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
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
Chau Do (OCC) - presentation
Ann Jaedicke (OCC) - presentation
Irina Paley (OCC) - presentation
12:30 pm – 1:30 pm: Luncheon
• Jesse Stiller (OCC) - speech
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
YuehChuan Kung (Wells Fargo & Company) - presentation
Donald Morrow (Wolters Kluwer Financial Services/PCi) - presentation
Arthur R. Preiss (Preiss&Associates, LLC) - presentation
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
9:40 am: Credit Scoring Modeling from a Fair Lending Perspective
- Moderator: Souphala Chomsisengphet (OCC)
- Panelists:
Robert Avery (Federal Reserve Board) - presentation
Marilyn Jacob (OCC) - presentation
Mark Schultz (Capital One)
11:00 am: Fair Lending Modeling of Pricing Decisions
- Moderator: Jason Dietrich (OCC) - presentation
- Panelists:
Carol Goodwin (Bank of America) - presentation
Lynn Gottschalk (Federal Reserve Board) - presentation
Harvey Wright (OCC) - presentation
12:30 pm – 1:30 pm: Luncheon
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