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| Wednesday June 11th |
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7:30 AM - 8:30 AM
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California Continental Breakfast: How would you like your Data Breakfast |
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Everyone agrees these tools are effective but what about the availability of data to fuel these analytics? Where is it? What are the quality and integrity issues?
Organizations are amassing huge amounts of data on the real estate that they have secured – both in the valuation process and in servicing. Why not put this data to work for you.This workshop will explore ways that you can develop proprietary models incorporating your institutions data with public records, MLS, economic data and other metrics. This workshop will also discuss tracking service provider performance records and the possibility of national repositories for all kinds of property centric data.
Walter Morgan, EVP Valuation & Portfolio Services, Fiserv
Walter Morgan is currently the EVP, Valuation Services for Fiserv Lending Solutions, and has been in the mortgage lending/real estate industry for the last 9 years. Walter was formerly with Fidelity National Information Solutions as SVP Sales, and as EVP and COO of Market Intelligence, Inc.
Jim Kirchmeyer, Chief Marketing Officer, Zaio, Inc.
Mr. Kirchmeyer founded Real Info, Inc. in 1995. Real Info, Inc. is a real estate valuation and data company specializing in Automated Valuation Models (AVMs). A well known expert in the valuation industry, Mr. Kirchmeyer is also a founding member and current Chairman of CATC. Mr. Kirchmeyer teaches banking examiners and federal regulators for the FFIEC and also brings this extensive amount of knowledge, expertise and enthusiasm to the Zaio team.
Jon C Farrar, VP Manager Predictive Modeling Dept,
Union Bank
Jon has been involved in the banking industry since 1977 and began specializing in scoring technology in 1980. Jon joined Union Bank of California in 1995 to introduce scoring technology to the bank and to facilitate its accompanying cultural changes. His department has evolved into the internal solution provider for Business Intelligence research, analytics and model development. In addition to monitoring the Risk Scoring implementations within the bank, Jon’s department develops Behavior, Attrition, Account Monitoring, Cross-sell, and Operational Decisioning tools.
Ira Luntz, COO,
ListingBook
Ira Luntz has spent over twenty years as a nationally recognized expert in the field of real estate information systems, including software design and system integration. In April 2007, Ira joined a Listingbook (www.listingbook.com) as their EVP in charge of technology and data aggregation as well as the COO. He serves as a Director and President of the Real Estate Information Professionals Association
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| 9:00 AM - 10:15 AM |
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TRACK ONE
Mortgage Fraud |
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TRACK TWO
Small & Medium Lenders I |
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“Liar Liar Pants on Fire”
In the wake of the subprime meltdown and subsequent credit crisis, the financial markets have rediscovered risk. As the default contagion spreads to “better” quality loans, the ability to analyze, assess and manage fraud and risk from the loan origination process through REO and foreclosure is critical. This workshop will dive deep and examine the use of analytics and technology to ensure quality during the life of the loan.
Ann Fulmer, VP Industry Relations, Interthinx
As a Vice President with Interthinx, Ann Fulmer is a nationally recognized expert who has addressed the hidden costs of mortgage fraud with such diverse groups as title insurers, mortgage bankers, brokers and servicers, realtors, appraisers, state and federal regulatory and law enforcement agencies, and community coalitions.
John Gray, SVP Fraud, Bear Stearns
John Gray has 25 years of management and mortgage fraud experience and joined EMC Mortgage in August of 2006 to handle fraud prevention across all of their mortgage-related platforms including Bear Stearns Residential.
Cheryl Howe, SVP Fraud,
Aurora Loan Services a Lehman Brothers Company
Cheryl is a founding member of both the CMBA and MBA QC Groups and is also recognized as a leading expert in QC and Risk Mitigation. She has worked in the Mortgage Banking industry for 31 year. While with Aurora Cheryl has built a risk based QC monitoring process in addition to new processes for client approvals, and repurchase claims. She has also worked to develop a relationship with state and federal law enforcement to protect the firm from losses in addition to developing fraud awareness training for all employees.
