Agency Lending Investigations

Ten years after the last mortgage meltdown, regulators are once again focusing on agency mortgage lending practices. An FBI/FHFA OIG probe into upstate New York real estate has led to indictments and has regulators asking questions. The investigation alleges mortgage fraud on a large scale and appears to be one of many to come as federal agencies once again put the industry under scrutiny. To prepare you for the road ahead, this webinar will address:

• Prevention strategies

• Addressing loans in underwriting for compliance

• How lenders are investigated by the government can best cooperate

• What to do if you receive a subpoena 

Speakers

Constantinos G. Panagopoulos
Real Estate and Construction Litigation

Theodore R. Flo
Mortgage Banking

Marjorie J. Peerce
White Collar Defense/Internal Investigations
Commercial Litigation

This program is open to Ballard Spahr clients and prospective clients. There is no cost to attend. This program is not eligible for CLE credits.

Please register at least two days before the webinar. Login details will be sent to all approved registrants. For more information, contact Daniel Martin at martind@ballardspahr.com.