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2017-2018 Board Planning Session August 2, 2017 9:30 am to 1:30 pm “What’s Next?”

2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

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Page 1: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2017-2018 Board Planning Session

August 2, 2017 9:30 am to 1:30 pm

“What’s Next?”

Page 2: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

G

G R E F P A C – A u g u s t 2 , 2 0 1 7 P l a n n i n g S e s s i o n

Page 2

Meeting Agenda:

• Welcome • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

o Speakers – both quarterly Webinars/WebEx (Virtual) and annual conference

o Annual Conference: Venue research – Location, cost, availability and date(s)

• FYI – Galleria is available on 3/7/2018 or 3/14/2018 Marketing CLE Credits

o Marketing and Awareness Social Media – LinkedIn Website Emails – articles, updates, etc.

o Sponsorships – conference, webinars, etc. • Annual Conference – thoughts/ideas/themes • Lunch • Quarterly Educational Webinars via WebEx (Virtual) • Upcoming monthly conference calls • Open Forum

Page 3: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

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G R E F P A C – A u g u s t 2 , 2 0 1 7 P l a n n i n g S e s s i o n

Page 3

GREFPAC VISION AND CORE VALUES VISION: Continue to be Georgia’s pre-eminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions. CORE VALUES: Lead The Cause by facilitating and supporting education and communication between industry professionals and residential communities in real estate and residential financial transactions. Do It Right in pursuing compliance with and enforcement of regulations and statues to protect consumers, residential communities and the industry. We Are One in fighting against real estate and mortgage fraud, and in the promotion of quality control and compliance.

• Are we aligned with our vision and values? • What can we do better? • What should be updated, eliminated, changed?

o Educational Meetings o Conference o Website o Social Media o Membership

• What are the needs and pending challenges of our membership? o Same old fraud, new day? o Housing value increases? o Technology advancements – open to more fraud o Cybersecurity o Quality Control o Trends

Page 4: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

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G R E F P A C – A u g u s t 2 , 2 0 1 7 P l a n n i n g S e s s i o n

Page 4

Committees:

• Speakers – Quarterly Webinar/WebEx and conference o Two individuals to support each other o I have WebEx account (Virtual) – can utilize for future educational

meetings o Responsible for:

Contacting and confirming speakers If travel reimbursement is required and approved, work with

Donna to confirm travel arrangements Provide current contact information to Donna to maintain

master speaker list • Annual Conference

o Pre-planning – venue research, cost, etc. o Marketing

Two individuals Email Partner with other organizations (MBAG, etc.)

o CLE Credits Two individuals to apply and confirm conference meets

requirements • Marketing and Awareness

o Two individuals Update LinkedIn account – articles hyperlinks, information –

upcoming events, surveys (instant – to be discussed) Website

• Articles, guest speaker/blog • Revamp look?

• Sponsors – all board members o Two individuals – contact previous sponsors and new sponsorship

Page 5: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

G

G R E F P A C – A u g u s t 2 , 2 0 1 7 P l a n n i n g S e s s i o n

Page 5

Annual Conference:

• Theme o Trends – Same issues with New Twists

Increased property values Occupancy Reporting - Corelogic - trends Frank on Fraud - http://frankonfraud.com/about/ FBI - https://www.fbi.gov/investigate/white-collar-

crime/mortgage-fraud/financial-institutionmortgage-fraud-news

http://www.ajc.com/business/mortgage-lender-pay-million-after-atlanta-based-probe/9eZ9LO1qNyCx47jwoFEwiM/

https://www.whistleblowerattorneys-blog.com/2017/07/georgia-mortgage-company-settles-fca-case-lending-practices.html

Cybersecurity o Keynote Speaker – suggestions/thoughts o Survey – Can we set-up a survey app to be completed at the

conference?

Educational Meetings/Webinars:

• Three per year (2nd – 4th quarter) • During lunch time – “Lunch and Learn” • 45 Minute maximum including Q&A

Page 6: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

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G R E F P A C – A u g u s t 2 , 2 0 1 7 P l a n n i n g S e s s i o n

Page 6

Upcoming Monthly Board Calls:

• First Wednesday of the month from 9:30am – 11:00am • Invitations to board members for all dates will be sent by 8/15/2017

o 2017 September 6th October 4th November 1st December 6th

o 2018 January 3rd February 7th Tentative – March 7th April 4th May 2nd June 6th

Open Forum Adjourn

Page 7: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

TOPICS

Fraud Trends Today From Fannie And FreddieHow important is receivng professional education

credits to you in your decision to attend?

