Files.ctctcdn.com



TUESDAY, JULY 289:00 AM – 11:30 AM: SOVERIGN NATION LENDING PRE-CONFERENCE WORKSHOPSOVEREIGN NATION LENDING COMPLIANCE: VENDOR MANAGEMENT, ROLES OF REGULATORS, INSIGHT ON EXAMINATIONSRick Wittwer, VP Compliance ServicesEd Gehres, Van Ness Feldman, LLPTRIBAL RELATIONSHIPSNicole St. Germain, Rosette, LLPLITIGATIONEd Gehres, Van Ness Feldman, LLP12:00 PM: COMPLIANCE UNIVERSITY PROGRAMMING GENERAL SESSION12:00 PM – 12:30 PM:LUNCH AND OPENING REMARKSLisa McGreevy, Online Lenders Alliance12:30 PM – 1:00 PM:CFPB SUPERVISION UPDATE1:00 PM – 1:30 PM:REGULATORY ROUNDUPAndrew Smith, Covington & Burling, LLP1:30 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 Systems2:00 PM – 2:15 PM: BREAK2:15 PM: GENERAL SESSION2:15 PM – 2:35 PM:COMPLIANCE MANAGEMENT SYSTEM CASE STUDY: BOARD OVERSIGHT: SETTING THE DIRECTION AND COMPLIANCE FUNCTIONS Jonathan Pompan, Venable, LLP2:35 PM – 3:20 PM:POLICIES AND PROCEDURES, TRAINING AND SUPERVISION Brett Kitt, Greenberg Traurig, LLP3:20 PM – 3:55 PM:CONSUMER RESPONSEEd Gehres, Van Ness Feldman, LLP3:55 PM – 4:30 PM:VENDOR MANAGEMENTDavid Stein, Covington & Burling, LLP4:30 PM – 5:00 PM:AUDITING REGULATORY POLICIES AND PROCEDURES Rick Wittwer, VP Compliance ServicesMichael Austin, MacFarlane Group5:00 PM – 5:30 PM:NACCA STATE OVERVIEWGreg Porter, CatalystDanny Pfeifer, Catalyst5:30 PM – 6:30 PM:138982312763500DRINKS ON THE TERRACESponsored by: WEDNESDAY, JULY 298:00 AM – 9:00 AM: BREAKFAST9:00 AM: GENERAL SESSION9:00 AM – 9:30 AM:DEBT COLLECTIONStephen Bumgarner, Burr & Furman, LLP9:30 AM – 10:15 AM:ADVERTISING AND MARKETINGAndrew Bigart, Venable, LLPArthur Rotatori, McGlinchey Stafford10:15 AM – 11:15 AM:COMPLIANCE ISSUES WITH NEW PRODUCTS/HOW PRODUCTS WILL LIKELY LOOK AFTER CFPB RULEAllen Denson, Hudson Cook, LLPJustin Hosie, Hudson Cook, LLP11:15 AM – 12:00 PM:OLA ACCREDITATIONBraden Perry, Kennyhertz Perry, LLC12:00 PM: CLOSING ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download