Join Us in Scottsdale for the Mortgage Risk Showdown


Register today for the 2015 Mortgage Fraud and Valuation Consortium Meetings and come together with other industry leaders to fight fraud and manage collateral risk. As always, this invitation-only meeting promises to deliver the insight, tools and networking opportunities you are seeking to optimize your risk management program.  There is no charge to attend the sessions - so why wait? Register today!

 

       Mortgage Fraud Track Highlights

  • High-level industry interaction and special presentations by recognized experts
  • Gain an up-to-the-minute view of mortgage fraud trends, including best practices, case studies, valuable tools and resources, and actionable intelligence
  • Find out what other industry leaders are doing to better manage fraud risk
  • See how your mortgage fraud prevention practices stack up to the industry as a whole
  • Improve the quality of your mortgage fraud prevention practices

        Valuation Track Highlights

  • Explore ways that you can ensure accurate valuations and improve risk management
  • Understand what other industry leaders are doing to manage their risk and how the quality of your valuations stack up
  • Better understand the quality of appraisals to improve your underwriting decisions
  • Review the latest regulatory changes and gain clarity on their meaning and how they could impact your business
  • Learn which valuation tools are most effective, and what new developments are on the horizon to meet emerging needs

---------- Agenda Overview  --------- 


Monday, October 5th
Start End  
5:00pm 7:00pm Registration Open
6:00pm 9:00pm Welcome Reception - Rita's Kitchen Patio & Garden
 
Tuesday, October 6th 
    FRAUD TRACK VALUATION TRACK
Start End  
7:00am 8:00am Registration and Breakfast
8:00am 8:15am Welcome & Opening Remarks
8:15am 9:15am Mortgage Match & Introductions
9:15am 10:00am The Economic Outlook - Dr. Frank Nothaft
10:00am 10:15am Break
10:15am 11:30am Improving Valuation Methods
11:30am 12:45pm Lunch
12:45pm 1:30pm Overview of BSA Filings and Best Practices - FBI
1:35pm 2:30pm Fraud Breakout: 
HELOC Fraud
Valuation Breakout: 
Appraisal Technology
2:30pm 2:45pm Break
2:45pm 3:30pm FHA Investigative Trends - HUD-OIG
3:30pm 5:00pm Members Only Roundtable Session
5:30pm 8:30pm Mummy Mountain Western Cookout
 
Wednesday, October 7th
    FRAUD TRACK VALUATION TRACK
Start End  
7:30am 8:30am Registration and Breakfast
8:30am 9:45am Agency Fraud Trends & Roundtable - Fannie Mae, Freddie Mac, FHFA-OIG
9:45am 10:15am The Business Email Compromise - FBI
10:15am 10:30am 2016 Meeting Planning
10:30am 10:45am Break
10:45am 12:00pm

Fraud Breakout Sessions

  • 2015 CoreLogic Mortgage Fraud Trends
  • LoanSafe Update

Valuation Breakout Sessions  

  • CU Overview
  • Valuation Consortium Trends
12:00pm 1:00pm Lunch

* Fraud Consortium members are lenders who actively contribute data to the CoreLogic Mortgage Fraud Consortium. Valuation Consortium Members include any lender who is a current Valuation product customer. Email Jacquie Doty at jdoty@corelogic.com to inquire about becoming a Consortium Member. 

The 2015 Meeting has concluded.

 

Thank you to all of our Members who attended the Mortgage Risk Showdown! The event was a resounding success and we look forward to seeing you again next year.

 

Use the "Presentations" tab to view those that are available for download.

(password required) 

Thank you to all who attended the 2015 Mortgage Fraud and Valuation Consortium Meetings! 

To view the conference presentations, you will need to enter the password you received from the Consortium team for each PDF file. To retrieve a forgotten password, please contact Toni May by email.

The following list of PowerPoint PDFs includes all presentations that have permission to be published online—organized by date and presentation time.

Tuesday, October 6th

 

9:15am  - The Economic Outlook - CoreLogic

10:15am - Improving Valuation Models - CoreLogic

12:45pm - Overview of Bank Secrecy Act & Best Practices - FBI

1:35pm - HELOC Fraud - Wells Fargo

1:35pm - Appraisal Technology - TSI Appraisal

3:30pm - Government Solutions Roundtable - CoreLogic

 

Wednesday, October 7th

 

8:30am - Agency Fraud Trends and Round Table - Fannie, Freddie

9:45am - The Business Email Compromise - FBI

10:45am - Mortgage Fraud Trends - CoreLogic

10:45am - Valuation Consortium Trends - CoreLogic

11:15am - LoanSafe Update - CoreLogic

 

List of 2015 Meeting Attendees