Response Total Response Total

7 7

58.33% 53.85%

5 2

41.67% 15.38%

Corporate Culture And Ethics 4

Response Total 30.77%

12 Which continuing credits are important to you?

100.00% Response Total

FBI Mortgage Fraud Forensics 3

Response Total 33.33%

9 3

75.00% 33.33%

3 1

25.00% 11.11%

Fraud In Cycles Ethics, Todays Hot Topics 2

Response Total 22.22%

11What Industry Groups Were You Glad Were At the

Conference?

91.67% Response Total

1 6

8.33% 9.23%

Case Study Of Fraud And Its Consequences 7

Response Total 10.77%

10 3

83.33% 4.62%

2 3

16.67% 4.62%Trends, Tools And Tactics 10

Response Total 15.38%

9 675.00% 9.23%

3 7

25.00% 10.77%Pre and Post Closing Perspective. Common

Loan Deficiencies4

Response Total 6.15%

6 5

54.55% 7.69%

3 5

27.27% 7.69%

2 3

18.18% 4.62%FBI CyberSecurity 6

Response Total 9.23%

9 What industry are you currently employed by?

39.13% Response Total

2 1

8.70% 7.69%

8 2

34.78% 15.38%

4 1

17.39% 7.69%

SPEAKERS 2

Fraud Trends Today From Fannie and Freddie 15.38%

Attorney / Law Firm

Non Profit / Community Group

Fraud Investigation

Appraisal

Attorneys / Law Firms

Non Profits / Community

Education

Fraud Investigation

Government / Law Enforcement

Lender / Mortgage Broker

Mortgage Insurance / Services

Quality Control

Real Estate Brokerage / Services

Secondary Market

Title Insurance / Services

Appraisal

Extremely

Somewhat

Not Important

Attorney

Certified Fraud Examiner (CFE)

Realtor

Appraiser

Okay

Topic Was Somewhat Important To Me

Topic Was Important To Me

Topic Was Somewhat Important To Me

Topic Was Important To Me

Topic Was Somewhat Important To Me

Topic Was Important To Me

Topic Was Somewhat Important To Me

Topic Was Not of Interest To Me

Topic Was Important To Me

Topic Was Somewhat Important To Me

Great

Topic Was Important To Me

Topic Was Very Important To Me

Topic Was Somewhat Important To Me

Topic Was Important To Me

Topic Was Important To Me

Topic Was Somewhat Important To Me

Page 8: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

Response Total 1

18 7.69%

69.23% 1

8 7.69%

30.77% 3

Corporate Culture and Ethics 23.08%

Response Total 1

10 7.69%

76.92% 1

3 7.69%

23.08%How many years have you been employed in your

Industry segment?

Mortgage Fraud Forensics Response Total

Response Total 2

12 16.67%

92.31% 10

1 83.33%

7.69% Do you currently see evidence of mortgage fraud?

Fraud In Cycles, Ethics and Todays Hot Topics Response Total

Response Total 7

11 58.33%

84.62% 5

1 41.67%

7.69% How Did You Hear About The Conference?

1 Response Total

7.69% 5

Case Study of Fraud and Its Consequences 41.67%

Response Total 1

13 8.33%

100.00% 5

Trends, Tools and Tactics 41.67%

Response Total 1

6 8.33%

46.15% Accomodations at the Cobb Galleria

7 Response Total

53.85% 12Pre and Post Closing Perspective. Common

Loan Deficiencies100.00%

Response Total How was the food at lunch and breaks?

