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TRANSCRIPT
AGENDA SPONSORED BY:
“ “BUILD,
IMPLEMENT, SUSTAIN”TUESDAY, JULY 289:00 AM – 11:30 AM: SOVERIGN NATION LENDING PRE-CONFERENCE WORKSHOP
SOVEREIGN NATION LENDING COMPLIANCE: VENDOR MANAGEMENT, ROLES OF REGULATORS, INSIGHT ON EXAMINATIONS
Rick Wittwer, VP Compliance ServicesEd Gehres, Van Ness Feldman, LLP
TRIBAL RELATIONSHIPSNicole St. Germain, Rosette, LLP
LITIGATIONEd Gehres, Van Ness Feldman, LLP
12:00 PM: COMPLIANCE UNIVERSITY PROGRAMMING GENERAL SESSION12:00 PM – 12:30 PM: LUNCH AND OPENING REMARKS
Lisa McGreevy, Online Lenders Alliance
12:30 PM – 1:00 PM: CFPB SUPERVISION UPDATE
1:00 PM – 1:30 PM: REGULATORY ROUNDUPAndrew Smith, Covington & Burling, LLP
1:30 PM – 2:00 PM: NEW NACHA RULESMarsha Jones, Third Party Payment Processors Association (TPPPA)John O’Shea, Viking Client ServicesSteve Davis, EFT Network, Inc.Brian Martin, EPIC Loan Systems
2:00 PM – 2:15 PM: BREAK
2:15 PM: GENERAL SESSION2:15 PM – 2:35 PM: COMPLIANCE MANAGEMENT SYSTEM CASE STUDY: BOARD OVERSIGHT:
SETTING THE DIRECTION AND COMPLIANCE FUNCTIONSJonathan Pompan, Venable, LLP
2:35 PM – 3:20 PM: POLICIES AND PROCEDURES, TRAINING AND SUPERVISIONBrett Kitt, Greenberg Traurig, LLP
3:20 PM – 3:55 PM: CONSUMER RESPONSEEd Gehres, Van Ness Feldman, LLP
3:55 PM – 4:30 PM: VENDOR MANAGEMENTDavid Stein, Covington & Burling, LLP
4:30 PM – 5:00 PM: AUDITING REGULATORY POLICIES AND PROCEDURESRick Wittwer, VP Compliance ServicesMichael Austin, MacFarlane Group
5:00 PM – 5:30 PM: NACCA STATE OVERVIEWGreg Porter, CatalystDanny Pfeifer, Catalyst
5:30 PM – 6:30 PM: DRINKS ON THE TERRACESponsored by:
AGENDA SPONSORED BY:
“ “BUILD,
IMPLEMENT, SUSTAIN”
WEDNESDAY, JULY 298:00 AM – 9:00 AM: BREAKFAST
9:00 AM: GENERAL SESSION9:00 AM – 9:30 AM: DEBT COLLECTION
Stephen Bumgarner, Burr & Furman, LLP
9:30 AM – 10:15 AM: ADVERTISING AND MARKETINGAndrew Bigart, Venable, LLPArthur Rotatori, McGlinchey Stafford
10:15 AM – 11:15 AM: COMPLIANCE ISSUES WITH NEW PRODUCTS/HOW PRODUCTS WILL LIKELY LOOK AFTER CFPB RULE
Allen Denson, Hudson Cook, LLPJustin Hosie, Hudson Cook, LLP
11:15 AM – 12:00 PM: OLA ACCREDITATIONBraden Perry, Kennyhertz Perry, LLC
12:00 PM: CLOSING