May 2-4, 2022

Charlotte, NC

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You missed out!

Event Information

Summary

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 travel accommodations separately.  Note that room block availability is limited; do not delay in booking.

Lodging Information

Special group rates are available at:
• JW Marriott Charlotte for $269 USD per night

Special government rates are available at:
• Hilton Charlotte Uptown for $129 USD per night

*only available to government employees

Dress Code

We encourage everyone to wear business casual attire during the conference. Please feel free to dress casually for all other events, including the ball game.  There are a limited number of available registrations. Be sure to secure your spot now!

Agenda

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

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

  • Sandra Thompson - Acting Director, Federal Housing Finance Agency (FHFA)
  • Andy Sandler - CEO, Asurity

Tuesday

10:15AM-11:15AM

Hot Topics: AI Risks on Underwriting and Pricing, Discrimination in Appraisals, and Gender Identity and Sexual Orientation Implications

  • Moderator: Melissa Hammer - SVP, Fair Lending Product Management, RiskExec
  • Lindsay Yousif - Executive Director, Compliance, Ally
  • Britt Faircloth - SVP, Fair Lending Officer, Valley Bank
  • Lynn Woosley - Senior Director and Service Area Leader, Treliant

Tuesday

11:30AM-12:30PM

Enforcement Actions: A Practical Review of Recent Trends

  • Andrea Mitchell - Managing Partner, Mitchell Sandler
  • Jon Seward, Principal Deputy Chief, Department of Justice (DOJ)

Tuesday

1:15PM-2:15PM

Community Group Perspectives on Emerging Issues

  • Moderator: Andy Sandler - CEO, Asurity
  • Lisa Rice - President and CEO, National Fair Housing Alliance
  • Mike Calhoun - President, Center for Responsible Lending

Tuesday

2:15PM-3:15PM

1071: Intersects with Dodd Frank, Data Collection, SBA, ECOA and Community Development Needs

  • Moderator: Dr. Anurag Agarwal - President - RiskExec
  • Chris Napier - Partner, Mitchell Sandler
  • Beverly Donawho - Business Advisor, Cornerstone Home Lending, Inc.
  • David Roell - VP, Compliance Products and Analytics, RiskExec

Tuesday

3:15PM-4:15PM

Regulator Roundtable

  • Moderator: Ed Kramer - Senior Advisor, Asurity
  • Grovetta Gardineer - Senior Deputy Comptroller for Bank Supervision Policy, Office of the Comptroller of the Currency (OCC)
  • 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)

Wednesday

9:00AM-10:00AM

Fair Lending Stats 101

  • Moderator: Dr. Anurag Agarwal - President - RiskExec
  • Jason Dietrich - Economist, Consumer Financial Protection Bureau (CFPB) (Invited)
  • Jeff Walker - CEO and Co-Founder, CredEvolv
  • Brian Sager, Compliance Officer - Fair Lending, Bank OZK
  • Liza Mistry - Director, Fair Lending, Fifth Third

Wednesday

9:00AM-10:15AM

RiskExec Tips and Tricks

  • Moderator: Katey McBurney - Director, Client Success and Engagement, RiskExec
  • John Murphy, Chief Architect, RiskExec
  • Brett Lewis, VP, Software Development, RiskExec
  • David Roell - VP, Compliance Products and Analytics, RiskExec

Wednesday

10:15AM-11:30AM

Deep Dive on Fair Servicing: Views on Foreclosures, Evictions and REO

  • Moderator: Todd Karazim - Counsel, Mitchell Sandler
  • Dr. Marsha Courchane - VP and Practice Leader, Charles River Associates
  • Danielle McCoy - SVP, Deputy General Counsel and Deputy Corporate Secretary, Fannie Mae
  • Arvind Jagnnath - Senior Director Product Management, Sagent
  • Jeff Jaffee - Director, Consumer Protection Compliance, Freddie Mac

Wednesday

10:15AM-11:30AM

Know What Your Redlining Analysis Says About Your Institution

  • Moderator: Daniella Casseres - Partner, Mitchell Sandler
  • Amy Magee - Fair Lending Officer, Bank OZK
  • Brenda Baylor - Director of Fair Lending Compliance, Cross River
  • Tim Smyth - Managing Associate General Counsel - Fair Lending, Freddie Mac

Wednesday

11:45AM-1:00PM

The Practitioner's Guide to Implementing a Robust CRA Program

  • Moderator: Arielle Gilman - Director, Implementation and Training, RiskExec
  • Linda Ezuka - Founder, CRA Today and the CRA Hub
  • Ellen Murphy - VP, Principal Advisor for Community Reinvestment, Bank of the West

Wednesday

11:45AM-1:00PM

RiskExec Tips and Tricks

  • Moderator: Katey McBurney - Director, Client Success and Engagement, RiskExec
  • John Murphy, Chief Architect, RiskExec
  • Brett Lewis, VP, Software Development, RiskExec
  • David Roell - VP, Compliance Products and Analytics, RiskExec

Wednesday

1:00PM-2:00PM

Connect Lunch

  • Presented by: Chris Gray and Melissa Hammer

Speakers

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

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

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.

Hall of fame

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.

registration

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.

  • Summary

  • Agenda

  • Session Detail

  • Speakers

  • Sponsors

  • Health & Safety

  • 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. 

02
Days
:
 
15
Hours
:
 
46
Minutes
:
 
18
Seconds

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.