The CFPB is now examining non-bank mortgage companies. Join Ballard Spahr attorneys as they address how to prepare for a CFPB examination and focus on issues including:

  • CFPB Examination manuals
  • The importance of documented policies and procedures
  • The inclusion of a member of the CFPB enforcement unit with each examination team
  • The CFPB position on privileged materials
  • Coordination and communication between the CFPB and state mortgage regulators
  • How to conduct a self-exam before the CFPB arrives
  • Hot-button issues the CFPB will be focusing on  

program

12:00 PM - 1:00 PM ET | Webinar

moderator

Alan S. Kaplinsky, Practice Leader, Consumer Financial Services Group 

panelists

Richard J. Andreano, Jr., Practice Leader, Mortgage Banking Group
John D. Socknat, Practice Leader, Mortgage Banking Group
Christopher J. Willis, Partner, Consumer Financial Services Group