Today: Understanding the CFPB’s Non-Bank Registry
Join MBA Education and industry experts for an overview of the Consumer Financial Protection Bureau’s new registry for non-bank covered persons. The conversation will ensure that you and your team understand who is covered, what is expected for filers, and key dates that vary based on entity size and type.
Additionally, speakers will help unpack best practices for filing compliance, what your staff should expect during the process, and other actionable advice. This will be a great opportunity to get your questions answered, hear what concerns your peer institutions may have, and to inform future MBA policy efforts.
Date/Time
Wednesday, October 16 (2:00 PM – 3:00 PM ET)
Objectives
Understand who is covered by this new requirement and what is expected from filers
Understand the timeline for reporting and what information needs to be gathered in advance
Integrate ROV Process into QC Plans
Learn best practices for managing the filing requirements and timeline
Target Audience
Compliance Professionals
In-house and Outside Counsel
Technology and IT staff
Vendor Management Staff
Operations Personnel
Speakers
Liz Facemire, Director State Government Affairs, Mortgage Bankers Association
William Kooper, Vice President of State Government Affairs and Industry Relations, Mortgage Bankers Association
Tim Lange, Chief Executive Officer, APPROVED by Orrick
Haydn Richards, Partner, Bradley Arant Boult Cummings, LLP
Alisha Sears, Director Regulatory Counsel, Mortgage Bankers Association
Click here for more information.