SCI's 3rd ANNUAL MARKETPLACE LENDING
SECURITISATION SEMINAR

26 OCTOBER 2017, New York


- in association with





Venue: 250 West 55th Street, New York, NY 10019

 

 

KINDLY SUPPORTED BY

 

 

      

         
              

 

                      


 REGISTRATION DETAILS & DISCOUNTS

Regular delegate rate: $767
Register today at the early discount rate: 20% off
Pay $614 using the discount code 20%MPL17


CLICK HERE TO REGISTER FOR $614
DISCOUNT CODE: 
20%MPL17



AGENDA

11.30 REGISTRATION & Lunch Boxes

12.00 OPENING REMARKS: John Owen Waller, MD, SCI; Henry Morriello, Partner, Head of Structured Finance & Derivatives, Arnold & Porter Kaye Scholer

12.05 REGULATORY CHALLENGES & DEVELOPMENTS
Which regulatory challenges remain for the marketplace lending industry to overcome (true lender status, Madden vs Midland Funding etc.)? 
Which authority regulates marketplace lenders and how does this affect the industry’s progress (the SEC, OCC, CFPB)?
If the SEC regulates marketplace lenders, will the loans be classed as a security? Will this affect outstanding and/or subsequent ABS issuance?
Are rep and warranty, verification and infrastructure provisions adequate?

Panel includes:
Brian Victor, VP & Associate General Counsel, SoFi
Timothy Saunders, Managing Director and Associate General Counsel, Goldman Sachs
Tejal Wadhwani, Executive Director, Legal and Compliance, Morgan Stanley
Henry Morriello, Arnold & Porter Kaye Scholer
Chris Gigliotti, PwC
Ross Wallin, Grais & Ellsworth


12.55 Networking Break

1.20 STRUCTURING CHALLENGES & THE EVOLUTION OF MARKETPLACE LOAN ABS
How has the securitisation of marketplace loans developed since the early transactions? 
Have marketplace ABS structures evolved and improved over time? 
How has the implementation of risk retention rules affected structuring and pricing?
Have lessons been learned over time, such as building in greater levels of credit enhancement after the higher-than-expected losses seen in the early deals?

Panel includes:
Henry Morriello, Arnold & Porter Kaye Scholer
Ashish Jain, Co-Head of Capital Markets, Social Finance
Stephanie Yeh, Director, Credit Suisse
Ram Ahluwalia, PeerIQ
Ege Tanor, Insikt
Perry Rahbar, dv01


2.10 Networking Break

2.30 THE INVESTOR PERSPECTIVE
How does marketplace ABS stack up against other asset classes in terms of relative value? 
Does marketplace ABS provide enough diversification for investors and are they compensated for the risks associated with a less established asset class? 
How do investors approach marketplace ABS? Do they view it as a homogenous or fragmented asset class?
Is there a liquid secondary market yet? If not, why not and does this hamper the sector?
Are investors seeking greater diversity, such as marketplace loans from the UK and China, for example? What are the challenges associated with adding new geographical exposures?

Panel includes:
Brian Weinstein, Managing Partner & CEO, Blue Elephant Capital Markets
Lawton Camp, Arnold & Porter Kaye Scholer
Larry Chiavaro, First Associates
Gordon Watson, Victory Park Capital


3.20 Networking Break

3.40 REAL ESTATE MARKETPLACE LENDING & PLATFORM DIVERSIFICATION
How has real estate marketplace lending grown, how will it continue to grow and how crucial is securitisation to its growth?
Will more platforms diversify their loan products and how will this improve their prospects?
Are platforms that have securitised one asset type keen to securitise another?
What sort of investor demand is emerging for real estate marketplace loans and MPL RMBS?

Panel includes:
Alexander Prokhorov, Finsight VC
Allen Sheyanfekr, Sharestates

4.30 THE FUTURE  OF MARKETPLACE LENDING & SECTOR INNOVATIONS:
What does the future hold for marketplace lending platforms and how will this affect outstanding/ future ABS? 
Will bank partnerships become more common and could this facilitate greater issuance volumes? Could it lead to better quality securitisations? 
Is platform consolidation likely to become a dominant theme? Will more banks develop their own platforms like Goldman Sachs’ Marcus and what will the impact be?

Panel includes:
Charles Moore, Global Debt Registry
Chuck Weilamann, DBRS
Oren Bass, Pave

5.20 COCKTAILS & NETWORKING

7.00 CLOSE

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