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SPEAKING
ENGAGEMENTS & PRESENTATIONS
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PRESENTATION TITLE/TOPIC
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DATE OF SEMINAR
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SPONSORING ORGANIZATION[1]
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EVENT/CONFERENCE
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LOCATION
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"Legal
Strategies to Successfully Defend Against Borrower Litigation"
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9/26-27/2007
[scheduled]
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American
Conference Institute
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Current
Development in Mortgage Lending Enforcement and Litigation
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The Princeton Club, New York, NY
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“Truth-in-Lending Act:
Complying with Disclosure Requirements & Correcting Recission”
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7/13-14/2006
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ACI
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Mortgage
Compliance: Implementing & Maintaining Best Practices to Comply with
regulatory Developments
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San Diego, CA
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“Directors, Officers,
Shareholders Workshop: Recognizing
Risks, Conflicting Duties & Regulatory Issues”
(Co-Moderator: Workshop)
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4/3-5/2006
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CTLA
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CLTA’s 99th Annual Convention (2006)
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La Jolla, CA
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“Use of Attorney-Client
and other Privileges in Investigations and Court”
(Co-Moderator: Roundtable)
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4/30/2006 – 5/1/2006
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MBA
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2006
MBA Legal Issues & Regulatory Compliance Conference
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Palm Desert, CA
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“Resolving Mortgage Fraud:
Winning Litigation Strategies and Other Avenues of Recovery” (Moderator)
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3/22/2006 – 3/23/2006
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American
Conference Institute
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Strategies
for Preventing, Detecting & Resolving Mortgage Fraud
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Palo Alto, CA
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“Case Law Update” [incl.
Preemption & Captive title reinsurance] & “California Domestic Partnership Act”
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11/7/2005
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CMBA
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CMBA Western States 2005 Legislative, Regulatory &
Compliance Conference (Presented by the CMBA Legal
Services Committee)
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Irvine, CA
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“Resolving Mortgage Fraud:
Winning Litigation Strategies and Other Avenues of Recovery” (Moderator)
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10/27/2005 – 10/28/2005
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American
Conference Institute
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Strategies
for Preventing, Detecting & Resolving Mortgage Fraud
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Las Vegas, NV
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“Mortgage Scams, 10 More
Years”
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8/7/2005 – 8/9/2005
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CMBA
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10th
Annual Western States Loan Servicing Conference
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Las Vegas, NV
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“Debt Elimination Schemes”
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3/31/2005 – 4/2/2005
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ABA
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2005
ABA Business Law Section Annual Spring Meeting
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Nashville, TN
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“Tackling Legal Problems
Without Litigation”
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2/20/2005 – 2/23/2005
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MBA
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2005
MBA National Mortgage Servicing Conference
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Orlando, FL
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“Cybercrime and Real Estate Fraud (including Electronic
Recording Delivery Act – AB 578/Govt. C. §§27390-27399): Potential Impact on
Loan Fraud”
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2/10/2005 – 2/11/2005
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PRIA, EFSC, CLTA, CMBA,
CRAC, and UTA
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The California E-Recording Summit: Implementing the
Electronic Recording Act.
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Sacramento, CA
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“Current Issues in
Mortgage Loan Fraud”
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2/7/2005
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W&W
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Client
Seminar
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Irvine, CA
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“Litigation Update: Debt
Elimination Scheme & Significant Mortgage Banking Cases of 2004”
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11/8/2004
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CMBA
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CMBA
Western States 2004 Legislative, Regulatory & Compliance Conference
(Presented by the CMBA Legal Services Committee)
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Newport Beach, CA
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“Title Insurance
Endorsements: What Mortgage Bankers Need to Know”
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10/21/2004
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W&W
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Client
Seminar
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Irvine, CA
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“Fair Debt Collection
Practices: A Review of Federal and CA Law”
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9/22/2004
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W&W
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Client
Seminar
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Newport Beach, CA
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“Subpoena Compliance:
Federal and CA Law (Including a Comparison of the Federal and CA Right to
Financial Privacy Act)”
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6/24/2004
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W&W
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Client
Seminar
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Irvine
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“Environmental Property
Risks & Servicing: Practical and Legal Considerations for Secured
Lenders”
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4/27/2004 – 4/30/2004
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MBA
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2004 MBA Legal Issues
& Regulatory Compliance Conference
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Coronado
(San Diego), CA
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“Unfair Business Practices (17200) Update, Including Recent 17200
Challenges to Specific Mortgage Banking Practices”
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10/27/2003
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CMBA
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Western States 2003
Legislative, Regulatory & Compliance Conference (Presented by the CMBA
Legal Services Committee)
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Newport Beach, CA
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“PSA Loan Repurchases and
Notification for Fraud”
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7/31/2003 - 8/1/2003
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MBA
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2003
MBA Quality Assurance Conference
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San Francisco, CA
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“Current Legal Issues for
Loan Servicers”
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6/27/2003
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W&W
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Client
Seminar
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Irvine, CA
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“Mortgage Banking
Compliance Update: New Laws & Regulations for 2003”
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2/6/2003
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W&W
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Client
Seminar
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Irvine, CA
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“Real Property Remedies in
a Rising Market: Purchase Agreements and Leases”
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9/26/2000
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OCBA
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OCBA,
Real Estate Section’s Monthly Meeting
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Santa Ana, CA
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“Sound Debt Collection
Practices (Including Recompilation of the Federal and CA FDCPA”
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1/14/2000 - 1/15/2000
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W&W
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Client
Seminar
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Greensboro, NC
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“Financial Services
Modernization Act of 1999 (w/ a comparison of HR10 & S900); Survey of
Federal and California Privacy Laws Relating to Loan Servicing Practices;
Selected Issues Relating to Borrower Disputes and Collections Practices Under
Federal and CA Law”
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9/-/1999
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W&W
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Client
Seminar
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Fredrick, MD
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Comprehensive Mortgage
Banking & Servicing Legal Issues Review
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9/-/1999
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W&W
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Client
Seminar
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Fredrick, MD
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