15PM | 1071: Intersects with Dodd Frank, Data Collection, SBA, ECOA and Community Development Needs |
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Tuesday | 3:15PM-4:15PM | Regulator Roundtable |
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Wednesday | 9:00AM-10:00AM | Fair Lending Stats 101 |
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Wednesday | 9:00AM-10:15AM | RiskExec Tips and Tricks |
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Wednesday | 10:15AM-11:30AM | Deep Dive on Fair Servicing: Views on Foreclosures, Evictions and REO |
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Wednesday | 10:15AM-11:30AM | Know What Your Redlining Analysis Says About Your Institution |
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Wednesday | 11:45AM-1:00PM | The Practitioner's Guide to Implementing a Robust CRA Program |
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Wednesday | 11:45AM-1:00PM | RiskExec Tips and Tricks |
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Wednesday | 1:00PM-2:00PM | Connect Lunch |
|
Sandra Thompson
Acting Director, Federal Housing Finance Agency (FHFA)
Grovetta Gardineer
Senior Deputy Comptroller for Bank Supervision Policy, Office of the Comptroller of the Currency (OCC)
Jon Seward
Principal Deputy Chief, Department of Justice (DOJ)
Mark Pearce
Director of Depositor and Consumer Protection, Federal Deposit Insurance Corporation (FDIC)
Joseph Firschein
Associate Director and Community Affairs Officer, Federal Reserve Board of Governors (FRB)
Ed Kramer
Senior Advisor, Asurity
Andy Sandler
CEO, Asurity
Dr. Anurag Agarwal
President - RiskExec
Andrea Mitchell
Managing Partner, Mitchell Sandler
Melissa Hammer
SVP, Fair Lending Product Management, RiskExec
Lisa Rice
President and CEO, National Fair Housing Alliance
Mike Calhoun
President, Center for Responsible Lending
Danielle McCoy
SVP, Deputy General Counsel and Deputy Corporate Secretary, Fannie Mae
Linda Ezuka
Founder, CRA Today and the CRA Hub
Daniella Casseres
Partner, Mitchell Sandler
Dr. Marsha Courchane
VP and Practice Leader, Charles River Associates
Arvind Jagnnath
Senior Director Product Management, Sagent
Todd Karazim
Counsel, Mitchell Sandler
Lynn Woosley
Senior Director and Service Area Leader, Treliant
Chris Napier
Partner, Mitchell Sandler
David Roell
VP, Compliance Products and Analytics, RiskExec
Jeff Walker
CEO and Co-Founder, CredEvolv
Lindsay Yousif
Executive Director, Compliance, Ally
Ellen Murphy
VP, Principal Advisor for Community Reinvestment, Bank of the West
Britt Faircloth
SVP, Fair Lending Officer, Valley Bank
Beverly Donawho
Business Advisor, Cornerstone Home Lending, Inc.
Tyler Wichmann
Deputy General Counsel and Head of Legal Compliance for Movement Mortgage
Liza Mistry
Director, Fair Lending, Fifth Third
Amy Magee
Fair Lending Officer, Bank OZK
Brian Sager
Compliance Officer - Fair Lending, Bank OZK
Arielle Gilman
Director, Implementation and Training, RiskExec
Katey McBurney
Director, Client Success and Engagement, RiskExec
John Murphy
Chief Architect, RiskExec
Brett Lewis
VP, Software Development, RiskExec
Jason Dietrich (Invited)
Economist, Consumer Financial Protection Bureau (CFPB)
Jeff Jaffee
Director, Consumer Protection Compliance, Freddie Mac
Brenda Baylor
Director of Fair Lending Compliance, Cross River
Tim Smyth
Managing Associate General Counsel - Fair Lending, Freddie Mac
Sponsors
RiskExec is a reporting and analysis platform for HMDA, CRA, Fair Lending, and Fair Servicing.
Mitchell Sandler LLC is a women-managed, majority women-owned boutique financial services and financial technology-focused law firm. Headquartered in Washington, DC, its lawyers include some of the most well-recognized and well-respected regulatory, enforcement, litigation, corporate, and financial technology attorneys in the country.