8 Response Total

33.33% 10

12 83.33%

50.00% 2

2 16.67%

8.33%

2

8.33%

Okay

GREFPAC Member / Colleague

Social Media

From the GREFPAC Email Notices

Other

Great

Great

No

Government / Law Enforcement

Lender / Mortgage Broker

Quality Control

Real Estate Brokerage / Services

Title Insurance / Services

0 - 10

20+

Yes

Great

Okay

Not so good

Not So Good

Okay

Great

Okay

Great

Okay

Great

Okay

Great

Okay

Not so Good

Great

Great

Page 9: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2017 SPEAKERS AND TOPICS Time Presenter(s) / Organization

8:00– 8:15 Welcome, Mortgage Fraud Landscape 2017

Scott Kelly, GREFPAC President 2017

8:15 – 9:00

Fraud Trends Today. GSE Panel

Kevin Ludden Mortgage Fraud Industry Relations Manager, Fannie Mae.

Robb Hagberg Freddie Mac Director – Enterprise Fraud Risk

9:00 – 10:00

Corporate Culture and Ethics. How companies can create a positive culture of compliance by promoting proper ethics.

Scott Hilsen, CFE. Past President ACFE. Managing Director in Investigations at KPMG Forensic

10:00 – 10:15 Break

10:15 – 11:00 Mortgage Fraud Forensics

Gary Frazier, FBI. Supervisory Forensic Accountant (SFOA)

11:00 – 11:45 Trends Tools and Tactics

Eileen Doran. CIS Director of Risk Management, Fed. Home Loan Bank, Atlanta

11:45 – 1:00 Case study of fraud and its consequences. Lunch Speaker.

James Scalzo, Convicted of Mortgage Fraud

1:00 – 2:15 Fraud In Cycles, Ethics and Hot Topics

Rachel Dollar, Keynote Speaker, The Mortgage Fraud Blog

2:15– 2:30 Break

2:30 – 3:15 CyberSecurity

FBI Special Agent Davey Ware

3:15 – 4:00

Pre and Post Closing Perspective. Common Loan Deficiencies.

Kevin Shearer, Director of the Quality Assurance Division (QAD), Atlanta Homeownership Center

Valerie Williams, Director of Processing and Underwriting, HUD

2016 SPEAKERS AND TOPICS Time Session 8:45–9:45 a.m. Key Note Address: Our Industry Today. Where Are We Headed?

Rob Chrisman Daily Mortgage News & Commentary

9:45–10:30 a.m. Lifecycle of a Whistleblower Claim & How to Manage It

Julie Bracker, Esq. & Jason Marcus, Esq., Bracker and Marcus LLC//Christopher Willis, Esq., Ballard

Spahr

10:45–11:15 a.m. Trend & Tips

Kevin Ludden, Fannie Mae

11:15–12:00n. Business Email Compromise Scams

SSA Kevin Damuth, FBI

1:15–1:45 p.m. 2015 Year in Review & 2016 Update Rod Carnes & Felicia Holmes, Ga. Department of Banking & Finance

1:45–2:30 p.m. Recent Federal & State Decisions Impacting GA Bankers

Richard Wayne, Esq. & Tamara Feuer, Esq. Richard C. Wayne & Associates, P.C.

2:45–3:15 p.m. Recent GA Mortgage Fraud Case

SA Joseph Stites, FBI

3:15–4:00 p.m. Litigation & Mitigation Related Fraud Issues & Compliance Related Fraud Issues James Brody,

Esq. & Shayna Arrington, Esq., American Mortgage Law Group

4:00–4:45 p.m. HUD/FHA Fraud Update

Page 10: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2015 SPEAKERS AND TOPICS

TIME Presentation

8:35-9:45 “State of The State Georgia”

Georgia Department of Banking & Finance Commissioner Rod Carnes, Non-Depository Financial

Institutions

Felicia Faison-Holmes, Director for Non-Depository Financial Institutions

10:00–11:00 "State of The State Alabama"

Jeremy Windham, Mortgage Licensing Coordinator, Dept. of Banking Alabama

11:00-12:00 “HUD Trends, Developments and Hot Topics”

Scott E. Bice, Director, Quality Assurance Division, HUD Atlanta Homeownership Center

1:00 –2:00 “Cyberfraud and Its Impact – What if it Were You?”

