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CE: False Claims Act Update
Member Price: $199.00
Nonmember Price: $279.00
Product Code: E2171718W/REGIS
Date Held:
August 9, 2017

 Before 8/9/2017StandardAfter 8/9/2017

Description of Product
Date Held:
August 9 

Compliance Essentials: False Claims Act Update

"Treble Damages mean Triple Trouble"


Wednesday, August 9th, 2017


2:00-3:00 PM EST


The U.S. Department of Justice has been aggressively pursuing False Claims Act violations through dozens of cases over the last several years, and billions of dollars have been won since 2012. There have not been any signals with the new administration that this may ease. Please join MBA Compliance Essentials as it examines this risk of liability for mortgage lenders, as industry experts on this subject cover the topic from both a production and servicing point of view.


This program will sensitize attendees to the inherent risks and offer valuable insights as to steps to take to contain such risks by covering:

  • The False Claims Act requirements;
  • Findings that have given rise to Lender Liability;
  • Measures Lenders can implement to avoid becoming an FCA statistic;
  • Recent FCA actions against Lenders that have involved Servicing and Reverse Mortgages; and
  • Servicing aspects of recent investigations


  • Moderator: Bart Shapiro, Director of Regulatory Compliance Education Strategy, MBA
  • Phillip L. Schulman, Partner, Mayer Brown
  • Krista Cooley, Partner, Mayer Brown

Who Should Attend?

  • Compliance Managers and Staff
  • Operations Personnel
  • In-House Counsel
  • Legal
  • Tech Vendors


Product Category:
Live Webinars 
Contact Info:

For registration information, call (800)-793-6222 or email education@mba.org

Contact E-mail:
CE: False Claims Act Update 

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