David Rasmussen, SVP Sales,
Veros Real Estate Solutions
David Rasmussen has worked with Automated Valuation Models (AVMs) and mortgage related analytic products for several years. David joined Veros Software during the fall of 2002 and is responsible for the sales and distribution of Veros’ mortgage related products.
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AVM Validation & Use
AVM’s are valuable and useful tools used in the mortgage lending process. There are regulatory requirements governing their use. Large lenders have staff to manage the process. This workshop will disclose how you can validate and use AVM’s without developing internal support infrastructure. Thus, creating efficiencies and streamlining the collateral valuation process in a small to mid-size organization.
Chris Whitley,
Valuations Manager,
Wachovia
Chris Whitley has been with Wachovia for 14 years and is currently VP in Wachovia's Consumer Risk Management department. He is responsible for facilitating a cross-functional/cross-channel Collateral Valuation Committee which is tasked with identification, testing and validation of alternative valuation products and cascades, establishing minimum valuation standards across the Consumer Bank, promoting consistency and quality in valuation processes, and developing general valuation policy for all consumer real estate lending channels.
Kevin Golden, Managing Consultant, Advanced Valuations Solutions
Kevin Golden has been on the forefront of real estate valuations and collateral assessment for over a decade. He has a degree in econometrics from University of California at Berkeley and an MBA from the University of Southern California in finance and decision systems. Kevin has developed several AVMs that have been used by many top lenders. And most recently, he served as Head of Valuation Strategy at Indymac Bank.
Tim Rush, Director, National Sales,
Veros Real Estate Solutions
Tim Rush is the Director, National Sales for Veros Real Estate Solutions. With over 20 years experience with ranging from early stage to Fortune 500 companies, Tim has built and currently manages the national sales team for Veros Real Estate Solutions. Before joining Veros, Tim headed up sales and business development for the Software Solutions Group, a division within First American SMS. Prior to joining First American, Tim had spent 12 years in progressively more responsible sales, sales management, and executive management positions including VP of Sales & Marketing, President, and Chief Operating Officer, among others, for various companies.
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| 10:15 AM - 10:30 PM |
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Refreshment Break |
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| 10:30 PM - 11:45 PM |
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TRACK ONE
Global Data and Analytics Opportunities |
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TRACK TWO
Small & Medium Lenders II |
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It’s a small world after all …
An up close look at the synergistic prospects in global markets starting with alliances and integrations of American and Global banks and mortgage vendors as they relate to predictive analytics and market opportunities.
Who are the players? What are the gaps in their models? What is the climate for global integration of analytic tools for risk mitigation and management? This workshop will explore the use of analytic tools being used in markets around the world.
Victor Goodman, EVP Centract Settlement Services, Centract
Mr. Goodman brings 13 years of industry and investment banking experience to Centract and is responsible for overall revenue growth and client satisfaction. Mr. Goodman joined Centract in 2001 where he played a key role in establishing the business as a recognized industry leader.
Dave Fallon, AVP Real Estate Secured Lending, TD Canada Trust
Mr. Fallon has been in the Financial Services sector for over 20 years and the mortgage sector for eight. He is responsible for pricing, operations, appraisals, and hedging/strategic analysis for a large (+$100B) portfolio. Mr. Fallon has a B.Sc. in Computer Science, and MBA in Finance, and is a CFA holder.
Jim Kirchmeyer, Chief Marketing Officer, Zaio, Inc.
Mr. Kirchmeyer founded Real Info, Inc. in 1995. Real Info, Inc. is a real estate valuation and data company specializing in Automated Valuation Models (AVMs). A well known expert in the valuation industry, Mr. Kirchmeyer is also a founding member and current Chairman of CATC. Mr. Kirchmeyer teaches banking examiners and federal regulators for the FFIEC and also brings this extensive amount of knowledge, expertise and enthusiasm to the Zaio team.
