13th Annual Eastern Secondary Market Conference with Exhibits

Program Brochure
13th Annual
Eastern Secondary
Market Conference
with Exhibits
February 24-26, 2016
Hyatt Regency Orlando
Wednesday February 24
1 PM Registration Opens
3 PM HUD, Fannie Mae, Freddie Mac Roundtables
Dan Rogers, III, Director, Atlanta Homeownership Center
Beth Millstein, Director, Business Development, Fannie Mae
Christy Moss, Senior Account Manager, Business Development,
Fannie Mae
Phil Guth, Vice President, Business Development, Freddie Mac
(Moderator: Nitin Dave, Hamilton Group Funding, Inc.)
5—6:30 PM Exhibits Open with Welcome Reception
Thursday February 25
7:30 AM Registration Open
7:30—9 AM Breakfast with Exhibitors
9—10 AM Economic and MBA National Update
Michael Fratantoni, Chief Economist, Senior Vice
President, Research and Industry Technology, MBA,
Washington, DC
(Moderator: Sandy Garcia, American BancShares
Mortgage, Inc.)
10—11 AM Networking Refreshment Break With
Exhibitors
11 AM—12:30 PM Compliance, including TRID &
CFPB
Benjamin K. Olson, Partner, BuckleySandler LLP,
Washington, DC
Regina M. Lowrie, CMB, President & Chief Executive Officer, RML Advisors and Former Chairman,
MBA, Washington, DC
R. Colgate Selden, Counsel, Alston & Bird LLP
(Moderator: Brian Moss, Stewart Lending Services)
12:30—2 PM Networking Lunch with Exhibitors
12:30—2 PM CMB Luncheon Meeting with Speaker
Regina M. Lowrie, CMB, President & Chief Executive Officer, RML Advisors and Former Chairman,
MBA, Washington, DC
(Moderator: Carmen Fenn Drake, CMB, Stearns
Lending)
2—3 PM “Non-Agency” Mortgage Products; This
session will be a panel discussion about non-agency
products available in the market for borrowers who do
not meet agency guidelines. What are those products,
how are they funded and what are the investor exit
strategies?
Our panel of experts include:
William Pendleton, SVP of Portfolio Lending,
Caliber Home Loans/Loan Star Funds
Matt Nichols, Chief Executive Officer, Deephaven
Mortgage/ Varde Partners
Gary Manfredi, Senior Vice President, Business Lending
Bayview Loan Servicing, LLC
(Moderator: Michael Azzarello, CMB, Caliber Home
Loans)
3—4 PM—Doing Business with Ginnie Mae
Mary K. Kinney, Executive Vice President & Chief
Operating Officer, Ginnie Mae
(Moderator: Nitin Dave, Hamilton Group Funding,
Inc.)
4—5 PM Closing Networking Reception with
Exhibitors and Drawings
Friday February 26
8—9 AM Breakfast
9—11 AM Capital Markets
Secondary Marketing: Best Efforts to Co-Issue, an in depth discussion of Capital Markets
Overview of Capital Markets including
Delivering to Aggregators / Agencies – what is the better execution?
What execution options are present today?
Service Released Versus Retained Decision
MSR Market Today - who is buying, selling and price levels
Phil Rasori, Chief Operating Officer, Mortgage Capital Trading
Cameron Beane, Secondary Marketing Director, EverBank
Seth Sprague, CMB, Senior Vice President, Phoenix Capital, Inc.
Nitin Dave, Vice President of Servicing & Agency / Investor Relations, Hamilton Group Funding, Inc
(Moderator: Seth Sprague, CMB, Phoenix Capital, Inc.)
11 AM Conference Concludes
(11:15 AM—3 PM—MBA of Florida Board of Directors Meeting Only)
Courtesy Check
Please remember to
be on time for the
sessions you are
attending so we can
keep on track for
session start and
ending times.
We know business
calls sometimes but
please be aware of
the others around
you that are trying
to focus on the
speaker and step
outside for phone
calls and texting.
We appreciate that.
Being mindful of so
much hard work and
time our speakers
put into providing
our conference attendees with their
vast knowledge and
expertise, we thank
them in advance for
their participation!
4
Registration Information—Badges—
Substitutions/Cancellation Policy
Please review the schedule
for registration and exhibit set
up times to pick up your
name badge and registration
packet during these times only. Your full registration fee
entitles you to attend all seminars, lunch, breaks and the
receptions in the exhibit hall.
