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  • 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…

  • Three-for-One: Artificial Intelligence, Difficult Conversations, and Relations with Regulators for Compliance and Risk Professionals

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

    Cost: Members: $75 Non-members: $105 Join us for breakfast, networking and knowledgeable speakers on three distinct topics: Artificial Intelligence, Difficult Conversations: A Primer on Skillful Discussions and Best Practices for Relations with Regulators. You can also send questions in advance and we will pose them during the sessions, please send them to: Speaker Questions. Hot…

  • 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/CFT/AML, CRA, etc.), including what’s on the radar for 2025. Time will be…

  • Past, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)

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

    Members: $65 Non-members: $95 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get insights on where we've been, where we're at and where we're going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers. The session has…

  • From Compliance to Credibility: FCRA Fundamentals and Earning Influence

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

    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…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $85 Non-members: $115 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, CFT/BSA/AML, CRA, etc.), including what’s on the radar for 2026. Time will be…

  • Fair Lending/Fair Banking and CRA

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

    Members: $80 Non-members: $110 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. As regulatory expectations shift, banking leaders must bridge the gap between traditional mandates and the digital future. This breakfast meeting dives into the "back-to-basics" rigor of the Community Reinvestment Act, the complexities of Fair Lending, and the transformative…

  • Navigating Change: Federal and Illinois Regulatory Updates and Professional Development

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

    Cost: Members: $95 Non-members: $125 Join CCA and your financial services colleagues for a hot breakfast and a timely program covering significant federal and Illinois regulatory developments affecting financial institutions. Attendees will gain valuable insights into emerging regulatory expectations, legislative developments, and industry trends, while also participating in a professional development session designed to strengthen…