If you are interested in having Ms. Dollar speak to your group, you may contact her at rdollar@smithdollar.com.
Presentations that Ms. Dollar has given include:
| March 17, 2017 | Fraud in Cycles
2017 GREFPAC Annual Conference Atlanta, Georgia |
| January 27, 2017 | Fraud in Cycles
Collateral Risk Network San Diego, California |
| December 7, 2016 | Freddie Mac Multi-Family Mortgage Fraud Detection Training
Webinar |
| October 19, 2016 | Freddie Mac Multi-Family Mortgage Fraud Detection Training
Webinar |
| September 29, 2016 | When Fraud Becomes a Compliance Issue
Mortgage Bankers Association Risk Management, QA and Fraud Prevention Forum Los Angeles, California |
| September 18, 2016 | FDCPA Issues in Bankruptcy
Mortgage Bankers Association Regulatory Compliance Conference Washington, D.C. |
| September 16, 2016 | False Claims and Fair Lending – The Sticky Wickets
National Association of Minority and Women Owned Law Firms Annual Conference Houston, Texas |
| April 7, 2016 | Mortgage and Title Fraud
Tennessee Land Title Association Annual Meeting Pigeon Forge, Tennessee |
| March 15, 2016 | Eliminating Your Mortgage
Marin County Escrow Association Quarterly Meeting Sausalito, California |
| January 15, 2016 | Robbins v. Spokeo
American Conference Institute 19th National Forum on Residential Mortgage Litigation & Regulatory Enforcement San Francisco, California
|
| September 17, 2015 | American Conference Institute
18th National Forum on Residential Mortgage Litigation & Regulatory Enforcement Dallas, Texas
|
| August 6, 2015 | Is Mortgage Fraud “SO Yesterday”?
American Association of Residential Mortgage Regulators Annual Conference New Orleans, Louisiana
|
| August 3, 2015 | Mortgage Banking Sessions on Real Estate Law, Regulatory Compliance, Ethics and Fraud
Private In-House Class Denver, Colorado |
| May 3 2015 | Emerging State Litigation and Enforcement Issues: Negligence in California and Mass Joinder Update
Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference Chicago, Illinois |
| December 16, 2014 | Freddie Mac Multi-Family Mortgage Fraud Detection Training
Webinar |
| September 28, 2014 | Litigation Forum: Other Agency Enforcement – FIRREA and False Claims
Mortgage Bankers Association Regulatory Compliance Conference Washington, DC |
| September 8, 2014 | When Fraud Becomes a Regulatory Issue
Mortgage Bankers Association QA/QC/Risk Conference Miami, Florida |
| May 7, 2014 | Turn the Pain into Gain: What We’ve Learned from the Origination Claim and Litigation Barrage
Mortgage Bankers’ Association Legal Issues and Regulatory Compliance Conference |
| April 12, 2014 | Why Appraisal Fraud:
Association of Appraiser Regulatory Officials Annual Meeting San Francisco, California |
| March 24, 2014 | Town Hall Session
REOMAC Annual Education Summit and Expo Palm Desert, California |
| March 21, 2014 | When Fraud Becomes a Regulatory Issue
Mortgage Bankers Association National Fraud Conference |
| March 5, 2014 | Fraud Trends and Cases
2014 GREFPAC Annual Conference Atlanta, Georgia |
| December 2, 2013 | California Litigation Update: The Interplay Between CFPB, UDAAP and CA UCL
California Mortgage Bankers Association Legal Issues Conference Costa Mesa, California |
| November 19, 2013 | Mortgage Fraud Trends
BITS Mortgage Fraud Reduction Subgroup Financial Services Roundtable Teleconference |
| September 30, 2013 | Litigation Session: Supervision and Enforcement
Mortgage Bankers Association Regulatory Compliance Conference Washington, D.C. |
| September 18, 2013 | Sovereign Citizens
International Association of Financial Crimes Investigators Santa Rosa, California |
