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Friday, May 5 • 2:30pm - 3:45pm
ADVANCED: Regulation X & Z Enforcement: New Tools for Consumer Attorneys

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"Regulation X & Z Enforcement," provides an overview of federal Regulation X and Regulation Z and demonstrates how these laws can empower consumers and their counsel. The presentation outlines specific errors prohibited by these regulations.Presenters will walk participants through examples of actual Requests for Information and Notices of Error used daily by The Dann Law Firm. Marc will explore these regulations with case studies highlighting real-life scenarios faced by clients. Attendees can expect to gain a solid understanding of Regulation X and Z and how these statutes could benefit their clients.

avatar for Marc Dann

Marc Dann

Managing Partner, The Dann Law Firm Co. LPA
Attorney Marc Dann has devoted his entire legal career to fighting for homeowners, consumers and small businesses. After serving in the Ohio Senate, he was elected  Ohio Attorney General in 2006 and quickly became a national leader in the effort to hold banks, predatory lenders, ratings agencies and financial speculators accountable for the role they played in causing the collapse of the housing market and near-meltdown of the U.S. economy. After leaving office... Read More →
avatar for O. Max Gardner III

O. Max Gardner III

O. Max Gardner III, Esq.Max is recognized as one of the leading lawyers in America in the area of Predatory Mortgage Servicing and the standing of Mortgage Servicers in consumer bankruptcy cases. His position on the front lines of the war against predatory lenders and mortgage servicers has captured the attention of ABC News Nightline, CNN, BusinessWeek, The New York Times, The Washington Post and many other news outlets across the country.Gardner received his undergraduate degree from the University of North Carolina at Chapel Hill in 1969 and graduated with high honors from the UNC School of Law in 1974. Among others, he was a member of the Law Review, named the Outstanding Law Graduate of 1974, served as President of the Student Bar Foundation and was elected to the Order of the Coif. Following graduation, he served as the Senior Law Clerk to the Hon. William H. Bobbitt, the late Chief Justice of the North Carolina Supreme Court, and as Senior Law Clerk to the Hon. William Copeland, an Associate Justice of that Court. | Max has been the lead attorney of record in many landmark cases but some of his most significant were Marshall v Spindale Savings... Read More →
avatar for Roberto Rivera

Roberto Rivera

Loss Mitigation Consultant/Trainer at RR Compliance Consulting
Roberto Rivera is a nationally recognized loss mitigation consultant, professional speaker, and thought leader in loan modifications and home retention. With 20 years of experience in the mortgage and real estate industries, he has successfully modified loans for more than 1,500 homeowners, brokered hundreds of mortgages, and processed over 700 real estate transactions. Since founding RR Compliance Consulting in 2009, Mr. Rivera has established a reputation among the legal industry as the "go-to" consultant for loss mitigation. He has worked with more than 50 real estate and bankruptcy attorneys in nine states across the country, and achieved a success rate of 99+% in securing favorable outcomes for homeowners seeking loan modifications. Mr. Rivera is unparalleled in his knowledge of government initiatives, industry regulations, and banking policies regarding home retention programs. Through detailed analysis of successful loan modifications, he has uncovered proprietary processes, formulas, and algorithms used by financial institutions in determining case outcomes. He has also applied Regulations X and Z to deepen his understanding of bank programs and opportunities. As a sought-after leader in loan modifications, Mr. Rivera has served as a keynote speaker and presented at numerous high-profile industry events and training programs, including multiple appearances at Max Gardner's Bankruptcy Boot Camp, Max Gardner's Consumer Defense Academy, and seminars sponsored by RR Compliance Consulting. Mr. Rivera has also conducted industry training programs with a former Ohio Attorney General. Topics of his trainings and presentations have included Loss Mitigation, Loan Modifications, and Regulations X and Z. Much of Mr. Rivera's success can be attributed to his vast experience and relentless pursuit of knowledge in all aspects of home retention from initial application through appeal and successful disposition. He is well-versed in Non-GSE HAMP Tier I... Read More →

Daniel M. Solar

Daniel M. Solar is an Associate with Dann, Doberdruk & Wellen focusing primarily on foreclosure defense. He received his B.A. in Political Science from Denison University in 2006 and his J.D. from the University of Akron School of Law in 2009. He has been licensed to practice law in the State of Ohio since 2009. Prior to joining the firm, Dan worked as a freelance attorney on numerous complex corporate litigation matters focusing primarily on the discovery process. Dan has also interned with the Cuyahoga County Public... Read More →

Friday May 5, 2017 2:30pm - 3:45pm
Pacific Hall C Walt Disney Dolphin Hotel

Attendees (29)