Compliance and Risk Management Conference

Sponsors

MBA thanks the sponsors of our 2024 Compliance and Risk Management Conference. We are grateful for their generous support. Please contact Kim Newell or call (202) 557-2791 if you are interested in becoming a sponsor of our 2025 event.

 

Thank You to Our Sponsors

  • ACES Quality Management - Platinum Sponsor

    Opening General Session: Washington Update

     

    ACES remains the industry standard in loan auditing software and continues to advance QC loan automation. The nation’s most prominent mortgage lenders, servicers and financial institutions choose ACES to improve quality while controlling costs.

  • Baker Tilly - Platinum Sponsor

    Networking Reception

     

    Go there. Start with Baker Tilly's specialized mortgage industry professionals. Achieve compliance. Navigate uncertainty and map out your future. We are here to help you find the right solutions to succeed in your current state and the future - whether you need compliance, tax or advisory solutions.

    Baker Tilly combined with The Compliance Group to enhance our services for the mortgage industry. See more about our combined offerings and the Mortgage Center of Excellence at https://www.bakertilly.com/page/mortgage-center-excellence.

    *Baker Tilly refers to Baker Tilly US, LLP, an independently owned and managed member of Baker Tilly International.

  • Ballard Spahr LLP - Platinum Sponsor

    Mobile App

     

    Ballard Goes Beyond: We provide strategic legal services and business solutions of the highest quality, delivered with uncommon efficiency. With more than 600 layers in 15 U.S. offices, we bring industry knowledge augmented by tenacity, initiative, and a drive for results-creating an outsized advantage for clients in litigation, transactions, and regulatory compliance.

  • Bradley - Platinum Sponsor

     

    Bradley Arant Boult Cummings LLP (Bradley) and its team of attorneys serve as counsel for a broad range of banks, lenders and financial institutions across the United States. As part of its nationwide practice, the team (which includes more than 80 members) advises banks, mortgage servicers, lenders, credit unions and other consumer finance companies across a broad spectrum of legal issues, including litigation, regulatory compliance, governmental investigations and enforcement actions, risk assessments, and multi-state settlements. The firm’s unique, cross-disciplinary team has a national reputation as a leader in the consumer finance industry with a particular focus on mortgage origination and servicing compliance, enforcement, and litigation.

  • Cooley LLP - Platinum Sponsor

    Monday Networking Lunch

     

    Cooley’s market-leading financial services team counsels clients through the entire business lifecycle and in their most sensitive bet-the-company matters, from transactions and regulatory counseling to litigation and government enforcement.

  • FTI Consulting, Inc. - Platinum Sponsor

    Conference Bags

     

  • Mayer Brown LLP - Platinum Sponsor

    General Session: Fraud Trends from Law Enforcement

     

    Mayer Brown is a distinctively global law firm, uniquely positioned to advise the world's leading companies and financial institutions on their most complex deals and disputes.

  • Orrick Herrington & Sutcliffe - Platinum Sponsor

    Conference Wifi

    Booth: 3

    Orrick is a global law firm specializing in the technology & innovation, energy & infrastructure, and finance sectors. Our global clientele calls upon our teams for impeccable transactional execution, winning litigation strategies, and forward-thinking regulatory solutions.

  • Paul Hastings LLP - Platinum Sponsor

    Breakout Tracks: Key Updates & Trending Compliance Issues

     

    With widely recognized elite teams in finance, mergers & acquisitions, private equity, restructuring and special situations, litigation, employment and real estate, Paul Hastings is a premier law firm providing superior intellectual capital and execution globally to the world’s leading investment banks, asset managers and corporations.

  • TENA Companies, Inc. - Platinum Sponsor

    Conference Credentials

     

    TENA Companies, Inc. has been the leader in Mortgage Quality Control since 1982. TENA offers a variety of Quality Control services and software to mitigate risk and ensure lenders and servicers stay compliant with all applicable agency, state and federal regulations.

  • Weiner Brodsky Kider PC - Platinum Sponsor

    Hotel Key Cards

     

    Weiner Brodsky Kider PC is a national law firm providing counsel to the financial services industry, with teams devoted to regulatory compliance, licensing, corporate and transactional matters, representation before government agencies, and litigation. WBK serves a broad client base ranging from startups to Fortune 500 companies, including mortgage lenders, depository institutions, large homebuilders, and real estate settlement service providers.

  • Freddie Mac - Gold Sponsor

    Special Session: GSE Update

     

    Mission is at the heart of all we do at Freddie Mac. Since being chartered by Congress in 1970, we have fulfilled our mission to keep mortgage money flowing, support the stability of the housing market, and promote housing affordability. We continue to lead the housing industry forward, building a better housing finance system – for today and for tomorrow.

