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CRA Modernization, IL CRA Rulemaking Update and Marketing Compliance

April 12 @ 8:00 am - 12:00 pm CDT

Members: $65
Non-members: $95

A continental breakfast is included. Please indicate any dietary restrictions on your Registration.

Join CCA and your banking colleagues as we get updates on CRA Modernization, the Illinois CRA and Marketing Compliance. A great opportunity to network with your peers.

The session has been approved for 3.5 CRCM, 1.25 CFMP, 1.25 CERP credits.

Please send any questions you have for our speakers, in advance to: Speaker Questions.

Location: Maggiano’s Little Italy

Speakers & Topics:

Jason Keller, Director Fair and Responsible Banking/CRA, Wolters Kluwer
CRA Modernization
This session will cover the federal CRA final rule, specifically on some of the biggest changes and questions around CRA, the recently issued Interim Final Rule extending the facility-based assessment area and the public file provisions from April 2024 to January 2026, and current updates on the recent lawsuit against the agencies.

Ben Jackson, EVP, Government Relations, Illinois Bankers Association
Carolyn Settanni, EVP and General Counsel, Illinois Bankers Association
Illinois CRA Rulemaking Update
This session will cover the IL CRA rule, including background on the rule, current status of the rule, a summary of the rule’s features, and implementation steps.

Emily Morrissey, Internal Audit Compliance Senior Manager, Crowe
Sara McGinnis, Director, CrossCheck Compliance
Marketing Compliance
This session will cover tips for both deposit and lending compliance, including:

  • Digital marketing
  • Social media
  • Regulatory advertisement requirements, including triggering terms
  • Typical compliance exceptions
  • Importance of diversity representation
  • Use of AI and algorithms
  • Potential fair banking risks associated with targeted marketing strategies

Registration and Breakfast begins at 8:00 am
Session runs from 9:00 am to 12:00 pm

Last day of registration is 5:00pm CT on April 9, 2024

As a reminder, CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. Registration for meetings or membership will not be considered complete without prepayment. CCA is no longer able to invoice for events and entry will be denied if payment has not been received. Payment can be made in advance using a debit or credit card via CCAs PayPal page. Failure to pay in advance may result in removal of registration for the event.

Speakers and Topics may be subject to change.

This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.

Reservation cancellations received by the CCA after the registration deadline of 5:00pm on April 9, 2024 will not receive a refund.

If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.

Registration is closed for this event. 


April 12
8:00 am - 12:00 pm CDT
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Maggiano’s Little Italy
240 Oak Brook Center
Oak Brook, IL 60523 United States
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