| August 7, 2013 | Mortgage Fraud Trends
American Association of Residential Mortgage Regulators Annual Conference Denver, Colorado |
| July 11, 2013 | Get Rid of Your Mortgage … Legally, Ethically …
Corelogic Mortgage Fraud Roundtable Webinar |
| May 16, 2013 | Mortgage Fraud Trends
Kroll Factual Data Executive Advisory Council Meeting Washington, D.C. |
| April 16, 2013 | Get Rid of Your Mortgage … Legally, Ethically …
Mortgage Bankers Association Fraud Conference Hollywood, Florida |
| March 26, 2013 | Mortgage Fraud Today and Tomorrow
2013 ICI Detective Training Symposium Los Angeles, California |
| January 23, 2013 | Appraisal Fraud Post Dodd-Frank
Collateral Risk Network Fort Lauderdale, Florida |
| November 9, 2012 | Foreclosure and Title and Fraud, Oh My
Hot Topics in Real Estate Nashville, TN |
| November 7, 2012 | Trials and Trends
Private In-House Lender Presentation Nashville, Tennessee |
| September 30, 2012 | Litigation Involving Mortgage Origination and Servicing
MBA Regulatory Compliance Conference Washington, D.C. |
| September 20, 2012 | Fraud: You can run but you can’t hide!
TMBA Southern States Servicing Conference Dallas, TX |
| September 18, 2012 | Keynote Speaker
2012 Mortgage Fraud Summit Dallas, TX |
| August 22, 2012 | Industry Mortgage Fraud Trends
2012 Mortgage Fraud Partnership Summit Des Moines, IA |
| May 22, 2012 | Litigation Panel 2: Defending your Company Against Individual Cases
MBA Legal Issues Conference 2012 Palm Springs, CA |
| April 24, 2012
March 22, 2012 |
The Full Fraud Solution- From Prevention to Discovery
MBA Fraud Issues Conference 2012 Phoenix, AZ 2012 Update on Mortgage and Real Estate Fraud IAFC North Bay Chapter Meeting Santa Rosa, CA |
| February 21, 2012 | Source Media Panel
MBA National Mortgage Servicing Conference 2012 Orlando, FL |
| January 23, 2012 | Keynote Speaker
2012 Mortgage Fraud Consortium Las Vegas, NV |
| January 17, 2012 | A Conversation with Managing Partners of Professional Services Companies – What Does Marketing Mean to Them?
Professional Services Marketing Group- Northbay Santa Rosa, CA |
| November 9, 2011 | Fraud Fighters
Valuation Expo 2011 Las Vegas, NV |
| October 25, 2011 | The Litigation Roundup: Assessing the Impact of the Usual (and Not So Usual) Mortgage Fraud Cases, Including the Upswing in Claims Involving Loan Modifications and Foreclosure Rescue Groups
ACI’s Mortgage Fraud Conference 2011 Washington, D.C. |
| September 1, 2011 | The Mortgage Fraud Landscape in the Era of Government Funding
IAFCI Conference Charlotte, NC |
| August 10, 2011 | Outlook for the Structure of and Risk Exposure in Mortgage Markets
Real Estate Research Council of Southern California Pomona, CA |
| July 25, 2011 | New Regulatory Reform: Unintended Consequences and Pitfalls
Interthinx National Fraud Advisory Council Newport, RI |
| June 23, 2011 | Introduction of Key Note Speaker Aerial Gilbert
2011 Women in Business Awards Gala Santa Rosa, CA |
| May 20, 2011 | Understanding Risk, Loan Quality, and Independent Verifications
Florida Quality Council Meeting Orland, FL |
| May 16, 2011 | Defending Your Company Against Individual Cases
MBA Legal Issues and Regulatory Compliance Conference Boca Raton, FL |
| May 13, 2011 | Fraud and Foreclosure- The New F Words
Sonoma County Bar Association Santa Rosa, CA |
| April 7, 2011 | How Safe Are You? Surveying the Current Risk Environment
5th Annual Mortgage Servicing Conference Dallas, TX |
| March 9, 2011 | The Increasing Ethical Risks with Short Sales- What’s the Risk to you and your License?