Mark Ray Special Agent, FBI - Atlanta

2:00-2:45 "Risk Fraud and Valuation: New Standard of Underwriting Collateral”

Adam Davis, Credit Risk Manager, Fannie Mae

3:00-4:00 " Prosecuting Mortgage Fraud”

Doug Gilfillan, U.S. Assistant Attorney

4:00-5:00 “Fraudulent and Frivolous Claims in Mortgage Litigation”

Gregory M. Taube, Esq., Nelson, Mullins, Riley & Scarborough

2014 SPEAKERS

8:35-9:45 “Newest Fraud Trends”

Rachel M. Dollar, Esq. Author of MortgageFraudBlog, Smith Dollar PC

10:00–11:00 "Assessing Neighborhood Changes in Mortgage Fraud-Impacted Areas"

Dr. Andrew Carswell, Associate Professor of Housing and Consumer Economics University of

Georgia

11:00-12:00 “Manufacturing Quality: Mortgage Fraud in the QM World”

Rosemarie Wolfe, VP - Quality Control and Investor Repurchase , Bayview Loan Servicing, LLC

1:00 –2:00 “Mortgage Fraud Developments & Risk Concerns”

Kirk Poehlman, Manager, Industry Relations, Fannie Mae, Compliance and Ethics

2:00-2:45 "Knew or Should Have Known" Risks to Industry Participants

Beyond Indemnification or Litigation

Scott E. Bice, Director, Quality Assurance Division, HUD - Atlanta Homeownership Center

3:00-4:00 “The Fall From #1: Combatting Fraud from the Front Lines”

Georgia Department of Banking & Finance Commissioner Rod Carnes, Non-Depository Financial

Institutions

Felicia Faison-Holmes, Director for Non-Depository Financial Institutions

4:00-5:00 “The Law Enforcement Perspective”

Paul J. Fike, Supervisory Special Agent, FBI - Atlanta

Page 11: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2014 SPEAKERS AND TOPICS

TIME Presentation

8:35-9:45 “Newest Fraud Trends” Rachel M. Dollar, Esq. Author of MortgageFraudBlog, Smith Dollar PC

10:00–11:00 "Assessing Neighborhood Changes in Mortgage Fraud-Impacted Areas" Dr. Andrew Carswell, Associate Professor of Housing and Consumer Economics University of Georgia

11:00-12:00 “Manufacturing Quality: Mortgage Fraud in the QM World” Rosemarie Wolfe, VP - Quality Control and Investor Repurchase , Bayview Loan Servicing, LLC

1:00 –2:00 “Mortgage Fraud Developments & Risk Concerns” Kirk Poehlman, Manager, Industry Relations, Fannie Mae, Compliance and Ethics

2:00-2:45 "Knew or Should Have Known" Risks to Industry Participants Beyond Indemnification or Litigation Scott E. Bice, Director, Quality Assurance Division, HUD - Atlanta Homeownership Center

3:00-4:00 “The Fall From #1: Combatting Fraud from the Front Lines” Georgia Department of Banking & Finance Commissioner Rod Carnes, Non-Depository Financial Institutions Felicia Faison-Holmes, Director for Non-Depository Financial Institutions

4:00-5:00 “The Law Enforcement Perspective” Paul J. Fike, Supervisory Special Agent, FBI - Atlanta

2013 SPEAKERS AND TOPICS 7:30 AM – 8:30 AM Registration and Continental Breakfast

8:30 AM – 8:35 AM President’s Welcome

8:35 AM – 9:45 AM “A Tale of Greed and Arrogance – The Fall of Taylor Bean and Whitaker” Speaker: Peter

C. Emerzian, Sr Inspector General for Investigations, OIG, Federal Housing

Finance Agency (FHFA)

9:45 AM – 10:00 AM Networking Break with Exhibitors

10:00 AM – 11:00 AM “The Growing Threat of the Sovereign Citizens Movement” Speaker: Alberto Montes,

Special Agent, Federal Bureau of Investigation (FBI)

11:00 AM – 12:00 PM “Agency Update – How to Stay in Business” Speakers: Rod Carnes, GA DBF Deputy

Commissioner for Non-Depository Financial Institutions and Craig Coffee, GA

Real Estate Commission and Appraisers Board Deputy Real Estate

Commissioner (GREAB)

