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March 2017

CCA Regulator Panel Breakfast Meeting

March 3, 2017 @ 8:00 am - 11:30 am CST
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators. Please send any questions you have for our speakers in advance to: Speaker Questions. Location: Northern Trust Building Speakers/Invitees: Hassan Antonios, Compliance Examiner, FDIC Kerri Doll, Director of Banking, IDFPR Mark Hodge, Regional Field Manager, CFPB Sheila Steck, National Bank Examiner, OCC Laura Trotz, Associate District Director, FINRA John…

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May 2017

It’s Time to Re-focus on Deposit Compliance

May 26, 2017 @ 8:00 am - 11:30 am CDT
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. For the first time in a long time, rates are rising, and as a result, compliance mistakes can become very costly. In addition, all of the regulatory agencies are focusing on the potential for consumer harm and looking at deposit regulations compliance from this very different perspective. It is time to revisit the deposit compliance regulations and ensure you aren’t caught unprepared…

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July 2017

Fair Lending and CRA: Tools to Succeed

July 14, 2017 @ 7:30 am - 3:30 pm CDT
Maggiano’s Little Italy, 240 Oak Brook Center
Oak Brook, IL 60523 United States
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Cost: Members: $135 Non-members: $235 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on Fair Lending and CRA related topics from the regulators and other industry experts. A great opportunity to network with your peers, so register soon as there are a limited number of seats available! Please send any questions you have for our speakers, in advance to: Speaker Questions.…

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October 2017

Annual Conference

October 5, 2017 @ 7:30 am - 5:00 pm CDT
Drury Lane, 100 Drury Ln
Oakbrook Terrace, IL 60181 United States
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Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor Booth area to help you deal with everyday compliance challenges. The conference has been approved for 5.75 CRCM credits. Please send any questions you have…

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December 2017

The 5th Pillar: Customer Due Diligence Requirements

December 8, 2017 @ 8:00 am - 12:00 pm CST
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA - Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity to network with your peers, so register soon as there are a limited number of seats available! Please send any questions you have for our…

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March 2018

Regulatory Panel Breakfast Meeting – Rescheduled for 3/26/18

March 26 @ 8:30 am - 12:00 pm CDT
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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The event from February 9, 2018 has been rescheduled for March 26, 2018. If you have previously registered for this event, we ask that each previously registered attendee please complete the first form below to confirm your attendance for the new date or to submit an alternate attendee. Please do NOT re-register. We have an attendance limit of 180 persons for our venue and if you now would like to register and you had not previously registered for the event,…

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July 2018

BSA-Palooza – BSA Conference 2018

July 27
Maggiano’s Little Italy, 240 Oak Brook Center
Oak Brook, IL 60523 United States

Cost: Members: $125 Non-members: $225 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on BSA-AML related topics from the regulators and other industry experts. A great opportunity to network with your BSA-AML peers! Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Maggiano's Little Italy Speakers & Topics : Karla Campo, Inland Bank & Trust…

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August 2018

Running an Effective Compliance Management System – Pulling it all Together

August 24 @ 8:00 am - 12:00 pm CDT
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your registration. Join CCA and your banking colleagues as we learn the intricacies of a Compliance Management System (CMS) and get helpful, actionable information you can take back to your Institution. Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers: Karen Cullen, CRCM, Director, CrossCheck Compliance LLC James F Dray, CRCM, President, TCA Kathy Enbom,…

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October 2018

CCA Annual Conference

October 4 @ 7:30 am - 5:00 pm CDT
Drury Lane, 100 Drury Ln
Oakbrook Terrace, IL 60181 United States
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Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor Booth area to help you deal with everyday compliance challenges. Please send any questions you have for our speakers, in advance to: Speaker Questions. Speakers…

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December 2018

HMDA: Get Answers to Your Most Pressing Questions!

December 7 @ 8:00 am - 12:00 pm CST
Northern Trust Building, 50 S LaSalle St, 6th Floor
Chicago, IL 60603 United States
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Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update on HMDA related topics from knowledgeable industry experts. A great opportunity to network with your HMDA peers! Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers & Topics: Michelle Strickland, EVP Compliance Services, TCA – HMDA: Frequently Asked Questions This session works…

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