Ted Durant, Sr Analyst,
MGIC
Ted Durant has been with MGIC for twelve years and is currently the Vice President of Analytic Services. In addition to his work at MGIC, Ted has experience in oil & gas exploration, real estate development, chocolate manufacturing, and bicycle manufacturing and retailing.
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Best practices in policy development and the systems available for their effective implementation.
It’s imperative that institutions of any size have written policies and procedures to support the actual processes and recordkeeping within the organization.
Using AVM’s and other alternative collateral valuation techniques must be documented and published. This workshop will support development of policies and procedures specific to your organization.
Lee Kennedy, Founder, AVMetrics
Lee Kennedy is the CEO and Managing Director of AVMetrics, LLC, the leading provider of independent AVM Test, Validation, and Regulatory Compliance solutions for the mortgage industry. Lee is a highly sought after industry expert in the testing and use of AVMs and is a recognized authority on current AVM regulations and guidelines.
Dena Patel, Regulatory Compliance Director, AVMetrics
Formerly with the OCC
Ms. Patel is responsible for providing subject matter expertise in the area of regulatory compliance as it relates to product development, deployment and use of automated valuation models as a method of collateral assessment in the residential lending industry. Ms. Patel is a former examiner and credit risk specialist with the Office of the Comptroller of the Currency (OCC) in Washington, DC.
Chris Whitley,
Valuations Manager,
Wachovia
Chris Whitley has been with Wachovia for 14 years and is currently VP in Wachovia's Consumer Risk Management department. He is responsible for facilitating a cross-functional/cross-channel Collateral Valuation Committee which is tasked with identification, testing and validation of alternative valuation products and cascades, establishing minimum valuation standards across the Consumer Bank, promoting consistency and quality in valuation processes, and developing general valuation policy for all consumer real estate lending channels.
James R. Park, CEO,
Valuation Works
Mr. Park has been in the valuation profession for over 23 years. He is the former Chief Appraiser and Senior Vice President for the mortgage origination division of Lehman Brothers Bank, Aurora Loan Services. In 2006 and 2007 Mr. Park served as the Chairman of the Industry Advisory Council (IAC) for The Appraisal Foundation. |
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| 11:45 AM - 1:00 PM |
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Lunch Speaker: Bill Rayburn FNC |
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William B. Rayburn has served as the Chief Executive Officer of FNC, Inc., the collateral information technology company, since it began. A finance expert and visionary, Rayburn intimately understands how collateral underpins the mortgage industry and has a special talent for imparting that knowledge to others. Rayburn often speaks or sits on panels at major industry conferences and led a consulting firm specializing in seminars for bank regulatory agencies, financial institutions, and appraisal firms before founding FNC |
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| 1:00 PM - 2:30 PM |
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OFHEO Code of Conduct – Breaking the Code |
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This panel session will be with several companies directly affected by the code and what they’re doing to meet its conditions. They’ll offer existing solutions being used and available today to meet the requirements of the OFHEO and GSE “Home Valuation Code of Conduct.”
- Settlement solutions for Code compliance
- Appraiser solutions for Code compliance
- Managing an affiliate relationship under the Code
- Gaining control of the valuation process for Code compliance
- AVM selection, use and testing to Code requirements
- The Codes 3 R’s: Recordkeeping, Reporting and Response
Rick Langdon, National Appraisal Field Operations Leader,
Wachovia Mortgage
check back for bio
Darius
Bozorgi, CEO, Veros
Darius has several years experience in the world of predictive technology based decision-support applications. He serves on the Board of Directors of REIPA and was Chairman of CATC. Darius co-founded Veros after spending most of his early career practicing law in Chicago, where he specialized in civil litigation. Darius received his J.D. from Chicago-Kent College of Law and his undergraduate business degree from the University of Michigan, Ann Arbor.
Kevin G. Knaus, Executive Vice President,Sales & Marketing, LandAmerica Lender Services
Sara F.
Schwarzentraub, Appraiser/President, Inter-State Appraisal Service
Joan N. Trice, CEO, ClearBox
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2:30 PM
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Conference ends |
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