Understanding the CFPB’s Non-Bank Registry
October 16, 2024 2:00 PM-3:00 PM
Share to
| Member Price | $0.00 |
| Non-Member Price | $399.00 |
About the Event
Join MBA Education and industry experts for an overview of the Consumer Financial Protection Bureau’s new registry for non-bank covered persons. The conversation will ensure that you and your team understand who is covered, what is expected for filers, and key dates that vary based on entity size and type. Additionally, speakers will help unpack best practices for filing compliance, what your staff should expect during the process, and other actionable advice. This will be a great opportunity to get your questions answered, hear what concerns your peer institutions may have, and to inform future MBA policy efforts.
Date/Time
- Wednesday, October 16 (2:00 PM - 3:00 PM ET)
Objectives
- Understand who is covered by this new requirement and what is expected from filers
- Understand the timeline for reporting and what information needs to be gathered in advance
- Integrate ROV Process into QC Plans
- Learn best practices for managing the filing requirements and timeline
Target Audience
- Compliance Professionals
- In-house and Outside Counsel
- Technology and IT staff
- Vendor Management Staff
- Operations Personnel
Speaker(s)
- Liz Facemire, Director State Government Affairs, Mortgage Bankers Association
- William Kooper, Vice President of State Government Affairs and Industry Relations, Mortgage Bankers Association
- Derek Schultz, Director, Orrick
- Haydn Richards, Partner, Bradley Arant Boult Cummings, LLP
- Alisha Sears, Director Regulatory Counsel, Mortgage Bankers Association