Banker Education:

OCC Fair Lending Conference

Statistical Analysis and Modeling for Risk Assessment
The Astor Crowne Plaza New Orleans, French Quarter

September 9-10, 2008

Agenda & Presentations

Monday, September 8, 2008

3:00 pm – 6:00 pm: Registration

Tuesday, September 9, 2008

7:30 am – 8:30 am: Registration and Continental Breakfast

8:30 am: Welcoming Remarks

Irene Fang (OCC)
Lawrence Boudreaux (Omni Bank)

8:50 am: Current Issues in Fair Lending

- Moderator: Mark Levonian (OCC)

- Panelists:

Michael Bylsma (OCC)

Karyen Chu (Federal Deposit Insurance Corporation)

Carol Evans (Federal Reserve Board) - presentation (PDF 317KB)

Calvin Hagins (OCC)

Donna Murphy (Department of Justice)

11:00 am: Overview of the OCC Fair Lending Process

- Moderator: Irene Fang (OCC)

- Panelists:

Jason Dietrich (OCC) - presentation (PDF 247KB)

Chau Do (OCC) - presentation (PDF 472KB)

Ann Jaedicke (OCC) - presentation (PDF 290KB)

Irina Paley (OCC) - presentation (PDF 376KB)

12:30 pm – 1:30 pm: Luncheon

• Jesse Stiller (OCC) - speech (PDF)

1:40 pm: OCC Bank Examiner Perspective

- Moderator: Sharon Decker (OCC)

- Panelists:

John Gilliam (OCC)

Richard Saillard (OCC)

Mattie Trice (OCC)

Daphne Whistler (OCC)

3:30 pm: Bank Economist and Consultant Perspective

- Moderator: Nicholas Kiefer (Cornell University and OCC)

- Panelists:

Robert Aaronson (JPMorgan Chase) - presentation (PDF 232KB)

YuehChuan Kung (Wells Fargo & Company) - presentation (PDF 229KB)

Donald Morrow (Wolters Kluwer Financial Services/PCi) - presentation (PDF 268KB)

Arthur R. Preiss (Preiss&Associates, LLC) - presentation (PDF 398KB)

5:30 pm – 7:00 pm: Reception

Wednesday, September 10, 2008

7:30 am – 8:30 am: Continental Breakfast

8:30 am – 9:00 am: Keynote Speaker

• John Dugan, Comptroller of the Currency - speech (PDF)

9:40 am: Credit Scoring Modeling from a Fair Lending Perspective

- Moderator: Souphala Chomsisengphet (OCC)

- Panelists:

Robert Avery (Federal Reserve Board) - presentation (PDF 650KB)

Marilyn Jacob (OCC) - presentation (PDF 895KB)

Mark Schultz (Capital One)

11:00 am: Fair Lending Modeling of Pricing Decisions

- Moderator: Jason Dietrich (OCC) - presentation (PDF 247KB)

- Panelists:

Carol Goodwin (Bank of America) - presentation (PDF 227KB)

Lynn Gottschalk (Federal Reserve Board) - presentation (PDF 234KB)

Harvey Wright (OCC) - presentation (PDF 228KB)

12:30 pm – 1:30 pm: Luncheon