2022 Mortgage Bankers Association Regulatory Compliance Conference

Speaking Engagement | September.18.2022 - September.20.2022

Grand Hyatt | Washington, D.C.

LO Comp
Sunday, September 18, 2022 - 12:30 PM EDT

Steven vonBerg engaged in a peer-to-peer discussion where attendees asked questions and exchanged ideas on how to handle shared loan originator compensation challenges.

Overview of the Litigation Environment
Sunday, September 18, 2022 - 12:45 PM EDT

Scott Sakiyama drew on his enforcement experience to discuss recent cases that highlight key mortgage laws and their impact on compliance responsibilities.

CFPB Update
Monday, September 19, 2022 - 1:00 PM EDT

The CFPB continues to outline its priorities and expand its reach into new areas. Former CFPB Deputy General Counsel John Coleman discussed how these developments affect the industry and what mortgage lenders need to focus on going forward.

The Shifting Data Privacy and Data Protection Landscape
Monday, September 19, 2022 - 4:15 PM EDT

Amanda Lawrence joined a panel of industry experts to discuss concerns around data protection and privacy, and offer tips for businesses to stay ahead of changing regulations as they guard against unauthorized access and keep consumer information safe.

Update on Key Fair Lending Cases and the CRA and UDAAP Rules
Monday, September 19, 2022 - 4:15 PM EDT

Jeff Naimon joined a panel of experts to discuss recent fair lending cases and how regulators view lender obligations, the CFPB’s UDAAP guidance, and the latest CRA rules.

State Licensing, Remote Work, and NMLS Challenges
Tuesday, September 20, 2022 - 9:00 AM EDT

Katy Ryan joined a panel of experts to discuss best practices for handling state licensing challenges, changes to remote work guidance, and working with the NMLS.

Closing “Super Session“ on Compliance Topics
Tuesday, September 20, 2022 - 11:30 AM EDT

Steven vonBerg joined a panel of industry experts to offering insights on current legislation, litigation, and regulatory requirements.

Learn more

Speakers

Steven vonBerg Counsel, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 524 7893
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

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Steven vonBerg Counsel

Washington, D.C.

Steve’s practice is focused on the full spectrum of federal mortgage lending laws, particularly those that have come out of the Consumer Financial Protection Bureau (CFPB), including the Ability-to-Repay and Qualified Mortgage (ATR/QM) rule, the Loan Originator Compensation rule, the Truth in Lending Act-Real Estate Settlement Procedures Act (TILA-RESPA) Integrated Disclosure rule (TRID), RESPA Section 8, the 2013 Mortgage Servicing Rules and the Home Mortgage Disclosure Act (HMDA) amendments.

Steve is active in the mortgage industry, writing articles and is a regular speaker at mortgage industry conferences. He was a contributing author to the CFPB Mortgage Origination Handbook (2nd Edition). Steve also holds a Certified Mortgage Banker designation from the Mortgage Bankers Association and also completed the MBA's Future Leaders Program in 2018.

Prior to joining Orrick, Steve was Counsel at Buckley LLP.

Scott Sakiyama Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Chicago

See my bio

D:+1 312 924 9893
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

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Scott Sakiyama Partner

Chicago

Scott has an active appellate practice in federal and state courts throughout the U.S. He has been involved in the SEC’s enforcement program, including the Wells process and the emerging issues surrounding the agency’s whistleblower programs and employee protections thereunder.

He has an active pro bono practice that includes criminal and civil rights matters. He also has been appointed to serve as a member of the Chicago Bar Association’s Judicial Evaluation Committee’s Investigative Division and as a commissioner on the Village of Oak Park’s Community Relations Commission.

Prior to joining Orrick, Scott was a partner at Buckley LLP, where he was also a member of the firm’s Diversity Committee.

John Coleman Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 349 8006
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

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John Coleman Partner

Washington, D.C.

Prior to joining Orrick, John was a partner at Buckley LLP, which he joined after 15 years in federal government service as a litigator and advisor to senior policymakers, most recently as Deputy General Counsel for Litigation and Oversight at the Consumer Financial Protection Bureau. He joined the CFPB soon after its creation in 2010 and was one of a core group of attorneys tasked with interpreting the authorities granted to the agency by the Consumer Financial Protection Act of 2010 and establishing the procedures by which the agency exercises those authorities. He was the first person to appear in court on behalf of the CFPB and was involved in every significant litigation matter in the agency’s history prior to his departure. As Deputy General Counsel, he managed the team of attorneys responsible for representing the Bureau in litigation, including appellate matters, and before congressional oversight bodies.

