BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Chicagoland Compliance - ECPv6.17.3.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.chicagolandcompliance.org
X-WR-CALDESC:Events for Chicagoland Compliance
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20150308T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20151101T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20160313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20161106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20170312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20171105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20180311T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20181104T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20190310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20191103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20200308T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20201101T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20210314T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20211107T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20220313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20221106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20230312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20231105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20240310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20241103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20250309T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20251102T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20260308T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20261101T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20270314T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20271107T070000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260903T080000
DTEND;TZID=America/Chicago:20260903T120000
DTSTAMP:20260902T142220Z
CREATED:20260220T165351Z
LAST-MODIFIED:20260902T142220Z
UID:2170-1788422400-1788436800@www.chicagolandcompliance.org
SUMMARY:Navigating Change: Federal and Illinois Regulatory Updates and Professional Development
DESCRIPTION:Cost:\nMembers: $95\nNon-members: $125\nJoin 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 communication\, influence\, and relationship-building skills. \nDon’t miss this opportunity to learn\, network\, and connect with fellow compliance\, risk\, audit\, legal\, and financial services professionals. Space is limited\, so register early to reserve your spot. \nThe session has been approved for 3 CRCM and CERP credits. \nYou can also send questions in advance and we will pose them to the regulatory agencies\, please send them to: Speaker Questions. \nHot breakfast is included. This will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nJohn Geiringer\, Partner\, Barack Ferrazzano\nFederal Regulatory Landscape – Making Sense of the Changes\nFederal regulatory expectations for financial institutions have shifted more dramatically\, and more rapidly\, than at any point in recent memory. This session examines the drivers behind that shift\, offers practical guidance for navigating the current landscape\, and outlines strategies for the future.\n \n\nCarolyn Settanni\, EVP and General Counsel\, Illinois Bankers Association\nIllinois Regulatory Developments and Emerging Issues\nStay ahead of the latest developments affecting Illinois financial institutions\, including the delayed Interchange Fee Prohibition Act and new Illinois laws on charitable organization beneficiaries\, mandated reporting of elder financial exploitation\, junk fees\, and hemp. We’ll also cover the revised Illinois CRA rules\, the state and federal divide on disparate impact\, the legislative and regulatory focus on fees and consumer protection\, and other emerging state regulatory and compliance issues.\n \n\nDr. Christine Platt\, Program Director for Communication Arts & Sciences in the College of Information\, Business\, and Technology\, Dominican University\nLeading Through Influence: Communication Skills for Compliance and Risk Professionals\n \nCompliance and risk professionals hold critical accountability without having direct line-authority over the operational teams executing the work. To succeed\, professionals must communicate complex regulatory and risk-related matters to a wide spectrum of stakeholders—including executive leadership\, business unit leaders\, IT teams\, legal counsel\, external regulators\, and even customers. Technical accuracy alone is rarely enough; driving organizational action requires moving from authority to nuanced influence. \nThis interactive\, fast-paced one-hour session translates fundamental principles from intergroup communication\, risk and crisis communication\, and the Transactional Communication Model into actionable strategies for everyday compliance leadership. Participants will examine why communication breaks down across organizational “subcultures” and learn how to reframe high-stakes compliance mandates into operational enablers. \nThrough a real-world scenario focused on navigating complex regulatory change within a financial institution\, attendees will work in small groups to break down the competing goals\, noise\, and hidden incentives of key internal and external stakeholder spheres. Participants will walk away with practical tools to craft tailored messages\, deliver difficult news with confidence\, reduce friction\, and build lasting consensus across their organization..\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. \nParking is at a premium for Northern Trust CCA events\, if you are not taking public transportation\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is 5:00pm CT on August 26\, 2026 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis 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.  \nReservation cancellations received by the CCA after the registration deadline of 5:00pm on August 26\, 2026 will not receive a refund. If you choose to cancel you will not be entitled to a refund for the third-party processing charges incurred for the payment method used. \nIf 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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2026. If you are unsure if your institution is a CCA member\, please check the Membership Listing on our website.  \nPlease verify if your organization is a member by going to the Membership Listing at the link above. We have had an inordinate number of organizations paying nonmember pricing when they are members.  \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2026-0903/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260515T080000
