Below you will find links to presentations given at the 2007 Fair Lending Modeling Symposium, which was held in conjunction with the 2007 ABA Regulatory Compliance Conference. The rights of all materials are held by their noted authors unless otherwise stated. To view these files you will need Adobe Acrobat Reader or Microsoft PowerPoint, as indicated next to each link. At the bottom of the page you will find a link to download a free version of Acrobat Reader.
2007 Fair Lending
Modeling Symposium Program
--The official program from the symposium (PDF.)
The Development of Fair Lending Modeling
Robert (Bob) B. Avery
--Keynote Speaker Robert Avery,
Senior Economist, Board of Governors of the Federal Reserve System,
Washington, DC (PPT.)
Modeling and Privilege: Structuring the
Process to Maximize Confidentiality-
Paul F. Hancock
--Partner,
Kirkpatrick & Lockhart Preston Gates Ellis LLP, Miami, FL
(PPT.)
HMDA Data & Regulatory Scoping
Carol Evans
--Special
Counsel, Fair Lending, Division of Consumer and Community Affairs, Board of
Governors of the Federal Reserve System, Washington, DC
(PPT.)
Fair Lending
Risk: What is it? Can HMDA Data Help?
Rick Freer
--National
Bank Examiner, Compliance Policy Division, Office of the Comptroller of the
Currency, Washington, DC
(PDF.)
Modeling the
Pricing Process (Regulatory Panelist Presentation 1of 3)
Jason Dietrich
--Economist, Risk Analysis Division,
Office of the Comptroller of the Currency, Washington, DC
(PPT.)
Modeling the
Pricing Process (Regulatory Panelist Presentation 2of 3)
Andrew P. Meyer
--Senior Economist, Banking
Supervision and Regulation, The Federal Reserve Bank of St. Louis, St.
Louis, MO (PPT.)
Fair Lending Enforcement
Steven H. Rosenbaum
--Chief
of the Housing and Civil Enforcement Section, U.S. Department of Justice,
Washington, DC
(PDF.)
Modeling the Pricing Process (Regulatory
Panelist Presentation 3of 3)
Katherine Samolyk
--Senior Economist, Federal Deposit
Insurance Corporation, Washington, DC
(PPT.)
Modeling the
Pricing Process (Industry Panelist 1of 3)
Elaine Fortowsky
--VP, compliance Risk Analytics,
Washington Mutual Bank, Seattle, WA (PPT.)
Modeling the
Pricing Process (Industry Panelist 2of 3)
Chris Richardson
--Director,
Fair Lending Analytics, GMAC Mortgage LLC, GMAC Residential Funding,
Bethesda, MD (PPT.)
Modeling the Pricing Process (Industry
Panelist 3of 3)
Balvinder S.
Sangha
--Principal, Ernst & Young LLP,
Washington, DC (PDF.)
Modeling and Managing: Making Decisions
and Taking Actions Based on Analysis
-Barbara Pappadakes,
--Senior Vice President, National City Bank, Cleveland, OH
-David Skanderson,
--Ph.D., First Vice President,
Senior Manager - Compliance Review & Analytics, Washington Mutual Bank,
Seattle, WA
-Barbara H. Stewart,
--Vice President, CRE Compliance
Risk Management-Fair Lending, Bank of America, Atlanta, GA (PPT.)
