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RESPA: Ensuring Fintech Partner Compliance webinar

Original Air Date: February 27, 2024


FREE WEBINAR for paid Dodd Frank Update Subscribers
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Creating and maintaining a compliance management system is critical and many are using fintech tools to stay compliant. Regulators are increasing their scrutiny of financial service organizations and these fintech companies. Learn the checks and balances you can use to ensure your partners are complying with industry regulations.

Leaders from FNF Family of Companies and Mortgage Connect share the factors you need to take into consideration, including:

  • A brief overview of fintech and artificial intelligence (AI).
  • Lessons learned from the Amazon AI case and First Federal Bank settlement.
  • Strategies to ensure partners follow through on their stated compliance protocols.
  • And much more...

Learn how to identify what you need from your partners. Watch today.

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Featured Speakers

Chuck Cain

Chuck Cain
Senior Vice President, National Agency Division
FNF Family of Companies

Chuck Cain has been in the Title Insurance industry since 1977. He is a graduate of The Ohio State University and the Salmon P. Chase College of Law at Northern Kentucky University. He is admitted to practice in Ohio and Kentucky, several Federal District courts and the U.S. Court of Appeals for the 6th Circuit. He is a past trustee of the Ohio Land Title Association and is a current member of the Government Affairs Committee of ALTA. He is former chair of the Real Property Section of the Cincinnati Bar Association, a former director of the Cincinnati Mortgage Bankers Association, a member of the Federal Reserve Bank of Cleveland’s Fair Credit Task Force and a recipient of a special citation from the U.S. Department of Housing and Urban Development concerning Fair Housing Best Practices.

A native Cincinnatian, he has been a licensed title insurance agent for over 35 years, was an owner-operator of title agencies for 18 years and corporate officer with LandAmerica for over 10 years. He was EVP of Agency at WFG National Title for 10 years. He joined FNF as SVP in the Agency Division in August of 2020. He has spoken before many state land title associations, state and local bar associations, MBA, ABA, ALTA, NAR, RESPRO, the National Settlement Services Summit, The Realty Alliance, Leading Real Estate Companies of the World and numerous other groups and classes on the topics of title insurance and compliance. His many articles have been published in state land title publications, numerous mortgage and title industry trade journals and in October Research publications. Having worked in all areas of the title industry and with its customers he brings a great depth of knowledge of all aspects of the real estate industry.

Gabe Minton

Gabe Minton
Executive Vice President, Chief Information Officer
Mortgage Connect

Mr. Minton serves as Mortgage Connect’s Chief Information Officer and is the Executive Vice President of Information Technology. In this role, he provides leadership and vision for the technology and information strategy, including the development of next generation digital platforms to facilitate a seamless experience between the consumer and lender and to maximize operational efficiencies. Mr. Minton has more than 25 years in leadership roles with mortgage and technology companies, with a focus on developing software systems, products and standards. Throughout his career, he has led strategy and execution, communications and vendor relations. Most recently he served as chief information officer at Guild Mortgage, where he led its technology and information strategy, including business systems, architecture, infrastructure and product and services technology. Mr. Minton also served in senior management, strategy and technology positions with PHH Mortgage, BlackKnight/ServiceLink, Motivity Solutions, Accenture Mortgage Cadence and the Mortgage Bankers Association. He was one of the leading architects and founding members of MISMO, the Mortgage Industry Standards Maintenance Organizations (a subsidiary of the MBA). He earned a B.S. with a double-major in computer science and statistics, and minor in mathematics from Radford University in Virginia, and a Master of software engineering degree from the University of Maryland.


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