Badges—You will be given a
name badge at the registration desk. This badge is proof
of your registration and must
be worn to all events. You
must wear your badge to be
admitted to all MBAF sponsored functions or have access to our area.
Conference Cancellations—
Please note: Refunds are
provided minus a $100 cancellation fee if received and
acknowledged in writing by
January 20, 2016. No refunds
can be provided after this
date but we do accept substitutions. The MBAF must provide guarantees to the hotel
and we are unable to make
any reductions after our commitment is made.
Dress Code—Business attire
is appropriate.
Visit Your Vendors
We are excited to have a Vendor Trade Show that will be
open on Wednesday and Thursday. You will see in the
program listed in blue all non-conflict times to meet with
the exhibitors. There is always a specific event in the
room during these times, including a breakfast, breaks,
two receptions, and the luncheon. This is the place to
meet and greet everyone while enjoying some conversations and get caught up with new trends all the while enjoying some refreshments and food!
We will again offer prize (s) with a drawing at the conclusion of
the exhibit show on Thursday. You will be provided a card
when you pick up your registration materials to use for this. It’s
very simple, just visit each exhibitor to get your card stamped.
You will then turn in your completely stamped card by 4 PM
during the final reception to be entered in the drawing.
Hyatt Regency Orlando
Reservation and Hotel Information
9801 International Drive
Orlando, FL 32819
Tel: 407-284-1234
$239 Single/Double Occupancy
$15 Resort Fee Includes:
I-Ride Trolley tickets daily to the International Drive area
Local / Toll Free phone calls, and Incoming/Outgoing Faxes
Fitness Center Access, Fitness classes, pool activities with bike rentals included
10% off Spa treatments and merchandise
2 bottled waters per day
Reservation Cut-off Date is January 26, 2016
This property fills up quickly and is very busy in February during our conference
dates so please make your room reservation early to make sure you get in.
Hotel Online MBAF Personalized Reservation Link
Hotel Toll Free Reservation Number: 1-800-233-1234
(If you call to make your reservation, mention you are attending the MBAF conference to
receive the special rate.)
Transportation
Book Now (or to view all options)—Click Here
or call +1 407 284 1234
The hotel is convenient to the Orlando International Airport (MCO) at about 15-20 minute drive.
Transportation other than rental cars approximate cost:
Airport (MCO): Taxi: Estimated cost- $35-$45
Mears shared shuttle service:
One Way- $20 Round Trip- $36
(Costs are subject to change.)
International Drive has abundant choices for any networking event or dinner you
want to plan. Also, the hotel resort fee includes two I-Ride Trolley tickets for unlimited
use.
Click Here to View the Trolley Map
The hotel has many varied and excellent options from relaxed to elegant dining. To top
off your evening make sure to visit Rocks, a very popular evening spot right at the hotel.
Click Here to View the Hotel Options
WHO ATTENDS?
a la mode, inc.
A&D Mortgage
AAG
AboutYourMortgage.com LLC
Accenture Software-Accenture Mtg. Cadance
Acopia Capital Group / Acopia Home Loans
Affiliated Mortgage Company/Benchmark Bank
Affiliated Capital Solutions, LLC
Akerman Senterfitt
Alarion Bank
All Sunshine Real Estate Inc.
AllRegs
Alston & Bird LLP
Alvarez, Sambol & Winthrop, PA
American Bancshares Mortgage, LLC
American Enterprise Institute
American Financial Resources, Inc.
American Mortgage Law Group
AmeriCU Mortgage
AmeriHome Mortgage
Ameris Bank
AmeriSave Mortgage Corporation
Appraisal Nation
Appraiser Select LLC
Arch MI
Ashton Woods
Associated Bank
Associated Software Consultants Inc.
Atlanta Homeownership Center (FHA) at US
Dept. HUD
Atlantic Coast Bank
Atlas One Financial
Axiom Bank
B of I Federal Bank
Baldwin Financial, LLC
Bank of America Mortgage
Bay to Bay Lending LLC
Bayview Loan Servicing
BB&T Mortgage Correspondent Lending
Blanz and Company LLC
BofI Federal Bank
BOK Financial Correspondent Mortgage Services
Bradley Arant Boult Cummings LLC
Branch Banking & Trust Co.
Buckley Management Advisors
Byte Software
Caliber Home LoansCalyx Software
Capital City Bank
Capital City Bank, Residential Mortgage
Capital Land Settlements, LLC
Capital Markets Cooperative
Carolina Bank
Carrington Mortgage Holdings
CBCInnovis
Central Florida Appraiser Associates
Certified Credit Reporting, Inc.