GREFPAC Conference Atlanta, GA |
| February 23, 2011 | Fraud in Default Related Transactions
MBA Servicing Conference Dallas, TX |
| November 15, 2010 | Agency Updates, Risk Management, and Fraud
TMBA 60th Annual Educational Seminar and Marketplace Houston, TX |
| October 28, 2010 | The State of the Market in the Aftermath of the Sweeping Overhaul of U.S. Financial Regulations
ACI 6th National Forum on Preventing, Detecting, and Resolving Mortgage Fraud San Francisco, CA |
| September 23, 2010 | Data Aggregation- A Proactive Approach to Stopping Fraud
MBA Quality Assurance and Residential Underwriting Conference Dallas, TX |
| August 27, 2010 | The FDIC’s Mortgage Fraud Investigation and Recovery Efforts
IAFCI Monumental Fight Against Fraud Washington, D.C. |
| August 27, 2010 | Mortgage Fraud Investigations and Third Party Recovery
IAFCI Monumental Fight Against Fraud Washington, D.C. |
| August 16, 2010 | Mortgage Fraud and the Implications in Today’s Environment
Sonoma County Women’s Consortium Santa Rosa, CA |
| July 8, 2010 | Risk Management, Licensing, Compliance and Fraud
Western Secondary Market Conference San Francisco, CA |
| May 25, 2010 | The FDIC’s Role in Mortgage Fraud
FBI-NMFT Basic Mortgage Fraud Conference Denver, CO |
| May 5, 2010 | Development in Addressing Mortgage Fraud and Data Security
MBA Legal Issues and Regulatory Compliance Conference Coronado, CA |
| April 26, 2010 | Fraud Prevention Efforts- Who’s Watching the New Money Tree?
MBA National Fraud Issues Conference Chicago, IL |
| April 21, 2010 | Appraisal Institute Mortgage Fraud Online Webinar |
| March 23, 2010 | Mortgage Fraud: Scheme, Indictments, and Prevention
ABA Real Estate Lending Conference Weston, FL |
| March 11, 2010 | Fraud in 2010
IAFCI Arizona Chapter, One Day Spring Training Seminar Phoenix, AZ |
| November 11, 2009 | Reengineering The Appraisal Process
Valuation 2009 Conference New Orleans, LA |
| September 23, 2009 | Combating Mortgage Fraud, One Loan at a Time
Arizona Bankers Association, Financial Fraud & Security Seminar Phoenix, AZ |
| September 17, 2009 | Latest Statistics and Trends in Mortgage Fraud
Texas Bar CLE, Advanced Consumer Bankruptcy Course 2009 Houston, TX |
| September 3, 2009 | Lender Liability Defense and Mortgage Fraud
IAFCI Annual Conference 2009 Phoenix, AZ |
| June 5, 2009 | Mortgage and Appraisal Fraud
IRR Residential Conference Las Vegas, NV |
| May 14, 2009 | Trickle Down Economics: Why Multifamily and Commercial Property are now Targets of Mortgage Fraud
MBA, Commercial/Multifamily Servicing and Technology Conference New Orleans, LA |
| May 6, 2009 | Developments in Combating Mortgage Fraud and Protecting Company Data
Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference Chicago, Illinois |
| March 9, 2009 | Critical Issues Facing the Appraisal/Valuation Process of Mortgage Industry
Appraisal Institute, Collateral Matters Congress Washington, DC |
| December 8, 2008 | QC & Fraud Issues in FHA & Reverse Mortgage
California Mortgage Bankers Association Anaheim, CA |