DTEND;TZID=America/Chicago:20260515T120000
DTSTAMP:20260513T000357Z
CREATED:20260220T164855Z
LAST-MODIFIED:20260513T000357Z
UID:2166-1778832000-1778846400@www.chicagolandcompliance.org
SUMMARY:Fair Lending/Fair Banking and CRA
DESCRIPTION:Members: $80\nNon-members: $110\nA hot breakfast is included. Please indicate any dietary restrictions on your Registration. \nAs 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 power of AI. Join CCA and your banking colleagues as we explore how to leverage data-driven insights and operationalize innovation to drive meaningful community impact and maintain a competitive edge in an evolving landscape. This is also a great opportunity to network with your peers. \nThe session has been approved for 3 CRCM and CERP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nRebecca Escario\, Managing Director\, CrossCheck Compliance\nSharpening CRA Strategy: Aligning Data\, Needs\, and Impact\nAt a time when regulatory expectations are shifting\, the Community Reinvestment Act is taking us back to basics—focusing on clarity\, community needs\, and measurable impact. This session will break down the OCC’s proposed rule to streamline the strategic plan process for community banks\, reducing complexity while preserving rigor. The presentation will also explore how targeted community credit needs assessments and smarter use of data can strengthen CRA performance and drive meaningful outcomes. \n\nAndrea Mitchell\, Co-Managing Partner\, Mitchell Sandler PLLC\nFair Lending and Fair Banking: Redefined or Same as It Ever Was?\nMuch has been said about the federal government’s changes and proposed changes to regulations\, guidance and examination procedures in the area of fair lending and fair banking. At the end of the day\, the Equal Credit Opportunity Act\, Fair Housing Act and federal laws prohibiting unfair and deceptive acts and practices remain intact and can be enforced by government agencies and private litigants other than the federal government. While it is true that federal regulations\, guidance\, Executive Orders and enforcement actions inform the way banks monitor and assess risk\, most banks understand that states agencies and private litigants are active in keeping them accountable for fair lending compliance. In this session\, you will hear observations on the more impactful changes emerging from the federal agencies in the areas of fair lending and fair banking as well as those that are less impactful. \n\nJason Keller\, Director Product Management\, Wolters Kluwer\nKareem Saleh\, Founder and CEO\, FairPlay\nFair Lending and CRA in the Age of AI\nThe regulatory and technological landscape for fair lending and CRA is evolving faster than most institutions can track. This session cuts through the noise and focuses on what’s actually happening on the ground. This session will explore how leading financial institutions are beginning to operationalize AI and alternative data in their fair lending and CRA frameworks and what it means for compliance\, strategy\, and competitive positioning. Topics will include: \n\nAI and alternative data in fair lending — opportunity and risk\nLess discriminatory alternatives: from concept to implementation\nUsing AI to forecast CRA exam outcomes\nBenchmarking CRA performance against peers in a given assessment area\nOperationalizing fair lending and CRA concepts: what institutions are actually doing.\n\n\nDate: Friday\, May 15\, 2026\nRegistration and Breakfast begins at 8:00 am\nSession runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on May 12\, 2025 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis 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.  \nReservation cancellations received by the CCA after the registration deadline of 5:00pm on May 12\, 2025 will not receive a refund. If you choose to cancel you will not be entitled to a refund for the third-party processing charges incurred for the payment method used. \nIf 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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2026. If you are unsure if your institution is a CCA member\, please check the Membership Listing on our website.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2026-0515/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260305T080000
DTEND;TZID=America/Chicago:20260305T120000
DTSTAMP:20260306T173006Z
CREATED:20260211T011210Z
LAST-MODIFIED:20260306T173006Z
UID:2138-1772697600-1772712000@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $85\nNon-members: $115\nJoin 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 permitted to ask your pressing regulatory compliance questions to the agencies during the session. \nYou can also send questions in advance and we will pose them to the regulatory agencies\, please send them to: Speaker Questions. \nA hot breakfast is included. Please indicate any dietary restrictions on your Registration. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers:\n\nRuben Baez\, Field Supervisor Division of Depositor and Consumer Protection\, FDIC\nEdmund Hill\, CRA Supervisor\, Division of Banking\, IDFPR\nJonathan March\, Consumer Compliance Policy Specialist\, OCC\nEli Orenstein\, Examiner Consumer Compliance & Supervisory Operations Division\, FRB Chicago\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 27\, 2026 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on March 2\, 2026 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.75 CRCM and CERP credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of March 2\, 2026 shown above will not receive a refund.  \nIf you’re sick on the day of the event\, please stay home and get well.  \nIf 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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2026. If you are unsure if your institution is a CCA member\, please check the Membership Listing on our website.  \nRegistration for this event has ended. 