12:00 PM – 1:00 PM Luncheon and Awards Ceremony

1:00 PM – 2:00 PM “Elder Abuse – Investigating and Prosecuting Reverse Mortgage Fraud” Speakers: Nadine Gurley, HUD/OIG Assistant Special Agent-in-Charge and Gale McKenzie, Assistant U.S. Attorney 2:00PM –2:45 PM “Effect of Fraud on Neighborhoods – Research Grant Update from UGA” Speakers:

Andrew Carswell, Ph.D., Associate Professor of Family and Consumer Sciences,

University of Georgia and Martin Seay, Ph.D., Assistant Professor of Personal

Financial Planning, Kansas State University

2:45 PM – 3:00 PM Networking Break with Exhibitors

3:00 PM – 4:00 PM “Mortgage Fraud and the Real Estate Agent” Speaker: Howell Haunson, Attorney, Morris

Hardwick Schneider

4:00 PM – 5:00 PM “Identity Theft – It Could Happen to You” Speakers: Chad Hunt, Special Agent,

Federal Bureau of Investigation (FBI) and Paul Fike, Supervisory Special Agent,

FBI

Page 12: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2017 SPONSORS - $20500Sponsor Amount Company First Name Last Name Email

Diamond 5000 Palladin ConsultsAnn Fulmer [email protected]

Diamond 3000 Fannie Mae Scottt Kelly [email protected]

Diamond 3000 Equity Prime MortgageEddy  Perez [email protected]

Platinum 2000 Carley's AngelsJill Cremins [email protected]

Silver 1000 State Bar Real Property SectionMonica Gilroy  [email protected]

Silver 1000 Union Home Mortgage Corp.Bill Cosgrove [email protected]

Silver 1000 GBC/ GBC FundingMatt Wade [email protected]

Bronze 500 Brand MortgageKelli Hutchinson [email protected]

Bronze 500 CBC National BankCindy Gerling [email protected]

Bronze 500 Taylor English DumaAnnette McBrayer [email protected] 

Bronze 500 Gilroy Bailey Trumble LLCMonica Gilroy [email protected]

Bronze 500 GRECAA Linda May [email protected]

Bronze 500 First American Title InsuranceLeonard Gray [email protected]

Bronze 500 Franzen & SalzanoTerry Franzen [email protected]

Bronze 500 Richard Wayne & AssociateRichard  Wayne [email protected]

Bronze 500 Stewart Title Guaranty CompanyCharles Harris, III [email protected]

20500

2016 SPONSORS - $18500Sponsor Amount Company First Name Last Name Email

Diamond 3000 Equity Prime MortgageEddy  Perez [email protected]

Platinum 2000 Timios Trevor Stoffer [email protected]

Platinum 2000 Bradley Arant Boult Cummings LLPMichelle Canter [email protected]

Gold 1500 HomeBridgeAnn Howard [email protected]

Silver 1000 Franzen & SalzanoTerry Franzen [email protected]

Silver 1000 Kitchens Kelley GaynesMitchell Rosen [email protected]

Silver 1000 Richard Wayne & AssociateRichard  Wayne [email protected]

Silver 1000 Union Home Mortgage Corp.Bill Cosgrove [email protected]

Silver 1000 GBC/ GBC FundingMatt Wade [email protected]

Bronze 500 Brand MortgageKelli Hutchinson [email protected]

Bronze 500 CBC National BankCindy Gerling [email protected]

Bronze 500 Chicago Title Insurance CompanyAndi Stroud [email protected]

Bronze 500 Essent GuarantyJaime Sutton [email protected]

Bronze 500 Gateway CompliancePam Dabbs [email protected]

Bronze 500 Taylor English DumaAnnette McBrayer [email protected] 

Bronze 500 Gilroy Bailey Trumble LLCMonica Gilroy [email protected]

Bronze 500 GRECCA Cate Hoskins [email protected]

Bronze 500 First American Title InsuranceLeonard Gray [email protected]

Bronze 500 Stewart Title Guaranty CompanyCharles Harris, III [email protected]

18500

Table MBAG

Table NAPMW Alex Radsford

Page 13: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2015 SPONSORS - $25500Sponsor Amount Company First Name Last Name Email

Diamond 3000 Equity LoansEddy  Perez [email protected]

Platinum 2000 Homestar Financial GroupMarissa Hird [email protected]

