Breakfast Meeting
Legislative and HMDA Updates and Complaint How-To’s
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: 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 StatesCost: 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 StatesCost: 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 StatesCost: 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 StatesCost: 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 StatesMembers: $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 StatesCost: 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 StatesCost: 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 StatesMembers: $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 StatesCost: 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…