National Audio Conference: Mortgage Fraud and Beyond - Looking Toward the Future

Date/Time: | 4/20/2011 - 2:00 - 3:50 pm | Location: | Office of the State Comptroller, 110 State Street, Albany, NY
or
Department of Transportation, 50 Wolf Road, Albany, NY
NOTE:
An ID such as a driver license is required for entry into either building. Please arrive early to allow time to check in. | Topic: | Mortgage Fraud and Beyond - Looking Toward the Future | Format: | National Audio Conference | Speaker(s): | Kenneth M Donahue
Steve Linick, JD
Christy L Romero
Michael P Stephens | Objectives: | To understand the enormous impact of mortagage fraud on the housing crisis and the proactiveand balanced oversight approaches that might prevent this collapse from happening again. | CPE's: | 2 Credits | Cost: | FREE for AGA Members
$15 for Non-Members | Prerequisites: | None required | Advanced Prep: | None required | Field of Study: | Auditing | NYS License No.: | 00329 | Event Details: DESCRIPTION:
AGA is pleased to announce a new and increasingly important topic to our audio conference schedule—mortgage fraud. Fraud against federal programs costs taxpayers billions of dollars each year. Mortgage fraud, in particular, has peaked this year as the housing market collapse continues to affect the overall economy and its recovery. The Department of
Justice and various Offices of Inspectors General are handling thousands of cases that collectively involve billions of dollars in claims and recoveries in the housing and financial sector. This audio conference focuses on how this enormous challenge will continue and how another collapse could be prevented.
To share their expert knowledge and practical experience in mortgage fraud are Kenneth M. Donohue, former inspector general of the U.S. Department of Housing and Urban Development (HUD) and currently a principal at the Reznick Group; Steve Linick, JD, inspector general, Federal Housing Finance Agency; Christy L. Romero, deputy special inspector general for the Troubled Asset Relief Program, U.S. Department of the Treasury;and Michael P. Stephens, HUD acting inspector general.
Please join us for two hours of lively discussion about this important and timely topic. In addition to the speakers’ commentary, about 20 minutes will be set aside for questions.
Click here to view or download a PDF version of the event flyer
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Check to ensure that the CPE credits offered meet the requirements of your certifying organization.
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Substitutions can be made prior to events; however, non-members will be required to pay the differential rate if replacing a member. Cancellations for most Chapter events are required at least 48 hours in advance of the day of the event. No shows will be billed for the full cost of the event. All payments or government vouchers are due on or before the day of the event. You can mail prepayments to:
AGA New York Capital Chapter
PO Box 1923
Albany, NY 12201
Reimbursement of prepayments will be made if cancellations are made at least 48 hours in advance.
To cancel registration, please contact our registrar, Jessica Lynch at (518) 473-6251 or e-mail her at jessica.lynch@omr.state.ny.us
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Updated by: LBrown on 3/29/2011 1:04:38 PM
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