The Marketplace Lending + Investing event offers a compelling mix of innovative banks, marketplace lending leaders and emerging startups.

 

 

Tuesday, September 27, 2016

 

9:00 - 10:30

Workshop: Staying Diversified: How Marketplace Lenders Are Tapping Into Different Funding Sources

Morgan Edwards Jon Riber Karrie Truglia

Morgan Edwards
Chief Financial Officer, CommonBond

Eugene Golant
Vice President, Barclays

Jon Riber
Senior Vice President, DBRS

Karrie Truglia
Principal, Victory Park Capital

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10:30 - 12:00

Workshop: Navigating Credit Risk in Marketplace Lending Opportunities

Adam Goller John Sanders Barak J. Sanford

Adam Goller
Chief Credit Officer, Cross River Bank

John Sanders
Co-founder & Managing Director, Capital Markets/Nonbank Lenders, Bridgeforce Inc.

Barak J. Sanford
Managing Director, Promontory

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12:00 - 1:15

Industry Innovation Lunch: Fighting Fraud with Eyes Wide Open

Pat Phelan

Pat Phelan
SVP, Identity at TransUnion

Sponsored by:

TransUnion

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1:15 - 1:30

Chairman’s Welcome

Brian S. Korn

Brian S. Korn
Partner, Capital Markets, Manatt

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2:00 - 2:40

Panel: Past, Present, Future -- Where is Marketplace Lending + Investing Going Next?

Peter Renton Noah Breslow Gilles Gade Sam Hodges Jim McGinley

Peter Renton
Founder, Lend Academy

Noah Breslow
Chief Executive Officer, OnDeck

Gilles Gade
Chairman, President & CEO, Cross River Bank

Sam Hodges
Co-Founder and U.S. Managing Director, Funding Circle

Jim McGinley
General Manager, Lending, Insikt Inc.

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2:40 - 3:10

Providing a Digital Experience for Bank Lending

Kevin Lewis Tracy Jackson

Kevin Lewis
Head of Business Development, Avant

Tracy Jackson
Senior Vice President, Regions Bank

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3:10 - 3:40

Networking Break

Sponsored by:

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3:40 - 4:00

An Interview with Stephen Scherr, CEO of GS Bank USA

Stephen Scherr Kevin Wack

Stephen Scherr
Chief Strategy Officer & Chief Executive Officer, GS Bank USA

Kevin Wack
Consumer Finance Reporter, American Banker

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4:00 - 4:35

The New Trade Associations – Goals, Vision and Do They Go Far Enough

Brian S. Korn Conor French Daniel Gorfine Scott Talbott

Brian S. Korn
Partner, Capital Markets, Manatt

Conor French
Director, Marketplace Lending Association

Daniel Gorfine
Vice President, External Affairs & Associate General Counsel, OnDeck, The Innovative Lending Platform Association

Scott Talbott
Senior Vice President, Government Affairs, Electronic Transactions Association

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4:35 - 5:00

Interview: Bringing the Secondary Market to Life

Matt Burton Larry Chiavaro

Matt Burton
CEO and Co-Founder, Orchard Platform

Larry Chiavaro
Executive Vice President, First Associates Loan Servicing, LLC

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Wednesday, September 28, 2016

 

8:30 - 8:45

Chairman’s Opening

Brian S. Korn

Brian S. Korn
Partner, Capital Markets, Manatt

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8:45 - 9:15

Regulating Fintech: A Conversation with Ben Lawsky

Benjamin M. Lawsky Kevin Wack

Benjamin M. Lawsky
Chief Executive Officer, The Lawsky Group

Kevin Wack
Consumer Finance Reporter, American Banker

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10:15 - 10:45

Keynote: Evolution of Markeplace Lending

Scott Sanborn

Scott Sanborn
President & CEO, Lending Club

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10:45 - 11:30

General Counsel Roundtable: Regulatory Risk and the Continuing Evolution of Marketplace Lending

Scott M. Pearson Sachin Adarkar Nim Hacker Parris Sanz Joseph Schuster

Scott M. Pearson
Partner, Ballard Spahr LLP

Sachin Adarkar
General Counsel and Chief Compliance Officer, Prosper

Nim Hacker
General Counsel, Ranger Capital Group

Parris Sanz
Chief Legal Officer, CAN Capital, Inc.

