Order Online: |
||
| CD only: | $299.00 | 
|
| Date: | Thursday, May 10, 2007 |
| Time:* | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Jeff Naimon |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.
Little relief is in sight for the nation’s deteriorating mortgage market, as housing foreclosures continue to rise. Government officials characterize the current situation with residential real estate loan fraud as a “national epidemic.” Reacting to the volatile situation, regulators and loan investors are heavily scrutinizing mortgage loan files both prior to purchasing and once a payment default occurs.
Protect your financial institution from receiving a record fine by ensuring it has the best book-keeping practice in place. Join us on May 10th for our interactive audio conference, Recent Trends of Loan File Review, as our industry expert Jeff Naimon of the national financial services law firm Buckley Kolar LLP discusses how you can perform appropriate loan file reviews- an essential duty to understanding and controlling loan risks from both a seller and purchaser perspective.
Discussion Topics Include:
- The basic components of loan file review: credit and compliance
- Credit review: Does the loan meet the loan program and the investor underwriting requirements?
- Compliance review: emphasizing risk issues
- Using technology to assist in reviews
- The use of statistical sampling and risk-shaping your reviews
The program includes a 30-minute Q&A session following the presentation. Listen in and get the chance to ask your specific questions!
Registration Includes:
- Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance)
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of attendance for all audio conference attendees
About Our Expert Speaker
Jeff Naimon is a partner in Buckley Kolar LLP. He counsels financial institutions and their affiliates on their consumer finance operations, combining in-depth knowledge of consumer protection laws, banking law, general commercial law and business operations.
Mr. Naimon advises on the entire panoply of banking and consumer finance statutes, including the National Bank Act, the Home Owners' Loan Act, the Truth in Lending Act, the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, the Equal Credit Opportunity Act, the Fair Housing Act, the Fair Debt Collection Practices Act, and the privacy provisions of the Gramm-Leach-Bliley Act.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978- 646-8600 - Fax in your requests
info@copyright.com – Email your requests