GREFPAC 11th Annual Educational Conference

Click Here To Register

Wednesday, March 4, 2015
8:30am - 5:00pm

Who Should Attend
Lenders, Brokers, Real Estate Professionals, Lawyers,
Appraisers, Title Examiners,
Certified Fraud Examiners, Private Investigators,
Non-Profit Housing Counselors,
Community Representatives, HUD,
State and Federal Regulators


Eligible for 6 Hours of Continuing Ed. Credits: Attorneys, Appraisers, CFEs, Real Estate Agents


Mortgage Lending & Real Estate Fraud Risk Concerns & Developments

Hear from Law Enforcement, State Banking Regulators, HUD,

Secondary Market Investors, Industry Professionals & Legal Experts

Mortgage Fraud Prosecutions and Developments

Douglas W. Gilfillan, Assistant United States Attorney, US Department of Justice, Atlanta Field Office

State of the State: Georgia

Georgia Department of Banking & Finance

Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions

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

State of the State: Alabama

Alabama Department of Banking

Jeremy Windham, Mortgage Licensing Coordinator

HUD Trends, Developments and Hot Topics

Scott E. Bice, Director, Quality Assurance Division

HUD - Atlanta Homeownership Center

Prosecuting Mortgage Fraud
Doug Gilfillan, U.S., Assistant U.S. Attorney

Cyberfraud and Its Impact – What if it Was You?

FBI Special Agent In Charge presenting

Computer Intrusion Unit, Cyberfraud Task Force, Atlanta Field Office

Fraudulent & Frivolous Claims in Mortgage Litigation

Gregory M. Taube, Esq.

Nelson Mullins Riley & Scarborough LLP

Risk, Fraud & Valuation: New Standard of Underwriting Collateral

Fannie Mae and Title Industry Representatives              

Is this Fraud? Activity that May Trigger Fraud Investigation

Trends and Developments with Mortgage Fraud

HUD, Georgia and Alabama Departments of Banking


Cobb Galleria Convention Centre
Two Galleria Parkway
Atlanta, GA 30339

Help Stop Fraud! To become a sponsor, contact

Supporters / Members: $150
Non-Members: $250
Government  $85
Law Enforcement: Complimentary. Contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it to register.

Since its founding in 2001, GREFPAC has provided quality education programs
for real estate professionals, the lending industry, concerned citizens, law enforcement,
and federal and state regulators about identifying and preventing real estate fraud.
Our Annual Conference helps fulfill GREFPAC's goal to increase awareness of and
prevent real estate fraud, especially mortgage fraud.

The conference speakers promise a day of lively discussion and insights about
developing trends and prevalent schemes. Through their commitment, GREFPAC’s
Coalition of Stakeholders in the mortgage lending process celebrated Georgia’s
recovery from its #1 mortgage fraud ranking. Your attendance at the Conference evidences
your personal commitment to help stop fraud. GREFPAC's greatest strength lies in its ability
to bring together people from every profession involved in the real estate industry,
citizens from impacted communities, government officials, law enforcement, and prosecutors.

It is only by providing a common link among these diverse groups that we can maintain the level of
communication, understanding, and cooperation necessary to continue the good fight against fraud.

GREFPAC appreciates your help in helping to educate the industry and public
regarding mortgage fraud.
We hope you will help us by becoming a supporter. Please Click Here.




GREFPAC is a proud partner of MBAG

The Mortgage Bankers Association of Georgia is a leader in Georgia’s real estate finance industry. Our Mission is to promote the highest professional and ethical standards, provide education and industry-wide networking opportunities and act as one of the industry’s leading voices on legislative and regulatory issues.


This e-mail address is being protected from spambots. You need JavaScript enabled to view it

GREFPAC Appreciates the Support of its Sponsors
DIAMOND equityloans_150









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Richard C. Wayne & Associates, P.C.



Brand Mortgage - CBC National Banking - Coleman Talley, LLP -
Chicago Title Insurance -
Dickenson Gilroy LLC - Essent Guaranty, Inc.-  First American Title Insurance -
Gateway Compliance - Ga. Real Estate Closing Attorney's Ass'n (GRECAA) -

Morris | Schneider | Wittstadt, LLC - Market Valuation Services - 
Old Republic Title Insurance - 
Stewart Title Guaranty Company - Valuation Management Group