The State of Mortgage Examinations

Events / June 29, 2016
1:00-2:00 p.m. EDT

With changing federal regulations, all eyes naturally focus on the Consumer Financial Protection Bureau’s (CFPB) latest activity. However, the CFPB will conduct less than 30 origination examinations by the end of this year, while state mortgage regulators across the country will conduct more than 2,000 origination examinations.

The BakerHostetler Financial Services Industry team, the Indiana Mortgage Banking Association, the Mortgage Banking Association of Kentucky, the Ohio Bankers League and the Ohio Mortgage Bankers Association will host a complimentary, one-hour webinar in which state regulators will share insights on current trends in examinations, state coordination and multistate enforcement efforts, as well as best practices for preparing for mortgage audits and examinations.

  • Focus of single state examinations
  • Coordinated examinations between states
  • Multistate mortgage examinations
  • Impact of the CFPB
  • Best practices for preparing for mortgage audits and examinations
  • State roles in enforcement of federal laws/regulations, including TRID and UDAAP
  • Examination vs. enforcement
  • Roles of private and in-house counsel
  • Kirsten Anderson, Mortgage Lending Program Manager, Oregon Division of Financial Regulation
  • Jedd R. Bellman, Assistant Commissioner, Office of the Maryland Commissioner of Financial Regulation
  • Robert S. Niemi, Financial Services Regulatory and Compliance Senior Advisor, BakerHostetler
  • Keesha N. Warmsby, Associate, BakerHostetler

For questions, please contact Lindsay Sonich at 216.430.2944.