Speaking Inquiries

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, 2017Fraud in Cycles

2017 GREFPAC Annual Conference

Atlanta, Georgia 

January 27, 2017Fraud in Cycles

Collateral Risk Network

San Diego, California 

December 7, 2016Freddie Mac Multi-Family Mortgage Fraud Detection Training

Webinar

October 19, 2016Freddie Mac Multi-Family Mortgage Fraud Detection Training

Webinar

September 29, 2016When Fraud Becomes a Compliance Issue

Mortgage Bankers Association

Risk Management, QA and Fraud Prevention Forum

Los Angeles, California

September 18, 2016FDCPA Issues in Bankruptcy

Mortgage Bankers Association

Regulatory Compliance Conference

Washington, D.C.

September 16, 2016False Claims and Fair Lending – The Sticky Wickets

National Association of Minority and Women Owned Law Firms

Annual Conference

Houston, Texas 

April 7, 2016Mortgage and Title Fraud

Tennessee Land Title Association

Annual Meeting

Pigeon Forge, Tennessee 

March 15, 2016Eliminating Your Mortgage

Marin County Escrow Association

Quarterly Meeting

Sausalito, California 

January 15, 2016Robbins v. Spokeo

American Conference Institute

19th National Forum on Residential Mortgage Litigation & Regulatory Enforcement

San Francisco, California

 

September 17, 2015American Conference Institute

18th National Forum on Residential Mortgage Litigation & Regulatory Enforcement

Dallas, Texas

 

August 6, 2015Is Mortgage Fraud “SO Yesterday”?

American Association of Residential Mortgage Regulators

Annual Conference

New Orleans, Louisiana

 

August 3, 2015Mortgage Banking Sessions on Real Estate Law, Regulatory Compliance, Ethics and Fraud

Private In-House Class

Denver, Colorado

May 3 2015Emerging 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, 2014Freddie Mac Multi-Family Mortgage Fraud Detection Training

Webinar

September 28, 2014Litigation Forum: Other Agency Enforcement – FIRREA and False Claims

Mortgage Bankers Association

Regulatory Compliance Conference

Washington, DC

September 8, 2014When Fraud Becomes a Regulatory Issue

Mortgage Bankers Association

QA/QC/Risk Conference

Miami, Florida 

May 7, 2014Turn 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, 2014Why Appraisal Fraud:

Association of Appraiser Regulatory Officials

Annual Meeting

San Francisco, California

March 24, 2014Town Hall Session

REOMAC

Annual Education Summit and Expo

Palm Desert, California

March 21, 2014When Fraud Becomes a Regulatory Issue

Mortgage Bankers Association

National Fraud Conference

March 5, 2014Fraud Trends and Cases

2014 GREFPAC Annual Conference

Atlanta, Georgia

December 2, 2013California Litigation Update: The Interplay Between CFPB, UDAAP and CA UCL

California Mortgage Bankers Association

Legal Issues Conference

Costa Mesa, California

November 19, 2013Mortgage Fraud Trends

BITS Mortgage Fraud Reduction Subgroup

Financial Services Roundtable

Teleconference

 
September 30, 2013Litigation Session: Supervision and Enforcement

Mortgage Bankers Association

Regulatory Compliance Conference

Washington, D.C. 

September 18, 2013Sovereign Citizens

International Association of Financial Crimes Investigators

Santa Rosa, California

August 7, 2013Mortgage Fraud Trends

American Association of Residential Mortgage Regulators

Annual Conference

Denver, Colorado

July 11, 2013Get Rid of Your Mortgage … Legally, Ethically …

Corelogic

Mortgage Fraud Roundtable

Webinar

 
May 16, 2013Mortgage Fraud Trends

Kroll Factual Data

Executive Advisory Council Meeting

Washington, D.C.

April 16, 2013Get Rid of Your Mortgage … Legally, Ethically …

Mortgage Bankers Association

Fraud Conference

Hollywood, Florida

March 26, 2013Mortgage Fraud Today and Tomorrow

2013 ICI Detective Training Symposium

Los Angeles, California

January 23, 2013Appraisal Fraud Post Dodd-Frank

Collateral Risk Network

Fort Lauderdale, Florida

November 9, 2012Foreclosure and Title and Fraud, Oh My

Hot Topics in Real Estate

Nashville, TN

November 7, 2012Trials and Trends

Private In-House Lender Presentation

Nashville, Tennessee

September 30, 2012Litigation Involving Mortgage Origination and Servicing

MBA Regulatory Compliance Conference

Washington, D.C.