The Lenders One cooperative was established in 2000 as a national alliance of independent mortgage bankers. Today, they are one of the largest mortgage co-ops in the country..
Health & Safety
In anticipation of what promises to be a jam-packed and worthwhile inaugural Fair Lending Forum, we wanted to share with you the steps we’re taking to keep everyone - our attendees, our sponsors and our team - as safe as possible in light of ongoing public health concerns related to COVID-19. We are committed to creating a healthy and safe environment for all. We will adhere to all local COVID safety guidelines and will notify attendees of any mandatory requirements. Out of an abundance of caution, the Fair Lending Forum is implementing the following guidelines for conference attendees:
- All adults 18+ must provide proof of vaccination OR negative COVID test result taken within two (2) days prior to badge pickup. According to the Center for Disease Control (CDC), a person is considered fully vaccinated:
- 2 weeks after their second dose in a 2-dose series, such as the Pfizer and Moderna vaccines, or
- 2 weeks after a single-dose vaccine, such as Johnson & Johnson's Janssen vaccine.
- Mask protocol will follow local guidance
Accepted forms of proof of vaccination (accompanied by valid photo ID) include:
- Original vaccination card
- Photo of front and back of vaccination card
- Photocopy of front and back of vaccination card
- Digital vaccine card
Accepted forms of proof of negative test (accompanied by valid photo ID) include:
- Electronic result or printout of electronic result from an FDA-approved rapid test.
- Result must include name of individual, test result, name of lab and date the test was taken.
Details on submitting vaccination cards and test results will follow registration confirmation.
Note: The JW Marriott Charlotte and the Atrium Health Ballpark may implement other protocols. These will be communicated at a later date.
Fair and Responsible Banking Hall of Fame
We have established The Fair and Responsible Banking Hall of Fame to honor the achievements of individuals who have demonstrated a passion for moving the industry forward. Please submit your nomination below.
Register today for the Fair Lending Forum
Join us from May 2-4 for the Fair Lending Forum.
During the conference, hear from industry and government leaders on topics in HMDA, CRA, Redlining, Fair Lending, Fair Servicing, and more.
You'll also:
- Earn 12 CRCM and 1.25 CERP Continuing Education (CE) credits
- Learn about the future lending and compliance landscape
- Network with industry and government leaders and peers in person
A limited number of registrations are available, so be sure to secure your spot now!
Admission for lenders and government agency personnel is FREE.
Commercial vendors, please contact us for registration.
Be a member of the Compliance All-Star team! Sign up for the Fair Lending Forum - 2022.
Join all-star Compliance professionals in Charlotte, North Carolina from May 2-4 for an exciting 2-day forum. Admission for lenders and government agency personnel is FREE. Commercial vendors, please contact us for registration.
If you've ever wanted to learn more about topics like HMDA, CRA, Redlining, Fair Lending, and Fair Servicing, the Fair Lending Forum is the right place for you! We are excited about the planned sessions and look forward to your participation.
At the Fair Lending Forum, you'll:
- Gain expertise on how to enhance your Compliance Management System (CMS)
- Hear from industry and government leaders on what's coming next for lending and compliance
- Be the first to learn about the latest trends to better prepare for tomorrow
- Join specific tracks for your user group
- Network with your peers IN person!
- Earn 12 CRCM and 1.25 CERP Continuing Education (CE) credits
We've also carved out time for cocktails, conversation, and a Kannapolis Cannon Ballers Game, an affiliate of the beloved Chicago White Sox. Bring the whole family! We welcome significant others and children to attend events free of charge, but they must be registered.
Travel Information
Please book your stay at the JW Uptown Charlotte, or at the Hilton Uptown. Transportation to and from the ballpark will be provided at each.
Dress Code
Dress for the reception at the JW Uptown Charlotte on May 2nd and panels on May 4 is Business Casual. Dress for the panels and sessions is casual/business casual on May 3 and that is at your discretion.
You missed out!
Fair and Responsible Banking Hall of Fame
We have established The Fair and Responsible Banking Hall of Fame to honor the achievements of three individuals who have greatly impacted the industry.
Please submit your nomination below.