Midwest Financial Services Regulatory and Compliance Conference

7:30 a.m. – 8:30 a.m.

Registration & Continental Breakfast

8:30 a.m. – 8:45 a.m.

Welcome & Introductions
Kurt Tunnell, Managing Partner, Bricker & Eckler LLP
David Stein, Of Counsel and Chair, Consumer Financial Services Group,
Bricker & Eckler LLP

8:45 a.m. – 9:30 a.m.

Congressional Update: Industry Outlook, What’s Ahead for the CFPB
Laura Swanson, Deputy Staff Director, U.S. Senate Committee on Banking, Housing and Urban Affairs for Ranking Member Sherrod Brown

9:30 a.m. – 10:30 a.m.

TRID Survival^CLE
Ken Markison, Vice President, Regulatory Counsel, Mortgage Bankers Association

10:30 a.m. – 10:45 a.m.

Break

10:45 a.m. – 11:30 a.m.

Privacy & Cybersecurity: Best Practices, Potential Claims to Avoid^{CLE, NMLS}
Thomas C. Washbush, Partner and Chair, Cybersecurity Group, Bricker & Eckler LLP
Gregory J. Krabacher, Senior Counsel, Bricker & Eckler LLP
Thomas Van Winkle, Senior Director, Information Security, Alliance Data

11:30 a.m. – 12:15 p.m.

UDAAP: Recent Enforcement Issues & How They Can Be Avoided^CLE
David Stein, Of Counsel and Chair, Consumer Financial Services Group, Bricker & Eckler LLP

12:15 p.m. – 2:00 p.m.

Lunch & Keynote Address
Richard Cordray, Director, Consumer Financial Protection Bureau

2:00 p.m. – 2:45 p.m.

Know Before You Owe: Update & Implementation^{CLE, NMLS}
Julie M. Vore, Esq., Mortgage Markets Originations Analyst, Consumer Financial Protection Bureau

2:45 p.m. – 3:30 p.m.

Regulatory & Examination Trends^{CLE, NMLS}
Robert S. Niemi, Deputy Superintendent for Consumer Finance, Ohio Department of Commerce, Division of Financial Institutions
Brian Landis, Chief Examiner, Ohio Department of Commerce, Division of Financial Institutions
Stephen DeFrank, General Counsel, Ohio Department of Commerce, Division of Financial Institutions
Moderator: Jacqueline S. Mallett, Of Counsel, Bricker & Eckler LLP

3:30 p.m. – 3:45 p.m.

Break

3:45 p.m. – 4:30 p.m.

Litigation Trends^CLE
Drew H. Campbell, Partner and Chair, Class Action Group, Bricker & Eckler LLP

4:30 p.m. – 4:50 p.m.

Cost of Compliance & Litigation
Marianne Collins, Executive Director & Chief Operating Officer, Ohio Mortgage Bankers Association

4:50 p.m. – 5:00 p.m.

Closing Remarks
David Stein, Of Counsel and Chair, Consumer Financial Services Group, Bricker & Eckler LLP

5:00 p.m. – 6:30 p.m.

Networking Reception