AGENDA SPONSORED BY:

“ “BUILD, IMPLEMENT, SUSTAIN”

TUESDAY, JULY 28
9:00 AM – 11:30 AM: SOVERIGN NATION LENDING PRE-CONFERENCE WORKSHOP
SOVEREIGN NATION LENDING COMPLIANCE: VENDOR MANAGEMENT,
ROLES OF REGULATORS, INSIGHT ON EXAMINATIONS
Rick Wittwer, VP Compliance Services
Ed Gehres, Van Ness Feldman, LLP
TRIBAL RELATIONSHIPS
Nicole St. Germain, Rosette, LLP
LITIGATION
Ed Gehres, Van Ness Feldman, LLP
12:00 PM: COMPLIANCE UNIVERSITY PROGRAMMING GENERAL SESSION
12:00 PM – 12:30 PM: / LUNCH AND OPENING REMARKS
Lisa McGreevy, Online Lenders Alliance
12:30 PM – 1:00 PM: / CFPB SUPERVISION UPDATE
1:00 PM – 1:30 PM: / REGULATORY ROUNDUP
Andrew Smith, Covington & Burling, LLP
1:30 PM – 2:00 PM: / NEW NACHA RULES
Marsha Jones, Third Party Payment Processors Association (TPPPA)
John O’Shea, Viking Client Services
Steve Davis, EFT Network, Inc.
Brian Martin, EPIC Loan Systems
2:00 PM – 2:15 PM: BREAK
2:15 PM: GENERAL SESSION
2:15 PM – 2:35 PM: / COMPLIANCE MANAGEMENT SYSTEM CASE STUDY: BOARD OVERSIGHT: SETTING THE DIRECTION AND COMPLIANCE FUNCTIONS
Jonathan Pompan, Venable, LLP
2:35 PM – 3:20 PM: / POLICIES AND PROCEDURES, TRAINING AND SUPERVISION
Brett Kitt, Greenberg Traurig, LLP
3:20 PM – 3:55 PM: / CONSUMER RESPONSE
Ed Gehres, Van Ness Feldman, LLP
3:55 PM – 4:30 PM: / VENDOR MANAGEMENT
David Stein, Covington & Burling, LLP
4:30 PM – 5:00 PM: / AUDITING REGULATORY POLICIES AND PROCEDURES
Rick Wittwer, VP Compliance Services
Michael Austin, MacFarlane Group
5:00 PM – 5:30 PM: / NACCA STATE OVERVIEW
Greg Porter, Catalyst
Danny Pfeifer, Catalyst
5:30 PM – 6:30 PM: / DRINKS ON THE TERRACE
Sponsored by:
WEDNESDAY, JULY 29
8:00 AM – 9:00 AM: BREAKFAST
9:00 AM: GENERAL SESSION
9:00 AM – 9:30 AM: / DEBT COLLECTION
Stephen Bumgarner, Burr & Furman, LLP
9:30 AM – 10:15 AM: / ADVERTISING AND MARKETING
Andrew Bigart, Venable, LLP
Arthur Rotatori, McGlinchey Stafford
10:15 AM – 11:15 AM: / COMPLIANCE ISSUES WITH NEW PRODUCTS/
HOW PRODUCTS WILL LIKELY LOOK AFTER CFPB RULE
Allen Denson, Hudson Cook, LLP
Justin Hosie, Hudson Cook, LLP
11:15 AM – 12:00 PM: / OLA ACCREDITATION
Braden Perry, Kennyhertz Perry, LLC
12:00 PM: CLOSING