September 20, 2012Fraud: You can run but you can’t hide!

TMBA Southern States Servicing Conference

Dallas, TX 

September 18, 2012Keynote Speaker

2012 Mortgage Fraud Summit

Dallas, TX

August 22, 2012Industry Mortgage Fraud Trends

2012 Mortgage Fraud Partnership Summit

Des Moines, IA

May 22, 2012Litigation 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, 2012Source Media Panel

MBA National Mortgage Servicing Conference 2012

Orlando, FL

January 23, 2012Keynote Speaker

2012 Mortgage Fraud Consortium

Las Vegas, NV

January 17, 2012A Conversation with Managing Partners of Professional Services Companies – What Does Marketing Mean to Them?

Professional Services Marketing Group- Northbay

Santa Rosa, CA

November 9, 2011Fraud Fighters

Valuation Expo 2011

Las Vegas, NV

October 25, 2011The 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, 2011The Mortgage Fraud Landscape in the Era of Government Funding

IAFCI Conference

Charlotte, NC

August 10, 2011Outlook for the Structure of and Risk Exposure in Mortgage Markets

Real Estate Research Council of Southern California

Pomona, CA

July 25, 2011New Regulatory Reform: Unintended Consequences and Pitfalls

Interthinx National Fraud Advisory Council

Newport, RI

June 23, 2011Introduction of Key Note Speaker Aerial Gilbert

2011 Women in Business Awards Gala

Santa Rosa, CA 

May 20, 2011Understanding Risk, Loan Quality, and Independent Verifications

Florida Quality Council Meeting

Orland, FL

May 16, 2011Defending Your Company Against Individual Cases

MBA Legal Issues and Regulatory Compliance Conference

Boca Raton, FL

May 13, 2011Fraud and Foreclosure- The New F Words

Sonoma County Bar Association

Santa Rosa, CA

April 7, 2011How Safe Are You? Surveying the Current Risk Environment

5th Annual Mortgage Servicing Conference

Dallas, TX

March 9, 2011The Increasing Ethical Risks with Short Sales- What’s the Risk to you and your License?

GREFPAC Conference

Atlanta, GA

February 23, 2011Fraud in Default Related Transactions

MBA Servicing Conference

Dallas, TX

November 15, 2010Agency Updates, Risk Management, and Fraud

TMBA 60th Annual Educational Seminar and Marketplace

Houston, TX

October 28, 2010The 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, 2010Data Aggregation- A Proactive Approach to Stopping Fraud

MBA Quality Assurance and Residential Underwriting Conference

Dallas, TX

August 27, 2010The FDIC’s Mortgage Fraud Investigation and Recovery Efforts

IAFCI Monumental Fight Against Fraud

Washington, D.C.

August 27, 2010Mortgage Fraud Investigations and Third Party Recovery

IAFCI Monumental Fight Against Fraud

Washington, D.C.

August 16, 2010Mortgage Fraud and the Implications in Today’s Environment

Sonoma County Women’s Consortium

Santa Rosa, CA

July 8, 2010Risk Management, Licensing, Compliance and Fraud

Western Secondary Market Conference

San Francisco, CA

May 25, 2010The FDIC’s Role in Mortgage Fraud

FBI-NMFT Basic Mortgage Fraud Conference

Denver, CO

May 5, 2010Development in Addressing Mortgage Fraud and Data Security

MBA Legal Issues and Regulatory Compliance Conference

Coronado, CA

April 26, 2010Fraud Prevention Efforts- Who’s Watching the New Money Tree?

