Join Us for the 21st Colloquium

The 2017 CRA & Fair Lending Colloquium will be held November 5-8, 2017 at the Omni Nashville, and is SOLD OUT!

Registration is closed!

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Brett King is a bestselling author, a renowned commentator and globally respected speaker on the future of business. He has spoken in over 50 countries, to a million people, on how technology is disrupting business, changing behavior and influencing society. He has advised the White House, FED and the National Economic Council on the Future of Banking in the USA and meets regularly with regulators from London, Hong Kong, Singapore, China, Russia, Canada, the EU and the World Bank. He appears regularly as a commentator on CNBC, Fox, ABC, Bloomberg and others.

King hosts the world's first and #1 ranked global Fintech radio show called Breaking Banks (140 countries, 3.5 million listeners). He is also the founder of Moven, a globally recognized mobile start-up, which has raised over US$30 million to date, with the world's first mobile-first, downloadable bank account. Named “King of the Disruptors” by Banking Exchange magazine, King was also voted American Banker's Innovator of the Year in 2012, voted the world's #1 Financial Services Influencer by The Financial Brand and was nominated by Bank Innovation as one of the top 10 "coolest brands in banking". He was shortlisted for the 2015 Advance Global Australian of the Year Award for being one of the most influential Australians living offshore. His fifth bestselling book is Augmented: Life in the Smart Lane has topped Amazon bestseller lists in Robotics, Biotechnology, Artificial Intelligence and Banking in UK, USA, Canada, Germany, Australia, France, and Japan.

Every year the nation's top compliance experts present their latest insights and current analysis of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA) and fair lending rules. Today's most respected compliance practitioners, regulators and other experts offer cutting-edge advice, best practices examples, and sage analysis on regulatory trends and current events in these areas.

Master of Ceremonies

  • Timothy R. Burniston, Senior Advisor, Regulatory Strategy, Wolters Kluwer

Opening Keynote Address

  • Brett King, Futurist and Author of Breaking Banks and Banks 2.0, 3.0 and 4.0 (coming)

Consumer Financial Protection Bureau

  • Peggy Twohig, Assistant Director for Supervision Policy, Consumer Financial Protection Bureau
  • Sheila Lee, Mortgage Specialist, Mortgage Markets, Research, Markets & Regulations, Consumer Financial Protection Bureau
  • Terry J. Randall, Senior Counsel, Regulations, Consumer Financial Protection Bureau
  • Elliott Ponte, Consumer Financial Protection Bureau

Office of the Comptroller of the Currency

  • Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, Office of the Comptroller of the Currency
  • Donna Murphy, Deputy Comptroller for Compliance Risk at the Office of the Comptroller of the Currency
  • Vonda Eanes, District Community Affairs Officer (NBE), Office of the Comptroller of the Currency
  • Barry Wides, Deputy Comptroller Community Affairs, Office of Comptroller of the Currency

Federal Deposit Insurance Corporation

  • Mark Pearce, Director, Division of Depositor and Consumer Protection, FDIC
  • Stephanie Ovington, Field Office Supervisor, FDIC
  • Matthew Zamora, Supervisory Examiner, FDIC
  • Michael McHenry, Supervisory Examiner, FDIC
  • Patience Singleton, Senior Policy Analyst, Washington, DC, FDIC
  • Jonathan Miller, Deputy Director, Policy & Research, FDIC
  • Stephanie Ovington, Field Office Supervisor, FDIC

Federal Reserve Board

  • Dr. Eric S. Belsky, Ph.D., Director of the Division of Consumer and Community Affairs, Federal Reserve Board of Governors
  • Allen J. Fishbein, Associate Director, Division of Consumer and Community Affairs, Federal Reserve Board
  • Craig A. Nolte, Regional Manager, Community Development, Federal Reserve Bank of San Francisco
  • Jason Keller, Economic Development Director, Community Development and Policy Studies Division, Federal Reserve Bank of Chicago
  • Cathy Gates, Senior Project Manager, Oversight and Policy Section, Division of Consumer and Community Affairs, Federal Reserve Board of Governors

