GREFPAC 11th Annual Educational Conference
8:30am - 5:00pm
Who Should Attend
Lenders, Brokers, Real Estate Professionals, Lawyers,
Appraisers, Title Examiners,
Certified Fraud Examiners, Private Investigators,
Non-Profit Housing Counselors,
Community Representatives, HUD,
State and Federal Regulators
Eligible for 6 Hours of Continuing Ed. Credits: Attorneys, Appraisers, CFEs, Real Estate Agents
Mortgage Lending & Real Estate Fraud Risk Concerns & Developments
Hear from Law Enforcement, State Banking Regulators, HUD,
Secondary Market Investors, Industry Professionals & Legal Experts
Mortgage Fraud Prosecutions and Developments
Douglas W. Gilfillan, Assistant United States Attorney, US Department of Justice, Atlanta Field Office
State of the State: Georgia
Georgia Department of Banking & Finance
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Felicia Faison-Holmes, Director for Non-Depository Financial Institutions
State of the State: Alabama
Alabama Department of Banking
Jeremy Windham, Mortgage Licensing Coordinator
HUD Trends, Developments and Hot Topics
Scott E. Bice, Director, Quality Assurance Division
HUD - Atlanta Homeownership Center
Prosecuting Mortgage Fraud
Doug Gilfillan, U.S., Assistant U.S. Attorney
Cyberfraud and Its Impact – What if it Was You?
FBI Special Agent In Charge presenting
Computer Intrusion Unit, Cyberfraud Task Force, Atlanta Field Office
Fraudulent & Frivolous Claims in Mortgage Litigation
Gregory M. Taube, Esq.
Nelson Mullins Riley & Scarborough LLP
Risk, Fraud & Valuation: New Standard of Underwriting Collateral
Fannie Mae and Title Industry Representatives
Is this Fraud? Activity that May Trigger Fraud Investigation
Trends and Developments with Mortgage Fraud
HUD, Georgia and Alabama Departments of Banking
Cobb Galleria Convention Centre
Two Galleria Parkway
Atlanta, GA 30339
Help Stop Fraud! To become a sponsor, contact
Supporters / Members: $150
Law Enforcement: Complimentary. Contact
WHY YOU SHOULD ATTEND
Since its founding in 2001, GREFPAC has provided quality education programs
for real estate professionals, the lending industry, concerned citizens, law enforcement,
and federal and state regulators about identifying and preventing real estate fraud.
Our Annual Conference helps fulfill GREFPAC's goal to increase awareness of and
prevent real estate fraud, especially mortgage fraud.
The conference speakers promise a day of lively discussion and insights about
developing trends and prevalent schemes. Through their commitment, GREFPAC’s
Coalition of Stakeholders in the mortgage lending process celebrated Georgia’s
recovery from its #1 mortgage fraud ranking. Your attendance at the Conference evidences
your personal commitment to help stop fraud. GREFPAC's greatest strength lies in its ability
to bring together people from every profession involved in the real estate industry,
citizens from impacted communities, government officials, law enforcement, and prosecutors.
It is only by providing a common link among these diverse groups that we can maintain the level of
communication, understanding, and cooperation necessary to continue the good fight against fraud.
GREFPAC appreciates your help in helping to educate the industry and public
regarding mortgage fraud.
GREFPAC is a proud partner of MBAG
The Mortgage Bankers Association of Georgia is a leader in Georgia’s real estate finance industry. Our Mission is to promote the highest professional and ethical standards, provide education and industry-wide networking opportunities and act as one of the industry’s leading voices on legislative and regulatory issues.