I will be speaking at ACI’s 16th Consumer Finance Class Actions & Litigation Conference on July 29 – 30, 2013 at the Omni Chicago Hotel in Chicago. Come and hear federal and state regulatory and enforcement officials, senior in-house counsel,…
Yearly Archives: 2013
ACI’s 16th Consumer Finance Class Actions & Litigation Conference
Posted in "Talking The Talk"/Conferences
Invitation to Attend MBAG’s Compliance Forum 2013
I will be speaking at MBAG’s Compliance Forum on Thursday, April 18, 2013 at the Hilton Atlanta NE Hotel in Norcross, Georgia. This full-day event will feature presentations by the CFPB, the Georgia DBF and other distinguished compliance experts along…
Posted in "Talking The Talk"/Conferences
Invitation To Attend RESPRO’s 2013 Annual Conference & 20th Anniversary Celebration
I will be speaking at RESPRO’s 2013 Annual Conference & 20th Anniversary Celebration on March 13-15, 2013 at the Washington Court Hotel in Washington, D.C. In addition to great networking opportunities, you will receive strategic advice and compliance tips from the…
Posted in "Talking The Talk"/Conferences
Winter 2013 Announcements
Introducing Lucille Charlotte “Lucy” Dozier! Lucy was born to Jenny and Mike Dozier on January 8, 2013. Lucy weighed 7 lbs 3 oz and is 19 ¾ inches long. Mom, Dad and Lucy are all doing well!
Posted in Announcements, Newsletters
Winter 2013 Hot Topics
Do you have an AML policy? Do you know what that is? In a recent examination, the Georgia Department of Banking and Finance cited a company for not having a complete policy. If you need a policy, want to be…
Posted in Hot Topics, Newsletters
Winter 2013 Federal Highlights
CFPB Releases “Ability To Repay/Qualified Mortgage” Rule The CFPB introduced the long awaited “Ability To Repay/Qualified Mortgage” Rule along with new HOEPA, counseling and escrow rules. This rule will be effective on January 10, 2014, and includes some surprises, such…
Posted in Federal Highlights, Newsletters
Winter 2013 States In Brief
Illinois House Bill 5019 On January 29, 2013, the Illinois Governor signed HB 5019, which amends sections of Public Act 097-0849 (SB 1692) relative to high-risk home loans. HB 5019 was effective January 29, 2013 for loans made, refinanced, renewed,…
Posted in Newsletters, States In Brief
Winter 2013 “Talking The Talk”
Terry Franzén will speak at ACI’s 11th National Forum on Residential Mortgage Litigation and Regulatory Enforcement in Washington, DC in April regarding fair lending issues. In May, Terry will speak at the State Bar of Georgia’s Real Property Law Section’s…
Posted in "Talking The Talk"/Conferences, Newsletters
Join Me At My Upcoming Seminar!
I am pleased to inform you of an upcoming seminar at which I will be speaking. I think this program will be of particular interest to you and I would like to personally invite you to attend. As my guest,…
Posted in "Talking The Talk"/Conferences
GREFPAC 9th Annual Mortgage Fraud Conference
I am excited to announce that Gerry Sachs, Senior Counsel, Enforcement Strategy for the CFPB, will be one of the featured speakers at GREFPAC’s 9th Annual Mortgage Fraud Conference on March 6th at the Cobb Galleria Center in Atlanta. Come…
Posted in "Talking The Talk"/Conferences