| November 5-6, 2008 | What Goes Down Must Come Up – Lessons for the Coming Boom
Mortgage Fraud Blog Conference 2008 Miami, FL |
| September 24, 2008 | Tracking Hidden Assets
ACI Preventing, Detecting and Resolving Mortgage Fraud Scottsdale, AZ |
| May 29, 2008 | Lending in an Environment of Increasing Frauds
Center for Financial Training Springfield, MO |
| May 20, 2008 | When Doing Deals Means Doing Time – Going to Jail for your Best Costumer
Santa Clara County Association of REALTORS San Jose, CA |
| May 1, 2008 | Developments in Combating Mortgage Fraud and Protecting Company Data
Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference Carlsbad, CA |
| April 25, 2008 | Ethical Creep
GREFPAC 4th Educational Conference Atlanta, GA |
| March 13, 2008 | Appraisal Fraud – The current crisis
Mortgage Bankers Association, Fraud Conference Chicago, Illinois |
| February 21, 2008 | Investigating Mortgage Fraud
Corporate Security Training Conference, M&I Bank Milwaukee, Wisconsin |
| February 13, 2008 | Fraud Alert – How to Cope
IRWA Public Real Estate Education Symposium |
| February 12, 2008 | Mortgage Fraud Against Elders
Presentation before Congress for Mortgage Bankers’ Association |
| February 7, 2008 | When Doing Deals Means Doing Time
Investors Trust Mortgage Santa Rosa, California |
| January 17, 2008 | When Doing Deals Means Doing Time
California Association of Mortgage Brokers, North Bay Chapter Petaluma, California |
| January 15, 2008 | When Doing Deals Means Doing Time
Santa Clara County Escrow Association San Jose, California |
| January 8, 2008 | Regulating in a Viper Pit
North Carolina Office of the Commissioner of Banks Raleigh, North Carolina |
| January 2, 2008 | Mortgage Fraud and Appraisal
Hawaii Appraiser Association Kona, Hawaii |
| November 19, 2007 | Investigating and Developing a Mortgage Fraud Case
Minnesota Law Enforcement Training Seminar Minneapolis, MN |
| November 14-15, 2007 | Fraud in a Changing Economy
Mortgage Fraud Blog Conference 2007 Las Vegas, NV |
| November 13, 2007 | Appraisal Fraud Panel
Valuation 2007 Las Vegas, NV |
| November 13, 2007 | Combating Mortgage And Valuation Fraud: Industry Updates
National Association of Realtors Annual Conference Las Vegas, NV |
| September 14, 2007 | The House that Fraud Built – Keynote Speaker –
Colorado Association of Mortgage Brokers Annual Conference Denver, CO |
| September 13, 2007 | When Doing Deals Means Doing Time
Appraisal Fraud Panel Colorado Association of Mortgage Brokers Annual Conference Denver, CO |
| August 21, 2007 | Investigating and Developing a Mortgage Fraud Case
Conference of State Bank Supervisors Portland, OR |
| August 13, 2007 | When Doing Deals Means Doing Time
Alameda County Escrow Association Alameda, CA |
| July 10, 2007 | Predatory Lending and Real Estate Fraud
National Association of Hispanic Real Estate Professionals Santa Rosa, CA |
| June 19, 2007 | Fraud and the Escrow Agent
Redwood Empire Escrow Association Santa Rosa, CA |
| May 22, 2007 | Repurchase Demands – Could Fraud be at the Core?
