American Conference Institute's 16th National Forum on Residential Mortgage Litigation and Regulatory Enforcement

Omni Los Angeles Hotel at California Plaza
Los Angeles, CA
January 15-16, 2014

ACI’s 16th Residential Mortgage Litigation and Regulatory Enforcement conference will provide attendees with the latest insights and expert advice from our exceptional faculty on defending against lending, servicing and foreclosure litigation, and will keep you ahead of the curve with regard to increased enforcement efforts and the evolving regulatory paradigm at both the federal and state level. On the One-Year Anniversary of the CFPB Mortgage Rules, This Event Will Set the Stage for Litigation Strategies and Responding to Government Initiatives in the Coming Year.

Simon Fleischmann will be speaking on Friday, January 16 at 12:20 p.m. on the topic of "Loss Mitigation, Loan Modification and the Home Affordable Modification Program: New Loan Modification Litigation Risks (Including in Conjunction With Evolving Theories of Recovery for HAMP); Modifications and REO; Continuity of Loss Mitigation for “In-Flight” Loan Mods, and More". This session will discuss:

  • Loan modification litigation and HAMP
  • Complying with the requirements for a permanent modification: 30-day trial period
  • Borrower claims and effective defenses
  • The rise in HAMP-related False Claims Act litigation
  • Mortgage fraud considerations in relation to HAMP

For more information, please visit the conference web site.