  • CounselorLibrary.com, LLC - Silver Sponsor

    Attendee Breakfast (Tuesday)

     

    For more than 20 years, CounselorLibrary.com, LLC, an affiliate of Hudson Cook, LLP, has offered the industry-trusted online regulatory compliance resource for the consumer financial services industry, providing comprehensive coverage of developments related to federal and state consumer credit and financial privacy laws, regulations, and litigation.

  • CoreLogic - Bronze Sponsor

    Notepads

     

    CoreLogic is a leading property information, analytics and solutions provider. The company's public, contributory and proprietary data includes over 4.5 billion records spanning more than 50 years. CoreLogic is headquartered in Irvine, Calif. www.corelogic.com.

  • McGlinchey Stafford - Bronze Sponsor

    Monday Refreshment Break

     

    McGlinchey Stafford is a premier mid-sized business law firm that creatively delivers best-in-class, full-service, scalable solutions for clients nationwide by leveraging bold innovation, diverse talent, and leading-edge technology across its growing networked platform.

  • Blank Rome LLP - Host Sponsor

     

    Blank Rome is an Am Law 100 firm with 16 offices and over 800 attorneys. Our national consumer financial services industry team handles regulatory compliance and litigation for the country’s leading financial institutions, lenders, and servicers.

  • Compliance Alliance - Host Sponsor

     

    Our goal is to give community bankers reliable and trusted resources. Because B/A companies are solely focused on bank regulatory compliance at the community bank level, we can provide a focused, unfettered approach for our members.

  • ComplianceEase/SitusAMC - Host Sponsor

     

    ComplianceEase offers a comprehensive loan-level regulatory compliance solution trusted by leading mortgage originators, regulators and capital markets participants.

  • Epiq - Host Sponsor

     

    Epiq is a leading global provider of integrated technology and services for the legal profession, including eDiscovery, managed services, bankruptcy, class action and mass tort administration, federal regulatory actions and data breach responses. Our innovative solutions are designed to streamline the administration of litigation, investigations, financial transactions, regulatory compliance and other legal matters. Epiq’s subject matter experts bring clarity to complexity, create efficiency through expertise and deliver confidence to our clients around the world.

  • Frasco Mortgage Risk Mitigation - Host Sponsor

     

    Frasco® Mortgage Risk Mitigation provides expert investigative services to assist mortgage originators, insurers, investors and servicers in mitigating risk. Frasco brings 60 years of industry expertise in conducting insurance & commercial investigations.

  • Garris Horn - Host Sponsor

     

    The Financial Services Law Firm of the 21st Century Effective. Efficient. Evolved.

    We are the law firm formed by the former CFPB Senior Counsel & Special Advisor who led the TRID mortgage disclosure rule and design of the forms, Richard Horn, and mortgage industry veteran Troy Garris.

    Garris Horn LLP is a “virtual” law firm with a national client base, embracing technology and moving forward.

  • Marquis - Host Sponsor

     

    Dedicated. Driven. Determined to excel. Marquis has a passion for performance and plays to win for over 700 banks and credit unions nationwide. We are experts in marketing and compliance customer data platforms (CDP) software, analytics, and solutions. We offer various products, including CRM, journey orchestration, conversational analytics, strategic consulting, cloud services, website design, and digital communication tools, all designed to give clients every advantage.

  • Mortgage Connect - Host Sponsor

     

    Mortgage Connect is a national mortgage service provider that supports lenders, servicers, and institutional investors throughout the mortgage lifecycle. We offer a robust portfolio of solutions within originations, servicing, and risk solutions.

  • Ncontracts - Host Sponsor

     

    Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy

  • QC Verify LLC - Host Sponsor

     

    QC Verify is a well-established leader and outsource provider of audits, QC software, verification solutions and fulfillment processes to mortgage lenders, banking institutions, credit unions and financial industries across the nation.

  • Quest Advisors, Inc. - Host Sponsor

     

    Quest Advisors is a leading expert in the mortgage quality control industry, providing expert services, including QC audits (Prefunding, Post-Closing, Servicing, AML, MERS, HMDA), consulting, and other offerings to mortgage lenders and servicers.

  • Winnow - Host Sponsor

     

    Winnow Solutions, LLC is the developer of Winnow ®, a database-driven RegTech platform that provides subscribers with accurate topic-driven surveys and automated compliance change management. Winnow catalogs over 60,000 individual state and federal law requirements maintained by an experienced team of attorneys and professionals. Winnow delivers compliance solutions for mortgage, auto financing, credit cards, banking, privacy, cybersecurity, and more. Its recent Winnow AI addition provides lightning-fast answers to basic legal questions that leverage the attorney-reviewed content already in Winnow.

Thanks to Our Sponsors