AGENDA SPONSORED BY:

“ “BUILD,

IMPLEMENT, SUSTAIN”TUESDAY, JULY 289:00 AM – 11:30 AM: SOVERIGN NATION LENDING PRE-CONFERENCE WORKSHOP

SOVEREIGN NATION LENDING COMPLIANCE: VENDOR MANAGEMENT, ROLES OF REGULATORS, INSIGHT ON EXAMINATIONS

Rick Wittwer, VP Compliance ServicesEd Gehres, Van Ness Feldman, LLP

TRIBAL RELATIONSHIPSNicole St. Germain, Rosette, LLP

LITIGATIONEd Gehres, Van Ness Feldman, LLP

12:00 PM: COMPLIANCE UNIVERSITY PROGRAMMING GENERAL SESSION12:00 PM – 12:30 PM: LUNCH AND OPENING REMARKS

Lisa McGreevy, Online Lenders Alliance

12:30 PM – 1:00 PM: CFPB SUPERVISION UPDATE

1:00 PM – 1:30 PM: REGULATORY ROUNDUPAndrew Smith, Covington & Burling, LLP

1:30 PM – 2:00 PM: NEW NACHA RULESMarsha Jones, Third Party Payment Processors Association (TPPPA)John O’Shea, Viking Client ServicesSteve Davis, EFT Network, Inc.Brian Martin, EPIC Loan Systems

2:00 PM – 2:15 PM: BREAK

2:15 PM: GENERAL SESSION2:15 PM – 2:35 PM: COMPLIANCE MANAGEMENT SYSTEM CASE STUDY: BOARD OVERSIGHT:

SETTING THE DIRECTION AND COMPLIANCE FUNCTIONSJonathan Pompan, Venable, LLP

2:35 PM – 3:20 PM: POLICIES AND PROCEDURES, TRAINING AND SUPERVISIONBrett Kitt, Greenberg Traurig, LLP

3:20 PM – 3:55 PM: CONSUMER RESPONSEEd Gehres, Van Ness Feldman, LLP

3:55 PM – 4:30 PM: VENDOR MANAGEMENTDavid Stein, Covington & Burling, LLP

4:30 PM – 5:00 PM: AUDITING REGULATORY POLICIES AND PROCEDURESRick Wittwer, VP Compliance ServicesMichael Austin, MacFarlane Group

5:00 PM – 5:30 PM: NACCA STATE OVERVIEWGreg Porter, CatalystDanny Pfeifer, Catalyst

5:30 PM – 6:30 PM: DRINKS ON THE TERRACESponsored by:

AGENDA SPONSORED BY:

“ “BUILD,

IMPLEMENT, SUSTAIN”

WEDNESDAY, JULY 298:00 AM – 9:00 AM: BREAKFAST

9:00 AM: GENERAL SESSION9:00 AM – 9:30 AM: DEBT COLLECTION

Stephen Bumgarner, Burr & Furman, LLP

9:30 AM – 10:15 AM: ADVERTISING AND MARKETINGAndrew Bigart, Venable, LLPArthur Rotatori, McGlinchey Stafford

10:15 AM – 11:15 AM: COMPLIANCE ISSUES WITH NEW PRODUCTS/HOW PRODUCTS WILL LIKELY LOOK AFTER CFPB RULE

Allen Denson, Hudson Cook, LLPJustin Hosie, Hudson Cook, LLP

11:15 AM – 12:00 PM: OLA ACCREDITATIONBraden Perry, Kennyhertz Perry, LLC

12:00 PM: CLOSING