Las Vegas Compliance Summit Schedule: At-A-Glance

Monday, August 29th 2016
7:00am – 7:00pm Registration Open

Sponsored By:

8:00am – 9:00am Breakfast with Sponsors

Sponsored by:

9:05am – 9:20am Welcome Address


  • Andy MacKay, Executive Director, Nevada Franchised Auto Dealers Association (NFADA)
9:20am – 10:10am Opening Keynote

The Dealer’s Voice: Trade Associations on the Front Lines


  • Aaron Lunt, Assistant General Counsel and Head of Regulatory Affairs, The Warranty Group
10:10am – 10:25am Refreshment Break with Sponsors

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Rules and Regulations

10:30am – 11:20am Featured Presentation

The Buck Stops Here: Dealers, Compliance and Enforcement


  • Terry O’Loughlin, Director of Compliance, Reynolds & Reynolds
11:25am – 12:15am Panel Session

Knowledge Is Power


  • Michael Maledon, Compliance Expert and Attorney


  • Bob Balak, Director of Sales for National Accounts, Compli
  • Darin Ramos, Vice President of Business Development, Alpha Warranty Services
  • Steve Roennau, Vice President of Compliance, EFG Companies
  • Dina Wilson, Finance Director, Timbrook Automotive Group
12:20pm – 1:35pm Featured Luncheon Presentation

Reduce Your Exposure: Who Is Targeting Your Dealership?


  • Jim Radogna, Senior Sales and Finance Compliance Specialist, KPA LLC

Lunch Sponsored By:

Your Responsibilities

1:40pm – 2:30pm Featured Presentation

Compliance Traps Your Store MUST Avoid


  • James S. Ganther, President, Mosaic Compliance Services
2:35pm – 3:25pm Panel Session

Leadership, Teamwork and Accountability


  • Tariq Kamal, Managing Editor, Auto Dealer Today


  • Justin Gasman, Finance Director, McCaddon Cadillac Buick GMC
  • Michael Tuno, President, World Class Dealer Services
  • Max Zanan, President, Total Dealer Compliance
3:25pm – 3:45pm Refreshment Break with Sponsors

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Easy-to-Implement Processes and Controls

3:50pm – 4:40pm Featured Presentation

The Paper Trail: A Dealer’s Best Defense Witness


  • Gil Van Over, President, gvo3 & Associates
4:45pm – 5:35pm Panel Session

Where the Rubber Meets the Road


  • Brian Crisorio, Vice President of Marketing, United Development Systems, Inc.


  • Erika Ahern, General Counsel, CNA National Warranty Corp.
  • Doug Fusco, CEO, DealerSafeGuardSolutionS
  • Brian Reed, President & CEO, F&I Express
  • Iris Spiegel, Compliance Manager, Larry H. Miller Dealerships

Is It Compliant?

5:40pm – 6:30pm Roundtable

Q&A With Compliance Summit Speakers


  • Bob Harkins
6:30pm – 7:30pm Evening Reception

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Tuesday, August 30th 2016
7:30am – 8:00am Continental Breakfast

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8:00am – 9:45am Certification Test Review – Part 1

  • Ethics
  • Vocabulary
  • Reg Z
  • Reg M
  • Risk-Based Pricing Rule
  • Adverse Actions
  • Equal Credit Opportunity Act (ECOA)
  • Fair Credit Reporting Act (FCRA)
  • Credit applications/signature issues
  • Quoting payments
  • Dealer/finance source agreements
9:45am – 10:00am Refreshment Break

Sponsored By:

10:00am – 12:00pm Certification Test Review – Part 2

  • Magnuson-Moss Warranty Act
  • Used Car Rule
  • Vehicle Service Contracts
  • GAP
  • Red Flags Rule
  • Safeguards Rule
  • Cash reporting
  • Office of Foreign Assets Control (OFAC)
  • USA Patriot Act
  • Discrimination
  • Unfair, Deceptive or Abusive Acts and Practices (UDAP)
12:00pm – 12:30pm Boxed Lunch for Compliance Summit Attendees

Sponsored By:

12:30pm – 2:00pm Certification Testing
2016 Conference Team

Conference Management

David Gesualdo
Group Publisher and Show Chair
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Elizabeth Trinder
Event Management, MG Business Media
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Registration & Sponsorship Fulfillment

Kate Spatafora
Associate Publisher, MG Business Media
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Exhibit & Sponsorship Sales

Eric Gesualdo
National Sales Manager, MG Business Media
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