Cost:

Members: $60
Non-members: $90

Join CCA and your banking colleagues for a hot breakfast as we unlock the power of compliance through sessions focused on FCRA fundamentals and leadership strategy. Gain essential insights into permissible purpose, information sharing, consumer reporting, and dispute resolution under the Fair Credit Reporting Act. Then, take your role to the next level by learning how to earn—and keep—a seat at the table through influence, executive presence, and strategic alignment.

This is a great opportunity to connect with peers—register soon, as space is limited!

The session has been approved for 3.25 CRCM credits.

You can also send questions in advance and we will pose them during the sessions, please send them to: Speaker Questions.

This will be a live event with no virtual option.

Location: Northern Trust Building

Speakers & Topics:

Tracey Levandoski, Managing Director, CrossCheck Compliance
FCRA Fundamentals: Permissible Purpose, Information Sharing, and Risk-Based Pricing
This session will cover the requirements for obtaining consumer reports and credit scores from consumer reporting agencies, when a financial institution may share a consumer’s nonpublic personal information according to the Fair Credit Reporting Act, how the FCRA requirements intersect with information sharing requirements covered by Regulation P, and disclosure requirements when a creditor uses credit scores or consumer reports to set the terms of credit. We will discuss the various disclosures and requirements as well as some tips and tricks for enhancing your FCRA compliance management system and for avoiding audit and examination findings in these areas.

Steven Stachowicz, Managing Director, Protiviti
Consumer Reporting Compliance Challenges and Strategies under the FCRA
This session will provide an overview of consumer reporting-related requirements under the Fair Credit Reporting Act, including the response to consumer disputes regarding information furnished. We will address the regulatory framework and expectations, previous regulatory activity in this space, as well as strategies to address common challenges/pitfalls.

Steve Naughton, Director of Regulatory Compliance Studies and Clinical Professor, School of Law Loyola University Chicago
Compliance & Risk Professionals: Earning and Keeping a Seat at the Table
Compliance and risk professionals are expected not only to mitigate risk, but also to serve as strategic partners. Earning a position of authority alongside peers and management requires more than regulatory expertise—it demands influence, executive presence, and a true understanding of the business. This session will explore how compliance and risk professionals can establish and reinforce their roles as key voices in decision-making. This session will consider how to: (1) position compliance as a strategic function that drives value and protects the enterprise in a rapidly evolving regulatory and business landscape; (2) build trust and credibility with key constituents, including directors, senior leadership, including members of the C-Suite and middle management; (3) communicate with clarity to influence outcomes while breaking down organizational silos; and (4) navigate internal politics while preserving the independence and integrity needed for the Compliance function.

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

Attendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID.

Parking is at a premium for Northern Trust CCA events, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time.

Last day of registration is 10:00am CT on July 3, 2025

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 has been submitted for CRCM and CERP credits.

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 shown above 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.

In order to receive Member Pricing for this event, your institution must have paid your Membership Dues for 2025. If you are unsure if your institution is a CCA member, please check the Membership Listing on our website. 

Registration for this event has closed.