Joseph Schuster
Vice President & Assistant General Counsel, Goldman Sachs

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11:30 - 12:15

Transparency: The Biggest Opportunity for the Marketplace Lending Industry

Robert Barba John Jacobs Charlie Moore Perry Rahbar

Robert Barba
Technology Editor, American Banker

John Jacobs
Director of Financial Technology Strategies, eOriginal

Charlie Moore
Chief Commercial Officer, Global Debt Registry

Perry Rahbar
Founder and CEO, dv01

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Generating Alpha

1:30 - 2:10

The Intersection of Marketplace Lending and Bank Funding

Louis DiPalma Tim Madigan Rana S. Mookherjee Andrew Tauber

Louis DiPalma
Managing Partner, Garnet Capital Advisors LLC

Tim Madigan
Managing Member, Backscreen Advisors

Rana S. Mookherjee
Head of U.S. Structured Products, Funding Circle

Andrew Tauber
SVP, Corporate Development, Firstrust Bank

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Alternative Lending

1:30 - 2:15

Effective Partnerships Between Banks and Marketplace Lenders - Managing Third Party Risk

Paula Tuffin

Jim Shankle
Managing Director, CrossCheck Compliance LLC

Paula Tuffin
Chief Compliance Officer, Better Mortgage

Track Sponsored by:

Experian

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2:10 - 2:50

The Institutional Buyer Shift to Real Estate

Brew Johnson Ross Revenaugh Ray Sturm

Brew Johnson
Founder and CEO, PeerStreet

Ross Revenaugh
Managing Director, Echelon Asset Management

Ray Sturm
Co-Founder and CEO, AlphaFlow

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Alternative Lending

2:10 - 2:50

Deeper Dive on Due Diligence for a Bank/Fintech Partnership

Brian Graham Thomas J. Doherty

Brian Graham
Chief Executive Officer, BancAlliance

Thomas J. Doherty
Managing Director, The PrivateBank

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2:50 - 3:20

Networking Break

Sponsored by:

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Generating Alpha

3:20 - 4:00

Hot Legal & Regulatory Issues Facing Today’s Marketplace Investors

Kevin Wack Richard P. Eckman Jodi Golinsky Andrew Smith Richard Squire

Kevin Wack
Consumer Finance Reporter, American Banker

Richard P. Eckman
Partner, Pepper Hamilton LLP

Jodi Golinsky
General Counsel and Corporate Secretary, FS Card Inc.

Andrew Smith
Partner, Covington & Burling LLP

Richard Squire
Professor of Law, Fordham University School of Law

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Alternative Lending

3:20 - 4:00

Stabilizing Your Portfolio for the Long Haul

Gavin Harding Mercedes K. Tunstall Kevin Reed

Gavin Harding
Senior Business Consultant, Experian

Mercedes K. Tunstall
Partner, Pillsbury Winthrop Shaw Pittman

Kevin Reed
Chief Operating Officer, PeerIQ

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Generating Alpha

4:00 - 4:45

Key Investor Considerations for Marketplace Loan Investment Strategies

Vincent Basulto Colin Nance Conor Neu

Vincent Basulto
Partner, Richards Kibbe & Orbe LLP

Colin Nance
Managing Partner, Club Hill Capital

Conor Neu
Managing Director, Evolution Capital Management

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Alternative Lending

4:00 - 4:45

Online Lending with a Different Aim: Educating Borrowers

Ramit Arora Steven Cohen Theresa Kelly

Ramit Arora
President and Co-Founder, Biz2Credit

Steven Cohen
President, Excelsior Growth Fund

Theresa Kelly
EVP, Flushing Bank

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