Mortgage Bankers Association National Secondary Market Conference New York, NY |
| May 11, 2007 | Mortgage Fraud and Appraisers, Just Say “No”
New York Society of Real Estate Appraisers Spring Annual Conference Fishkill, NY |
| May 9, 2007 | Technological and Other Approaches to Protecting Your Company From Mortgage Fraud
Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference New Orleans, LA |
| April 26, 2007 | Fraud and Risk in a Changing Market
Association of Real Estate License Law Professionals Mid-Year Meeting Banff, Canada |
| April 18, 2007 | Real Estate Law /Regulatory Compliance / Quality Control
Mortgage Bankers Association, School of Mortgage Banking Herndon, VA |
| March 20, 2007 | Mortgage Fraud in a Changing Market
2007 OCC Mortgage Banking Conference Chicago, IL |
| March 8-9, 2007 | Packaging Fraud Files for Litigation
Mortgage Bankers Association, National Fraud Issues Conference San Diego, CA |
| February 14, 2007 | Mortgage Fraud – Across The Nation and in our Backyards
Sonoma County Women Realtors Santa Rosa, CA |
| February 8, 2007 | Mortgage Fraud – The Who, What, When, Where and HOW
Mortgage Bankers Association, School of Mortgage Banking San Francisco, CA |
| January 26, 2007 | Mortgage Fraud Panel
FNC Client Conference San Francisco, CA |
| December 12, 2006 | Litigation Strategies of Recovery
Source Media Mortgage Fraud Conference Las Vegas, Nevada |
| December 11, 2006 | Mortgage Fraud
Office of Thrift Supervision, National Housing Forum Washington, D.C. |
| December 7, 2006 | Mortgage Fraud – The Who, What, When, Where and HOW
Mortgage Bankers Association, School of Mortgage Banking Las Vegas, Nevada |
| November 9, 2006 | Taking the Tedious Out of Training
Mortgage Bankers Association, Residential Underwriting Conference San Antonio, Texas |
| November 7, 2006 | Mortgage Fraud – What Appraisers Need to Know
Valuation 2006 Las Vegas, Nevada |
| November 6, 2006 | CRA and AMC Presentation – Closed Session
Valuation 2006 Las Vegas, Nevada |
| October 27, 2006 | Mortgage Fraud and Appraisers, Just Say “No”
New York Appraisal Society Annual Meeting Syracuse, New York |
| October 12, 2006 | Valuation Fraud and the Appraiser
Appraisal Conference Valuation Symposium Washington, D.C. |
| October 6, 2006 | Practical Solutions to Curb Appraisal Fraud
American Conference Institute, Mortgage Fraud Conference Las Vegas, Nevada |
| September, 8, 2006 | Foreclosure Rescue or Equity Stripping, Emerging Scams in a Declining Market
Don’t Borrow Trouble, Freddie Mac San Francisco, California |
| June 16, 2006 | Mortgage Fraud – The Who, What, When, Where and HOW
Mortgage Bankers Association, School of Mortgage Banking Las Vegas, Nevada |
| May 29-31, 2006 | Protecting the American Dream – The True Cost of Mortgage Fraud
National Notary Association Annual Conference Washington, D.C. |
| May 15-16, 2006 | Servicing Fraud, Rescuing Borrowers before the Rescuers Arrive
Mortgage Bankers Association, National Fraud Issues Conference Chicago, Illinois |
| April 7, 2006 | Destroying the American Dream – The True Cost of Mortgage Fraud
Association of Real Estate License Law Professionals Mid-Year Meeting Jacksonville, Florida |
| March 23, 2006 | Practical Solutions to Curb Appraisal Fraud
American Conference Institute, Mortgage Fraud Conference Las Vegas, Nevada Palo Alto, California |
| November 7-8, 2006 | Appraisal Roundtable
California Mortgage Banker’s Association QA/QC Workshop California |
| August 25, 2005 | Mortgage Fraud – The Who, What, When, Where and HOW
School of Mortgage Banking San Francisco, California |
| August 12, 2005 | Mortgage Fraud – What Appraisers Need to Know
Appraisal Today Conference San Francisco, California |
| August 5, 2005 | Mortgage Fraud Update
California Mortgage Broker’s Association Annual Meeting |
| June 28, 2005 | Mortgage Fraud – Lenders Perspective
Predictive Methods Conference Newport Beach, California |
| June 10, 2005 | Mortgage Fraud
Mortgage Bankers Association, Non-Prime Lending Conference Washington, D.C. |