MBA National Fraud Issues Conference

Chicago, IL

April 21, 2010Appraisal Institute Mortgage Fraud Online Webinar
March 23, 2010Mortgage Fraud: Scheme, Indictments, and Prevention

ABA Real Estate Lending Conference

Weston, FL 

March 11, 2010Fraud in 2010

IAFCI Arizona Chapter, One Day Spring Training Seminar

Phoenix, AZ

November 11, 2009Reengineering The Appraisal Process

Valuation 2009 Conference

New Orleans, LA

September 23, 2009Combating Mortgage Fraud, One Loan at a Time

Arizona Bankers Association, Financial Fraud & Security Seminar

Phoenix, AZ

September 17, 2009Latest Statistics and Trends in Mortgage Fraud

Texas Bar CLE, Advanced Consumer Bankruptcy Course 2009

Houston, TX

September 3, 2009Lender Liability Defense and Mortgage Fraud

IAFCI Annual Conference 2009

Phoenix, AZ

June 5, 2009Mortgage and Appraisal Fraud

IRR Residential Conference

Las Vegas, NV

May 14, 2009Trickle 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, 2009Developments in Combating Mortgage Fraud and Protecting Company Data

Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference

Chicago, Illinois

March 9, 2009Critical Issues Facing the Appraisal/Valuation Process of Mortgage Industry

Appraisal Institute, Collateral Matters Congress

Washington, DC

December 8, 2008QC & Fraud Issues in FHA & Reverse Mortgage

California Mortgage Bankers Association

Anaheim, CA 

November 5-6, 2008What Goes Down Must Come Up – Lessons for the Coming Boom

Mortgage Fraud Blog Conference 2008

Miami, FL

September 24, 2008Tracking Hidden Assets

ACI Preventing, Detecting and Resolving Mortgage Fraud

Scottsdale, AZ

May 29, 2008Lending in an Environment of Increasing Frauds

Center for Financial Training

Springfield, MO

May 20, 2008When Doing Deals Means Doing Time – Going to Jail for your Best Costumer

Santa Clara County Association of REALTORS

San Jose, CA

May 1, 2008Developments in Combating Mortgage Fraud and Protecting Company Data

Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference

Carlsbad, CA

April 25, 2008Ethical Creep

GREFPAC 4th Educational Conference

Atlanta, GA

March 13, 2008Appraisal Fraud – The current crisis

Mortgage Bankers Association, Fraud Conference

Chicago, Illinois

February 21, 2008Investigating Mortgage Fraud

Corporate Security Training Conference, M&I Bank

Milwaukee, Wisconsin

February 13, 2008Fraud Alert – How to Cope

IRWA Public Real Estate Education Symposium

February 12, 2008Mortgage Fraud Against Elders

Presentation before Congress for Mortgage Bankers’ Association

February 7, 2008When Doing Deals Means Doing Time

Investors Trust Mortgage

Santa Rosa, California

January 17, 2008When Doing Deals Means Doing Time

California Association of Mortgage Brokers, North Bay Chapter

Petaluma, California

January 15, 2008When Doing Deals Means Doing Time

Santa Clara County Escrow Association

San Jose, California

January 8, 2008Regulating in a Viper Pit

North Carolina Office of the Commissioner of Banks

Raleigh, North Carolina

January 2, 2008Mortgage Fraud and Appraisal

Hawaii Appraiser Association

Kona, Hawaii

November 19, 2007Investigating and Developing a Mortgage Fraud Case

Minnesota Law Enforcement Training Seminar

Minneapolis, MN

November 14-15, 2007Fraud in a Changing Economy

Mortgage Fraud Blog Conference 2007

Las Vegas, NV

November 13, 2007Appraisal Fraud Panel

Valuation 2007

Las Vegas, NV

November 13, 2007Combating Mortgage And Valuation Fraud: Industry Updates

National Association of Realtors Annual Conference

Las Vegas, NV

September 14, 2007The House that Fraud Built – Keynote Speaker –

Colorado Association of Mortgage Brokers Annual Conference

Denver, CO

September 13, 2007When Doing Deals Means Doing Time

Appraisal Fraud Panel

Colorado Association of Mortgage Brokers Annual Conference

Denver, CO

August 21, 2007Investigating and Developing a Mortgage Fraud Case

Conference of State Bank Supervisors

Portland, OR

August 13, 2007When Doing Deals Means Doing Time

Alameda County Escrow Association

Alameda, CA

July 10, 2007Predatory Lending and Real Estate Fraud

National Association of Hispanic Real Estate Professionals

Santa Rosa, CA

June 19, 2007Fraud and the Escrow Agent

Redwood Empire Escrow Association

Santa Rosa, CA

May 22, 2007Repurchase Demands – Could Fraud be at the Core?