Chase
Chase Correspondent Lending
Chase Rural Housing
Christensen Financial, Inc
CitiBank N.A.
CitiMortgage, Inc.
Citizens First Wholesale Mortgage Company
Clayton
CMG Financial - Correspondent Lending
Coastal States Mortgage Corp.
Columbus Capital Lending
Compass Analytics, LLC
Consumer Direct Mtg, a Division of FirstBank
Consumer Financial Protection Bureau
Consumer Real Estate Finance Co.
CoreLogic
CrossCheck Compliance LLC
Customers Bank Warehouse Lending
Dart Appraisal
Deephaven Mortgage
Department of Veteran's Affairs-Loan Guaranty
Digital Risk, LLC
Ditech Correspondent Lending
Ditio Appraisals
DocMagic, Inc.
Eagle Home Mortgage
Ellie Mae
Embrace Home Loans
Entrust Solutions, LLC
Environmental Data Resources
Envoy Mortgage LTD
Envoy Mortgage, Correspondent Lending Division
Equitable Mortgage Solutions
Equity Mortgage Bankers, LLC
Equity Solutions USA
Essent Guaranty, Inc.
e-TEC Appraisal Management Solutions
EverBank
Executive National Bank
FACTiNTEL LLC
Fannie Mae-Washington
FBC Mortgage, LLC
FBI
Federal Home Loan Bank of Atlanta
Federal Trust Bank
FEMBi Mortgage
Fidelity Bank Mortgage
Fidelity Funding Mortgage Corp
Fidelity Investments
Fifth Third Bank
First Federal Bank of Florida
First Federal Mortgage
First Florida Bank
First Guaranty Mortgage Corporation
First Tennessee Bank Warehouse Lending
First Tennessee Bank-Mortgage Banking Group
Flagstar Bank, FSB
Flatirons Capital LLC
Florida Capital Bank Mortgage
Florida Commerce Credit Union
Florida Credit Union
Florida Gulf Coast University
Florida Insurance Specialists
Forsythe Appraisals LLC
Franklin American Mortgage Company
Freddie Mac
Freedom Mortgage Corporation
Freedom Mortgage Structured Products Group
Garnet Capital Advisors
Garrett, McAuley & Co.
Garrett, Watts & Co.
GatewayBank of Southwest Florida
Genworth Financial
Genworth Mortgage Insurance
Georgia Banking Company Inc.
Gilbert Garcia Group P.A.
Ginnie Mae
GL Financial Services
Global DMS
Green Planet Mortgage, LLC
Green Tree Servicing LLC - Correspondent
Group One Mortgage, Inc.
Hamilton Group Funding, Inc.
Hancock Bank
Home Financing Center
Home Lending Source
Home Solution Lenders, Inc.
HomeBanc N.A. Mortgage Banking Division
HomeBridge Financial Services, Inc
HomeSide
Icon Advisory Group, Ltd.
ICS Merrill
IDCHECK.COM CORP.
IMARC
Impac Correspondent
Impac Mortgage Holdings Inc.
Infinity International Processing Services, Inc
ING Direct
InHouse Inc.
Interthinx
Investors Mortgage Asset Recovery Co. LLC
Jefferson Bank of Florida
JP Morgan Chase Bank, NA
JVC Financial
Kinecta Federal Credit Union
Kroll Factual Data
Lenders One
Lenders One Mortgage Cooperative
Lending QB
LERETA Flood and Tax Services
Liberty Home Equity Solutions, Inc.
LoanSifter, Inc.
M&T Bank
Madison Settlement Services
Madison Williams & Co.
Market Valuation Services
Mason Title & Escrow Company
McCaughan Mortgage Company, Inc.
Mercury Network, LLC
Merscorp Holdings, Inc
Metamerica Mortgage Bankers Inc.
MetLife Home Loans – Correspondent
MIAC (Mortgage Industry Advisory Corporation)
Milestone Advisors, LLC
Mortech, a Zillow Business
Mortgage Bankers Association of Georgia
Mortgage Bankers Association, Washington
Mortgage Banking Solutions
Mortgage Builder Software
Mortgage Cadence, LLC
Mortgage Capital Trading, Inc. (MCT)
Mortgage Guaranty Insurance Corp.
Mortgage Information Services, Inc.
