Running an Effective Compliance Management System – Pulling it all Together

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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…

HMDA: Get Answers to Your Most Pressing Questions!

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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,…

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

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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:…

BSA Session

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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,…

Legislative and HMDA Updates and Complaint How-To’s

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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…

CCA Regulator Panel Breakfast Meeting

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

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.…

What’s Happening with Diversity, Equity and Inclusion and Fair and Responsible Lending

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

Cost: Members: $40 Non-members: $70 At the time of this writing, due to City of Chicago COVID restrictions the event is limited to 60 persons onsite and there will be a light breakfast included. Masking is optional. Any changes will be communicated as they are made known. Join CCA and your banking colleagues as we…

CCA Regulator Panel Breakfast Meeting

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

Cost: Members: $40 Non-members: $70 Join CCA and your banking colleagues as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA, CRA, etc.), including what’s on the radar for…

CCA Regulator Panel Breakfast Meeting

Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

Cost: Members: $55 Non-members: $85 Join us as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA/AML, CRA, etc.), including what’s on the radar for 2024. Time will be…

CRA Modernization, IL CRA Rulemaking Update and Marketing Compliance

Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United States

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…