Department of Justice

  • John Gore, Acting Assistant Attorney General, Civil Rights Division, U.S. Department of Justice
  • Sameena Shina Majeed, Chief, Housing and Civil Enforcement Section, Civil Rights Division, U.S. Department of Justice
  • Jon Seward, Principal Deputy Chief, U.S. Department of Justice
  • Elizabeth Singer, Director, U.S. Attorneys' Fair Housing Program U.S. Department of Justice

Trade Associations

  • Rhonda R. Whitley, Assistant Vice President & Regulatory Counsel, Independent Community Bankers of America
  • Robert Rowe, Vice President & Associate Chief Counsel, Regulatory Compliance, American Bankers Association
  • Rick Freer, Senior Director, Examination and Compliance Programs, Center for Regulatory Compliance, American Bankers Association
  • Steve Ziesel, General Counsel, Executive Vice President, Consumer Bankers Association
  • Krista Shonk, Vice President, Regulatory Compliance Policy, American Bankers Association

Community Groups

  • Benson Buzz Roberts, President and CEO, National Association of Affordable Housing Lenders (NAAHL)
  • John Taylor, President and CEO, National Community Reinvestment Coalition (NCRC)
  • Allison Elgart, Legal Director, Equal Justice Society
  • Lisa Rice, Executive Vice President, National Fair Housing Alliance

Law Firms

  • Paul F. Hancock, K&L Gates LLP
  • Olivia Kelman, Associate, K&L Gates LLP
  • Melanie Brody, Partner, Mayer Brown
  • Lorretta Salzano, Franzen and Salzano, P.C.
  • Andrew L. Sandler, Chairman & Executive Partner, Buckley Sandler LLP

Financial Institutions

Allegiance Bank

  • Marcus A. Vasquez, Vice President, Fair Banking Officer, Allegiance Bank

Ally Bank

  • Jan Bergeson, CRA Officer, Ally Bank

Avant

  • Stacee Hasenbalg, Chief Compliance Officer, Avant

Bank of the West

  • Ellen Murphy, Principal Advisor, CRA, VP, Bank of the West
  • Joy Hoffmann, Senior Vice President, Community Reinvestment, Bank of the West
  • Lori Wetch, Community Reinvestment Analyst, VP, CRCM, Bank of the West
  • Amy Downey, SVP, Protecting the Interest of Clients (PIC) Group, Bank of the West

BankUnited

  • Kimberly Topping Morris, VP, CRA and Fair Lending Officer, BankUnited, N.A.

BBVA Compass

  • Ruthann Redmon, Senior Vice President, Consumer Compliance, Fair and Responsible Banking, BBVA Compass

Capital One

  • Mark Schultz, Sr. Director, Fair Lending Compliance, Capital One
  • Elias Rizkallah, VP, Senior Manager, CRA Compliance, Capital One
  • Jim Matthews, SVP, CRA Compliance, Capital One

Chemical Bank

  • Sara Cook, Fair Banking Manager, Chemical Bank

Citi

  • Kenneth Scott, Managing Director, Corporate Fair Lending Director, Global Consumer Banking Compliance, Retail Banking, Citi

Colonial

  • Robert L. Turner, Vice President – CRA Officer / Fair Lending Manager, Colonial

Crescent Bank

  • Jennifer A. Creger, CRCM, SVP/Senior Regulatory Officer, Crescent Bank

Cross River Bank

  • David Cotney, Board Member, Cross River Bank

E*TRADE Financial Corporation

  • Vickie Tassan, Director of Community Investment, E*TRADE Financial Corporation

Fidelity Bank

  • Charles LeFevre, CRCM, Senior Vice President, Chief Compliance Officer, Fidelity Bank

Fifth Third Bank

  • Daryl Hall, Compliance Officer, Fifth Third Bank
  • Leonard Chanin, Senior Vice President, Deputy General Counsel, Fifth Third Bank

First Century Bank

  • Tina Cline, CRCM CCBIA, FVP/Chief Compliance & CRA Officer/Audit Manager, First Century Bank

Hancock Whitney Bank

  • Cindy Collins, Chief Compliance Officer, Senior Vice President, Hancock Whitney Bank
  • Mary Clouthier, SVP, Director of Enterprise Compliance Programs, KeyBank

Liberty Bank

  • Michael Fitzsimmons, Senior CRA Analyst, Liberty Bank
  • Michelle Brewer, CRCM, Deputy Chief Compliance Officer, SVP, United Community Bank Liberty Bank

M&T Bank

  • Mark Brown, VP – Deputy Compliance Officer – UDAAP, M & T Bank

Mr. Cooper

  • Summer Altobello, SVP of Fair Lending & Fair Servicing Compliance, Mr. Cooper

PNC Financial Corp.

