Cost:

Members: $185 per attendee
Non-members: $245 per attendee

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. Don’t forget to bring those business cards for networking and raffles!

This session has been approved for 7 CRCM, 5.75, CERP, 1.25 CAFP credits.

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

Speakers & Topics :

• Compliance Risk Management for the Future
  The session will cover compliance management system tips and reminders for evolving risks and increased regulatory expectations.
  • Sara McGinnis, Director, CrossCheck Compliance
  • Tracey Levandoski, Managing Director, CrossCheck Compliance

• How to Stay Ahead of UDAAP Risk in a Changing Regulatory Landscape
  As more and more regulatory change is occurring under the umbrella of Unfair, Deceptive or Abusive Acts or Practices, UDAAP, it’s becoming increasingly important to consider UDAAP in your everyday decision-making regarding products, services, customer service practices and third party vendor selection. While a good regulatory compliance program can reduce the risk of UDAAP violations, a dedicated focus on UDAAP is needed in today’s regulatory environment. This session will walk you through the evolution of UDAAP, the focus of the CFPB and other regulators, recent enforcement actions and risk management tools to help you assess your UDAAP risk.
  • Melissa Blaser, Partner, Wipfli LLP

• Regulatory Update and Enforcement Actions
  This session will cover regulatory changes impacting banks, as well as review recent enforcement actions and go over any conclusions drawn from them.
  • Marc Franson, Partner, Chapman and Cutler LLP

• Fair and Responsible Banking Hot Topics
  Be prepared for your next fair lending exam: hear from an attorney on the front lines about the latest legal and regulatory developments regarding fair and responsible banking, including redlining and discouragement of applications. Importantly, we will discuss why no bank or credit union is immune from regulatory scrutiny under laws like ECOA, FHA, and UDAAP.
  • Andrea Mitchell, Managing Partner, Mitchell Sandler

• RESPA Issues in the New Administrative Law Environment
  This session will provide an overview of RESPA’s anti-kickback provisions, overview/impact of recent SCOTUS administrative law decisions and review compliance hot topic RESPA issues.
  • Brian Levy, Of Counsel, Katten & Temple LLP
  • Solomon Maman, Partner, Maman LLC

• Oh No, Overdrafts
  This session will cover hot topics in the overdraft space including the opt-in process, fee caps, regulator expectations and enforcement actions and best practices for compliance monitoring and analysis.
  • John Cameron, Internal Audit Compliance Manager, Crowe LLP
  • Justin Brown, Regulatory Compliance Consulting Manager, Crowe LLP

Registration and Breakfast begins at 7:30 am
Session runs from 8:30 am to 4:00 pm

Attendees are advised to arrive before 8:00 am

Last day of registration is 4:00pm on September 30, 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 if not paid prior to the end of the registration period (see above), and your registration may be given to the next person on the waitlist (if any).

Vendor booth opportunities are still available. Please contact Robin Guthridge for more information.

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 September 30, 2024 will not receive a refund. 

By registering for the event, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. If you’re sick on the day of the event, please stay home and get well. 

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.

If you are unsure if your institution is a CCA member, please check here first. There will be no refunds in the event of an overpayment. 

Registration has closed for this event.