2018 Agenda

  8:00am – 9:00am Breakfast
  9:00am – 9:15am Welcome Remarks
  Speaker

Cornelius Hurley
Executive Director
Online Lending Policy Institute

 

Phil Goldfeder
Head of Government Affairs
Cross River Bank
  9:15am – 9:45am OCC Charter: Breaking New Ground in Fintech
Introduction

Frank Borchert
General Counsel and Secretary
Marlette Funding
Speaker

Grovetta Gardineer
Senior Deputy Comptroller for Compliance and Community Affairs
Office of the Comptroller of the Currency
  9:45am – 10:15am Office of Innovation: Next Steps for BCFP
Introduction

Alison Nicoll
General Counsel
Upstart
Speaker

Paul Watkins
Director of the Office of Innovation
Bureau of Consumer Financial Protection
10:15am – 11:00am Fireside Chat: How the Midterm Elections Will Impact the Legislative Outlook for Online Lending and Fintech
Speakers

Congressman Gregory Meeks
U.S. Representative for New York’s 5th Congressional District
Moderator

John Kromer
Co-Managing Partner
BuckleySandler LLP
Session A 11:00am – 11:50am How Trade Groups, Think Tanks and Associations Are Developing the Road Map and Shaping Fintech Policy
Speakers

Nat Hoopes
Executive Director
Marketplace Lending Association

 

Scott Talbott
Senior Vice President of Government Affairs
Electronic Transactions Association

 

Brian Peters
Executive Director
Financial Innovation Now

 

Rob Morgan
Vice President
American Bankers Association
Moderator

Ryan Tracy
Reporter
Wall Street Journal
Session B 11:00am – 11:50am Banking Fintech and Innovation: Regulatory Best Practice and Consumer Protection
Speakers

Chris Peterson
Director of Financial Services & Senior Fellow &
Consumer Federation of America

 

Adam Goller
General Manager of Strategic Partnerships
Cross River

 

John Beccia
Co-Founder and CEO
FS Vector

 

Peter Weinstock
Partner
Hunton Andrews Kurth LLP
Moderator

Brian Korn
Partner
Manatt
  11:50am – 12:40pm Lunch
  12:40pm – 1:30pm State Regulators and AG’s: Playing In The Sandbox
Speakers

Karl Racine
Attorney General
District of Columbia

 

Secretary Bryan Schneider
Secretary of the Department of Financial and Professional Regulation
Illinois

 

Albert Forkner
Commissioner
Wyoming Division of Banking

 

Margaret Liu
Senior Vice President and Deputy General Counsel
Conference of State Bank Supervisors
Moderator

David Cotney
Former Commissioner
Massachusetts Division of Banks
  1:30pm – 2:00pm U.S. Treasury Priorities in Fintech
Introduction

Gilles Gade
President & CEO
Cross River
Speaker

Craig Phillips
Counselor to the Secretary
U.S. Department of the Treasury
  2:00pm – 2:45pm Expert Panel Commentary: Craig Phillips Keynote on Treasury Report and Impact on Online Lending
Speakers

Peter Renton
Founder
Lend Academy

 

Colin Darke
General Counsel
RocketLoans

 

Jonah Crane
Executive Director
RegTech Lab

 

Joanne Barefoot
CEO
Barefoot Innovation Group and Cofounder at Hummingbird Regtech
Moderator

Lydia Beyoud
FinTech & RegTech Reporter
Bloomberg Law
  2:45pm – 3:00pm Coffee Break
  3:00pm – 3:30pm New York State Online Lending Report
Introduction

Isaac Boltansky
Director of Policy Research
Compass Point Research & Trading, LLC
Speaker

Maria Vullo
Superintendent
New York State Department of Financial Services
3:30pm – 3:45pm Regulating a Madden and True Lender Fix
Speaker

Jai R. Massari
Partner
Davis Polk & Wardwell LLP
Session A 3:45pm – 4:30pm Investment in MarketPlace Lending: Updates on the Secondary Market
Speakers

Gordon Watson
Partner
Victory Park Capital

 

Mark Simmer
Managing Director
Macquarie Group

 

Stephanie Yeh
Director
Credit Suisse

 

Michael Koenitzer
Director of Business Development
Global Debt Registry
Moderator

Mike Freedman
Freedom Financial Network
Session B 3:45pm – 4:30pm Fraud Prevention, Security and Privacy In a New World of Data For Online Lending
Speakers

Bill Hardin
Vice President
Charles River and Associates

 

Marc Franson
Partner
Chapman and Cutler

 

Adam Maarec
Of Counsel
Ballard Spahrs

 

Gerard M. Stegmaier
Partner
Reed Smith LLP
Moderator

Karen Shaw Petrou
Managing Partner
Federal Financial Analytics, Inc.
4:30pm Cocktails and Networking