  • Amy Howcroft, SVP, Enterprise CRA Compliance Manager, PNC Financial Corp.

Sandy Spring Bank

  • Diane L. Slack, CMB, CRCM, SVP Director of Regulatory Management, Sandy Spring Bank

Silicon Valley Bank

  • Craig Robinson, Head of Corporate Social Responsibility, Silicon Valley Bank

State Employees’ Credit Union

  • Chris Carr, Vice President – Fair and Responsible Lending, Lending Integrity, State Employees’ Credit Union

Synovus

  • Wanda D. Mobley, Compliance Manager, Corporate Compliance, Synovus Bank

TD Bank

  • Christina Speh, Head of CRA, Fair Banking, & Compliance Testing, TD Bank
  • Melissa Ingle Hammer, CRCM, VP, Senior Manager, CRA, Fair Banking and Compliance Testing (CFBC), TD Bank
  • Liza Mistry, Data Analytics & Integrity Manager, CRA, Fair Banking & Compliance Testing (CFBC), TD Bank

Silicon Valley Bank

  • Craig Robinson, Head of Corporate Social Responsibility, Silicon Valley Bank

U.S. Bank

  • Laura L Foote, Vice President, RCA HMDA Program Risk Manager, U.S. Bank

Union Bank

  • Bobbie K. Salgado, Director CRA Strategy & Operations, Corporate Social Responsibility, MUFG Union Bank

WesBanco Bank

  • Aaron Rykowski, CRCM, SVP - Chief Compliance Officer, WesBanco Bank

Webster Bank

  • Lori-Anne M. Lawton, CRCM, Vice President – Corporate CRA & Fair Lending Officer, Senior Regulatory Compliance Risk Manager, Webster Bank

Consultants

  • Timothy R. Burniston, Senior Advisor, Regulatory Strategy, Wolters Kluwer
  • Stevie D. Conlon, Vice President, Tax & Regulatory Counsel, U.S. Advisory Services, Wolters Kluwer
  • Barbara Boccia, Senior Director, Advisory Services and Regulatory Relations, Compliance Solutions, Wolters Kluwer
  • Thomas Grundy, Senior Regulatory Consultant, Wolters Kluwer
  • Ann-Marie Lefebvre, Consultant, Compliance Analytics Consulting Services, Wolters Kluwer
  • Wesley H. Zickefoose, Senior Consultant, Consulting Manager, Fair Lending, Risk and Compliance, Wolters Kluwer
  • Britt Faircloth, CRCM, Senior Regulatory Consultant, Advisory Services and Regulatory Relations, Compliance Solutions, Wolters Kluwer
  • Jeffrey Robb Senior, CRCM, Consulting Manager, Fair Lending, Wolters Kluwer
  • Shanon Conroy, Manager Business Service Processing, Wolters Kluwer Consulting Services, Wolters Kluwer
  • Karen Tucker, President, Tucker Consulting
  • Richard Riese, Principal, SMAART.COnsulting
  • Sandra Braunstein, Regulatory Compliance Consultant
  • Steve Cross, Regulatory Compliance Consultant
  • Dr. Aaron Schroeder, Director, Chain Bridge Partners, LLC

Academia

  • Maggie Weir, CRCM, Adjunct Professor, Boston University School of Law

Compliance Technology Solution Management

  • Heather Czermak, Senior Director Compliance Analytics, Wolters Kluwer
  • Mindy Marchetti, Product Manager, CRA and HMDA Product Manager, Wolters Kluwer
  • Sara Hill, Manager of Government Accounts, Wolters Kluwer
  • Miral Patel, Product Manager, Fair Lending Wiz, Wolters Kluwer