Mortgage Quality Management & Research
Mortgage Support Services, Inc.
Mortgage TrueView
Motivity Solutions
MountainView Capital Holdings
MountainView Securities, LLC
MPA Consulting, LLC
Multi Bank Securities
Mutual of Omaha Bank
National Bank of Commerce
National Mortgage Insurance
National Mortgage Insurance Corporation
Nationstar Correspondent Lending
Nationstar Mortgage
Nationwide Mortgage
Nationwide Title Clearing, Inc.
NattyMac Warehouse
Navigator Lending Solutions, Inc
NewDay Financial LLC
Norcom Mortgage
NPR Capital, LLC
NYCB Mortgage, LLC
Old Florida National Bank
OpenClose
Optimal Blue Secondary Services, LLC
Optimal Blue, LLC / Secondary Interactive (an
Optimal Blue Company)
Peak Performance Resources, Inc.
PennyMac Correspondent Group
People's United Bank
PHH HomeLoans LLC dba Sunbelt Lending Svcs.
PHH Mortgage
Phoenix Capital, Inc.
Pinkert Law Firm, P.A.
Planet Home Lending
Platinum Home Mortgage Corp
Platinum Mortgage, Inc.
Plaza Home Mortgage, Inc
PMAC Lending Services, Correspondent Lending
Division
PMI Mortgage Insurance Co.
Premier Bank
Preo Mortgage, LLC
Prime Meridian Bank
PrimeLending, A PlainsCapital Company
Professional Lien Search
Property Sciences
Prospect Mortgage
Pyramis Global Advisors
Q Lending
QuestSoft
Radian Guaranty
RBC Bank
RBS Americas
Real Estate Closing Solutions
RealMetrix
Regions - Correspondent Lending
Regions Bank Corporate Trust
Republic Mortgage Insurance Co.
Residential Credit Solutions, Inc.
Residential Finance Corp.
RJB Walzak Consulting, Inc.
RMS Credit Services LLC
Ronald R Wolfe & Associates
RP Funding, Inc.
Santander Bank
Seacoast National Bank
Seaside National Bank & Trust
Secured Investment Lending Corporation
ServiceLink, A Black Knight Company
SG Capital Partners
Sierra Pacific Mortgage
Silvergate Bank Warehouse Lending
Solidifi, Inc.
Source Media
Southern Trust Mortgage LLC
Stearns Lending
Stewart Lender Services
Stock Financial, LLC
Stonegate Mortgage
StoneHill Group, Inc.
Sunbelt Lending Services
SunTrust Banks
SunTrust Mortgage
SunTrust Wholesale Lending
Superior Bank
TBI Mortgage (subsidiary of Toll Brothers)
Chairman
President
Executive Vice President
Chief Investment Officer
Managing Director
Chief Risk Officer
Senior Vice President
Vice President
Managing Partner
Director of Secondary Marketing
Chief Marketing Officer
Mortgage Broker/Correspondent Lender
Mortgage Insurers
State Chartered Banks
TenA Companies, Inc.
Terrace Mortgage Co.
Texas Capital Bank
The Collingwood Group LLC
The Money Source
The Mortgage Firm
The StoneHill Group, Inc.
Thomas Mortgage & Financial Services, Inc.
Thomson Reuters
Top of Mind Networks
Towne Mortgage Company
Tradeweb
Triserv Appraisal Management Solutions
Tropical Financial Credit Union
U.S. Bank
U.S. Department of Housing Urban Development
U.S. Department of HUD - Tampa Field Office
Union Mortgage Investment Group Corp.
United Guaranty
United Lender Services Corp.
United States Appraisals
Universal American Mortgage Company
Universal Credit Services
Urban Financial of America
Urban Trust Bank
US Bank
US Bank Home Mortgage
Vantage Capital Group, LLC
Vernis & Bowling, P.A.
Verus Mortgage
View Point Bank
Volt
W.J. Bradley Mortgage Capital LLC
Waterstone Mortgage
Weiner Brodsky Sidman Kider PC
Wells Fargo Bank, N.A.
Wells Fargo Correspondent
Wells Fargo Funding
Wells Fargo Home Mortgage
Whole Loan Solutions
WinWater Home Mortgage
Your Mortgage Source, Inc.
Departments
Production Executive
Correspondent Lending
Wholesale Lending
Warehouse Funding
Sales and Marketing
Secondary Marketing
Lending/Credit Management
Retail Lending
Risk/Quality Assurance