Mortgage Bankers Association National Secondary Market Conference

New York, NY 

May 11, 2007Mortgage Fraud and Appraisers, Just Say “No”

New York Society of Real Estate Appraisers Spring Annual Conference

Fishkill, NY 

May 9, 2007Technological and Other Approaches to Protecting Your Company From Mortgage Fraud

Mortgage Bankers Association, Legal Issues and Regulatory Compliance Conference

New Orleans, LA 

April 26, 2007Fraud and Risk in a Changing Market

Association of Real Estate License Law Professionals Mid-Year Meeting

Banff, Canada

April 18, 2007Real Estate Law /Regulatory Compliance / Quality Control

Mortgage Bankers Association, School of Mortgage Banking

Herndon, VA 

March 20, 2007Mortgage Fraud in a Changing Market

2007 OCC Mortgage Banking Conference

Chicago, IL 

March 8-9, 2007Packaging Fraud Files for Litigation

Mortgage Bankers Association, National Fraud Issues Conference

San Diego, CA 

February 14, 2007Mortgage Fraud – Across The Nation and in our Backyards

Sonoma County Women Realtors

Santa Rosa, CA 

February 8, 2007Mortgage Fraud – The Who, What, When, Where and HOW

Mortgage Bankers Association, School of Mortgage Banking

San Francisco, CA 

January 26, 2007Mortgage Fraud Panel

FNC Client Conference

San Francisco, CA 

December 12, 2006Litigation Strategies of Recovery

Source Media Mortgage Fraud Conference

Las Vegas, Nevada 

December 11, 2006Mortgage Fraud

Office of Thrift Supervision, National Housing Forum

Washington, D.C.

Televised Live on C-SPAN 

December 7, 2006Mortgage Fraud – The Who, What, When, Where and HOW

Mortgage Bankers Association, School of Mortgage Banking

Las Vegas, Nevada 

November 9, 2006Taking the Tedious Out of Training

Mortgage Bankers Association, Residential Underwriting Conference

San Antonio, Texas 

November 7, 2006Mortgage Fraud – What Appraisers Need to Know

Valuation 2006

Las Vegas, Nevada

November 6, 2006CRA and AMC Presentation – Closed Session

Valuation 2006

Las Vegas, Nevada

October 27, 2006Mortgage Fraud and Appraisers, Just Say “No”

New York Appraisal Society Annual Meeting

Syracuse, New York 

October 12, 2006Valuation Fraud and the Appraiser

Appraisal Conference Valuation Symposium

Washington, D.C. 

October 6, 2006Practical Solutions to Curb Appraisal Fraud

American Conference Institute, Mortgage Fraud Conference

Las Vegas, Nevada 

September, 8, 2006Foreclosure Rescue or Equity Stripping, Emerging Scams in a Declining Market

Don’t Borrow Trouble, Freddie Mac

San Francisco, California 

June 16, 2006Mortgage Fraud – The Who, What, When, Where and HOW

Mortgage Bankers Association, School of Mortgage Banking

Las Vegas, Nevada 

May 29-31, 2006Protecting the American Dream – The True Cost of Mortgage Fraud

National Notary Association Annual Conference

Washington, D.C. 

May 15-16, 2006Servicing Fraud, Rescuing Borrowers before the Rescuers Arrive

Mortgage Bankers Association, National Fraud Issues Conference

Chicago, Illinois 

April 7, 2006Destroying the American Dream – The True Cost of Mortgage Fraud

Association of Real Estate License Law Professionals Mid-Year Meeting

Jacksonville, Florida 

March 23, 2006Practical Solutions to Curb Appraisal Fraud

American Conference Institute, Mortgage Fraud Conference

Las Vegas, Nevada

Palo Alto, California 

November 7-8, 2006Appraisal Roundtable

California Mortgage Banker’s Association QA/QC Workshop

California 

August 25, 2005Mortgage Fraud – The Who, What, When, Where and HOW

School of Mortgage Banking

San Francisco, California 

August 12, 2005Mortgage Fraud – What Appraisers Need to Know

Appraisal Today Conference

San Francisco, California 

August 5, 2005Mortgage Fraud Update

California Mortgage Broker’s Association Annual Meeting 

June 28, 2005Mortgage Fraud – Lenders Perspective

Predictive Methods Conference

Newport Beach, California 

June 10, 2005Mortgage Fraud

Mortgage Bankers Association, Non-Prime Lending Conference

Washington, D.C.