Program
7:00 a.m. – 8:00 a.m. |
Registration and Continental Breakfast Hosted by Clayton |
8:00 a.m. – 12:00 a.m. |
Morning General Session Hosted by DataVerify |
8:00 a.m. – 8:10 a.m. |
Welcome |
8:10 a.m. – 8:30 a.m. |
Chairman's Welcome & Introduction John Mongelluzzo |
8:30 a.m. – 9:30 a.m. |
The Future of the Mortgage Market This panel of experts will explore what the future holds for the mortgage market, as it adapts to current conditions and moves forward into 2008 and beyond. The panel will provide perspectives from the view of bulk purchasers, trading desks, sellers, rating agencies and an economist. Moderator: Sharon Fox-Thornton Panelists: Mark Ryan Susan Kulakowski Shane Ross Damien Weldon |
9:30 a.m. – 10:30 a.m. |
Legal and Regulatory Compliance Developments Impacting MBS Due Diligence Practices Listen to a panel of legal and compliance authorities discuss how firms can best manage the complicated web of federal and state regulations that surround today's mortgage market. The group will discuss the implementation of the interagency nontraditional and subprime guidances, as well as privacy concerns when dealing with loan level information. Moderator: Stephen Ornstein Panelists: Scott Samlin Terry Smith Gregory Walker |
10:30 a.m. – 10:50 a.m. |
Break Hosted by Compliance Ease |
11:00 a.m. – 12:00 p.m. |
Fraud – Detection and Prevention This panel will discuss how secondary market participants can work to detect and prevent fraud and improve the quality of their purchases, through the efficient use of vendor tools and internal workflows. Moderator: Linda Peterson Panelists: Ann Fulmer John Gray Steve Halper Frank McKenna |
12:00 p.m. – 1:30 p.m. |
Lunch
Hosted by Core Logic Featured Speaker: John Ryan |
1:30 p.m. – 5:00 p.m. |
Afternoon General Session Hosted by MDMC |
1:30 p.m. – 2:30 p.m. |
Valuation Tools, Tolerance Variances and Practices This panel will discuss how market participants can best choose from and utilize tools and services vendors provide for valuation. Among other issues, the experts will discuss client-based innovations in the area of automated valuation models (AVMs) and AVM cascade technologies, an approach to the standardization of confidence scores, and the development of models to address early stage loss mitigation. Moderator: Christopher Scampoli Panelists: John Pataky James L. Smith Robert Walker Additional Panelists to be Announced |
2:30 p.m. – 3:30 p.m. |
New Diligence Procedures This panel of experts will discuss, from a variety of perspectives, how secondary market participant are adapting to the dynamic mortgage market. You will hear the opinions from both originators and rating agencies, as well as the two largest players in the secondary market for mortgage loans. Moderator: John Mongelluzzo Panelists: Hope F. Evans Warren Kornfeld Kerry O'Neill Michael Wade |
3:30 p.m. – 3:45 p.m. |
Break Provided by Adfitech |
3:45 p.m. – 4:45 p.m. |
Due Diligence Best Practices Industry leaders will discuss important considerations for due diligence professionals. The group will discuss methodologies used to ensure the high credit quality of loan pools, such as credit and income reasonability reviews, especially for stated income loans. Moderator: Joseph Swartz Panelists: Cheryl Croxton Dr. Douglas G. Duncan Juanita Gephardt |
4:45 p.m. – 5:00 p.m. |
Closing Remarks |
5:00 p.m. – 7:00 p.m. |
Networking Reception Hosted by 406 Partners |
SIFMA would like to thank the following additional sponsors for supporting the Mortgage-Backed Securities Due Diligence Conference:
Conference Portfolio provided by Base Point Analytics
Coffee Travel Mug provided by Interthinx
Attendee Notebook provided by Thacher Proffitt & Wood
Lanyards provided by Kroll Factual Data
Tabletop sponsored by The Capital Group
Tabletop sponsored by Collateral Risk Solutions
Tabletop sponsored by Fiserv
Tabletop sponsored by Visionet Systems
SIFMA has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education in the state of New York. Parts of this program have been approved for CLE credits.
Fee reduction may be available for qualified registrants.