John served every director or acting director in the CFPB's history during his tenure at the CFPB, advising them and senior officials in the Division of Supervision, Enforcement, and Fair Lending on a range of complex legal and policy matters, including those arising in the course of examinations, investigations and enforcement actions. He also advised the Director and senior officials in the Division of Research, Markets, and Regulations with respect to rulemakings, and represented the agency in all rulemaking challenges.

Prior to joining the CFPB, John was a trial attorney in the Federal Programs Branch of the Department of Justice’s Civil Division, representing federal agencies and officials in high-profile civil litigation, including cases brought under the U.S. Constitution, the Administrative Procedure Act and federal antidiscrimination laws.

Following law school, he served as a law clerk for the Honorable T.S. Ellis III, of the United States District Court for the Eastern District of Virginia.

Amanda Lawrence Partner, Fintech, Financial & Fintech Advisory

Washington, D.C.

See my bio

D:+1 202 349 8089
E: [email protected]

Practice:

Fintech
Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Finance
Complex Litigation & Dispute Resolution
Internal Investigations
Class Action Defense

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Amanda Lawrence Partner

Washington, D.C.

She is a trusted adviser to and first call in high-stakes litigation and enforcement matters, including government investigations, regulatory examinations, class action and complex litigation, and internal investigations. Her matters include investigations, examinations, and enforcement actions before the CFPB, FTC, federal and state bank regulators and state attorneys general, including defending a leading bank in one of the CFPB’s first enforcement actions—a joint investigation and enforcement action with the FDIC.

Amanda also represents clients in bet the company litigation, including financial institutions and lenders in residential mortgage-backed securities (RMBS) matters, consumer class actions and other complex civil litigation matters.

Amanda is well versed in all aspects of her clients’ business and is known for providing thoughtful and practical advice. She leverages her experience with litigation and enforcement agencies to stay ahead of regulatory trends impacting the finance and fintech industries. Key among these is data monetization and regulators’ heightened focus on how data is collected, used, stored and transferred. Amanda’s practice started in the cyber and privacy spheres, and today she helps clients manage compliance with the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Safeguards Rule, the Fair Credit Reporting Act (FCRA), the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Prior to joining Orrick, Amanda was a partner at Buckley LLP, where she was a member of the partner board. She also has an active pro bono practice.

Jeffrey Naimon Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 349 8030
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

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Jeffrey Naimon Partner

Washington, D.C.

He defends financial services companies facing complex examination or enforcement matters before the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), and federal and state banking regulators, with a focus on fair lending, unfair, deceptive or abusive acts and practices (UDAAP), loan servicing, privacy and credit reporting, debt collection, servicemember protections and other consumer protection issues.

He assists banks and nonbanks (including fintech entities) structure, negotiate and operate a variety of partnerships, outsourcing programs and other third-party arrangements, including performing due diligence, negotiating transactions and advising on ongoing oversight protocols to meet regulatory expectations for third-party arrangements.

Jeff also assists in negotiating acquisition, capital markets and servicing transactions, advising on how best to structure the transaction to reduce risk and expedite deal closure, performing due diligence and assisting in obtaining the necessary change of control and other regulatory approvals.

Jeff is consistently recognized as a leading lawyer in Financial Services Regulation: Consumer Finance (Compliance) in Chambers USA, which praised him for his "extremely high intellect regarding compliance matters and negotiation skills. There's none better at arguing a disputed point." He is also a Fellow of the American College of Consumer Financial Services Lawyers.

He currently serves as the Co-chair of the Professional Development Task Force and previously served as Co-chair (2011-2013) and Co-vice Chair (2008-2010) of the Truth in Lending Subcommittee of the American Bar Association’s Consumer Financial Services Committee and has authored numerous articles on consumer financial services.

Prior to joining Orrick, Jeff was a partner at Buckley LLP.

Kathryn Ryan Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 349 8008
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

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Kathryn Ryan Partner

Washington, D.C.

She represents banks, first and second mortgage originators and servicers, reverse mortgage originators and servicers, fulfillment service providers, commercial lenders and servicers, bank holding companies, private equity firms, finance companies, debt collection companies, financial institutions and technology companies, payment processors, money transmitters and various related service providers.

Katy assists clients with matters before state regulatory agencies, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), the Department of Housing and Urban Development (HUD), federal banking agencies, Fannie Mae and Freddie Mac. She also provides strategic and tactical advice to help clients identify and secure the nationwide federal and state approvals necessary to achieve operational goals.

Prior to joining Orrick, Katy was a partner at Buckley LLP, where she was a member of the firm’s partner board.