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July 2018

BSA-Palooza – BSA Conference 2018

July 27, 2018
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, 2018 @ 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, 2018 @ 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, 2018 @ 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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January 2019

CCA Regulator Panel Breakfast Meeting & B*SAFE Elder Abuse Train-the-Trainer

January 25, 2019 @ 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 from the prudential banking regulators, and a bonus Train-the-Trainer session on B*SAFE Elder Abuse. Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers: Michael Austin, Supervision Manager, FRB Cheryl England, Compliance Specialist, OCC Mike Kovarik, Senior Compliance Examiner, FDIC Paul Ward, District Manager, IDFPR…

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April 2019

BSA Session

April 5, 2019 @ 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 dietary restrictions on your Registration. Join CCA and your banking colleagues as we get three great BSA topics for the price of one, along with a great opportunity to network with your peers! Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers & Topics: Joseph E. Silvia, Senior Counsel, Chapman and Cutler, LLP BSA/AML/OFAC Program Fundamentals to…

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July 2019

Fair Lending and CRA Symposium

July 26, 2019 @ 8:00 am - 4:30 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 dietary 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 2019

CCA Annual Conference

October 3, 2019 @ 8:00 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 network with vendors and not for profit agencies in our vendor area. Please send any questions you have for our speakers, in advance to: Speaker Questions. Speakers & Topics : Keynote:…

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December 2019

Legislative and HMDA Updates and Complaint How-To’s

December 6, 2019 @ 8:30 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 federal and state regulatory updates, HMDA updates, and how-to's for complaints. Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers: Mary Kenny, Director of US Government Affairs, BMO Financial Group - Federal and State Legislative Update Michelle Strickland, Managing Partner/EVP, TCA - HMDA…

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February 2020

CCA Regulator Panel Breakfast Meeting

February 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 from the prudential banking regulators and a bonus legislative and enforcement update! Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust Building Speakers: Kristian E. Lipske, Compliance Examiner, FDIC Chasse T. Rehwinkel, Acting Director of Banking, IDFPR Sheila Steck, National Bank Examiner (Community…

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