Platinum 2000 Lotstein Legal PLLCMichele Canter [email protected]

Platinum 2000 Nelson MullinsGreg Taube [email protected]

Platinum 2000 Timios Trevor Stoffer [email protected]

Gold 1500 HomeBridgeAnn Howard [email protected]

Silver 1000 Franzen & SalzanoTerry Franzen [email protected]

Silver 1000 GBC/ GBC FundingMatt Wade [email protected]

Silver 1000 Kitchens Kelley GaynesMitchell Rosen [email protected]

Silver 1000 NattyMac Ashley Crosslin [email protected]

Silver 1000 Richard Wayne & AssociateRichard  Wayne [email protected]

Silver 1000 Ga State Bar Real Property Law SectionMonica Gilroy, Esq. [email protected]

Bronze 500 Brand MortgageKelli Hutchinson [email protected]

Bronze 500 CBC National BankBrynn Stensrud [email protected]

Bronze 500 Coleman | Talley LLPAnnette McBrayer [email protected]

Bronze 500 Chicago Title Insurance CompanyAndi Stroud [email protected]

Bronze 500 Dickenson Gilroy LLCMonica Gilroy, Esq. [email protected]

Bronze 500 Essent GuarantyJaime Sutton [email protected]

Bronze 500 First American Title InsuranceLeonard Gray [email protected]

Bronze 500 Gateway CompliancePam Dabbs [email protected]

Bronze 500 GRECCA Cate Hoskins [email protected]

Bronze 500 Market Valuation ServicesGreg Vincent [email protected]

Bronze 500 Morris | Hardwick | WittstadtKimberly Mays [email protected]

Bronze 500 Old Republic Title InsuranceNancy Bowman [email protected]

Bronze 500 Stewart Title Guarany CompanyCharles Harris, III [email protected]

Bronze 500 Valuation Management GroupVicky Thompson [email protected]

25500

Page 14: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

2014 SPONSORS - $31775Sponsor Amount Company First Name Last Name Email

Diamond 3000 First Option Mortgage LLCKurt Nikolai [email protected]

Diamond 3000 Flagstar BankLisa Lacey

Platinum 2000 Mortgage-PlusKevin Pezzani [email protected]

Platinum 275 Morris | Hardwick | SchneiderKimberly Mays

Platinum 2000 Timios Trevor Stoffer [email protected]

Platinum 1000 Gateway CompliancePam Dabbs

Platinum 2000 Lotstein Legal PLLCMichele Canter [email protected]

Gold 1500 Foundation Financial GroupMark Boyer [email protected]

Gold 1500 Brand Bank Deidra Cox [email protected]

Gold 1500 Triserv Joe Bryant [email protected]

Silver 1000 CBC National BankStuart  Ehrlich [email protected]

Silver 1000 ViewPoint Bank, N.A.Ashley  Crosslin [email protected]

Silver 1000 The StoneHill Group, Inc.Brandy James [email protected]

Silver 1000 LendingTreeGreg Sturman [email protected]

Silver 1000 Interthinx Kimberly Sweet [email protected]

Silver 1000 Valuation Management GroupVicky Thompson

Silver 1000 GBC/ GBC FundingMatt Wade

Silver 1000 DataVerify Kelvin Bolden [email protected]

Silver 1000 GA State Bar Real Property Law SectionPeter Lublin [email protected]

Silver 1000 Franzen & SalzanoTerry Franzen [email protected]

Bronze 500 Dickenson Gilroy LLCMonica Gilroy, Esq. [email protected]

Bronze 500 Shuping, Morse & RossCarlton Morse [email protected]

Bronze 500 Coleman | Talley LLPAnnette McBrayer [email protected]

Bronze 500 LSI/LPS Dave Kelly

Bronze 500 Lincoln CapitalJames Cheeley [email protected]

Bronze 500 Preo Mortgage LLCNathan Rouse [email protected]

Bronze 500 GRECCA Cate Hoskins [email protected]

Bronze 500 Stewart Title CompanyCharles Harris, III [email protected]

31775

Page 15: 2017-2018 Board Planning Session August 2, 2017 9:30 am to ... · • Board Minutes and Monthly End Financial Review/Board Approvals • Vision – What’s Next? • Committees:

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