CFPB Examinations of Mortgage Servicing Transfers: Understanding the Proposed Guidance

Broadcast Date: Friday, August 23, 2013 from 12:00 pm to 2:00 pm (ET)
antitrust law
Elizabeth Jordan
Michael J. Brauneis, CRCM
John DelPonti
David N. Anthony


About Deloitte & Touche LLP

As a recognized leader in providing audit, tax, consulting and financial advisory services to the banking industry, Deloitte serves 90 percent of the largest banks and thrift holding companies, 87 percent of the top 15 mortgage originators and 93 percent of the top 15 mortgage servicers. Our multi-disciplinary approach allows us to provide regional, national and global services to our clients. Our banking and securities practice is recognized for bringing together teams with diverse experience and knowledge to provide customized solutions for clients.


About Protiviti

Protiviti is a global consulting firm that helps companies solve problems in finance, technology, operations, governance, risk and internal audit. Through our network of more than 70 offices in over 20 countries, we have served more than 35% of the FORTUNE® 1000 and Global 500 companies. We also work with smaller, growing companies, including those looking to go public, as well as with government agencies.


About Navigant

Navigant is a specialized, global expert services firm that helps impact our clients’ ability to create and protect value in the face of critical business risks and opportunities. Our experts have deep industry knowledge in Energy, Healthcare, Construction and Financial Services and technical expertise in Disputes and Investigations, Economics, Financial Advisory and Management Consulting.

Navigant’s mortgage industry specialists have been retained by home mortgage companies, government agencies, trustees and legal teams to provide guidance and support to address a number of challenges, including:

  • End-to-end servicer reviews
  • Customer complaint management
  • Loss mitigation
    • Investor compliance
    • HAMP operational risk reviews
    • Single point of contact
  • Foreclosure/bankruptcy
    • End-to-end foreclosure/bankruptcy reviews
    • Performing internal audit, QC and “lookback” testing
    • Attorney management and scorecards
    • Foreclosure reserving
  • Benchmarking/capacity model
  • Governance and independent monitorships
  • Repurchase claims


About Troutman Sanders LLP

Troutman Sanders LLP is an international law firm with more than 600 lawyers and offices located throughout North America and in Asia. Founded in 1897, the firm’s lawyers provide counsel and advice in practically every aspect of civil and commercial law related to the firm’s core practice areas: Business Law, Energy and Industry Regulation, Finance, Litigation and Real Estate. Firm clients range from multinational corporations to individual entrepreneurs, federal and state agencies to foreign governments, and non-profit organizations to businesses representing virtually every sector and industry. See for more information.