ACI's Bank and Non-Bank Forum on Mortgage Servicing Compliance

Organization: American Conference Institute


Location: WASHINGTON, Washington, United States

Event Date/Time: Nov 21, 2013 End Date/Time: Nov 22, 2013
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ATTENTION MORTGAGE SERVICING PROFESSIONAL:  The dynamics have changed for mortgage servicers and their counsel, most notably with the CFPB issuing a newly proposed set of rules for mortgage servicers which will officially go into effect in January 2014. As a result, it is more important than ever that bank and non-bank mortgage servicing companies know all they can to (i) best ensure that they avoid compliance violations and exposure to potential litigation, and (ii) implement the most cost-effective compliance systems and programs for their particular circumstances.   That is why you cannot afford to miss American Conference Institute’s Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty including on:

  • Federal and State Government Roundtables on Mortgage Servicing:  National Standards, CFPB Final Rules, Preparing for and Responding to Regulation and Enforcement, and How to Ensure Compliance in a Multi-Agency Environment
  • Restrictions on “Dual-Tracking” and New Servicer Requirements Relating to Loss Mitigation and Loan Modification
  • Error Resolution, Information Requests, and Direct Access/Continuity of Contact with Servicer Personnel
  • New Requirements Governing Monthly Mortgage Statements and Rate Adjustments
  • What Do the New Rules Say about “Forced-Place” Insurance?
  • Complying with “Prompt” Payoff Crediting and Payoff Statement Requirements, and CFPB Demands for “Accurate and Accessible Documents and Information”
  • CFPB Examination Procedures: Regulation Z - TILA  and ECOA
  • CFPB Close Supervision of Loan Servicing Transfers
  • Enterprise-Wide Compliance Systems:  What Will the Government Be Looking For and How To Implement the Best Program/Platform for Your Company
  • Examining Industry-Wide Servicing Data Standards for GSE Loans Under the Uniform Mortgage Servicing Dataset) 
  • Ensuring Compliance with Servicing Requirements, Standards & Protections Under Servicemembers’ Civil Rights Act)
  • When is a Residential Mortgage Loan Servicer Considered a Debt-Collector and Thus Potentially Subject to Liability for Violations of the FDCPA?
  • Avoiding UDAAP Claims and Claims of Discriminatory Practices/Disparate Impact in Context of Mortgage Servicing

This event will fill up quickly, so register online now or by calling 1-888-224-2480, faxing your registration form to 1-877-927-1563

For sponsorship opportunities, please contact Aaron Goldstein at




American Conference Institute