URL:https://www.chicagolandcompliance.org/event/2026-0305/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250710T080000
DTEND;TZID=America/Chicago:20250710T120000
DTSTAMP:20250703T150026Z
CREATED:20250110T172845Z
LAST-MODIFIED:20250703T150026Z
UID:1866-1752134400-1752148800@www.chicagolandcompliance.org
SUMMARY:From Compliance to Credibility: FCRA Fundamentals and Earning Influence
DESCRIPTION:Cost:\nMembers: $60\nNon-members: $90\nJoin 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. \nThis is a great opportunity to connect with peers—register soon\, as space is limited! \nThe session has been approved for 3.25 CRCM credits. \nYou can also send questions in advance and we will pose them during the sessions\, please send them to: Speaker Questions. \nThis will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nTracey Levandoski\, Managing Director\, CrossCheck Compliance\nFCRA Fundamentals: Permissible Purpose\, Information Sharing\, and Risk-Based Pricing\nThis 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.\n \n\nSteven Stachowicz\, Managing Director\, Protiviti\nConsumer Reporting Compliance Challenges and Strategies under the FCRA\nThis 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.\n \n\nSteve Naughton\, Director of Regulatory Compliance Studies and Clinical Professor\, School of Law Loyola University Chicago\nCompliance & Risk Professionals: Earning and Keeping a Seat at the Table\nCompliance 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.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking 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. \n\nLast day of registration is 10:00am CT on July 3\, 2025 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been submitted for CRCM and CERP credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline shown above will not receive a refund.  \nIf 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. \nIn 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.  \nRegistration for this event has closed. 
URL:https://www.chicagolandcompliance.org/event/2025-0710/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250417T080000
DTEND;TZID=America/Chicago:20250417T120000
DTSTAMP:20251017T145633Z
CREATED:20250110T172624Z
LAST-MODIFIED:20251017T145633Z
UID:1862-1744876800-1744891200@www.chicagolandcompliance.org
SUMMARY:Past\, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)
DESCRIPTION:Members: $65\nNon-members: $95\nA hot breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin 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. \nThe session has been approved for 3 CRCM\, 3 CAFP and 2 CERP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nBrian Crow\, Managing Partner and Co-President\, TCA Compliance\nHelen Touchton\, Independent BSA/AML Consultant\, Touchton Compliance Consulting LLC\nPast: Fines here\, fines there\, fines everywhere!\nThis session will review recent enforcement actions\, key lessons learned\, underlying root causes\, and emerging patterns—along with strategies to avoid common pitfalls. \n\nHope Goodman\, Financial Crime Senior Consultant\, Crowe LLP\nTamara Kolb\, Principal\, Crowe LLP\nRalph Wright\, Principal\, Crowe LLP\nPresent: Current Environment\nThis session will cover pending rulemaking\, AML/CFT priorities\, cryptocurrency\, banking as a service\, Fraud\, FinCEN priorities and AI. \n\nRobin Guthridge\, Director\, Wipfli LLP\nFuture: What is on the horizon for AML compliance?\nAs AI evolves\, model validation and fraud monitoring will shift—while fraudsters also exploit AI to defeat CIP verification. A new administration may bring new priorities\, as seen in the focus on providing banking services to the crypto industry. This session will cover what you should be considering for your AML Program as expectations and technologies evolve. \n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on April 14\, 2025 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis 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.  \nCCA submits approval for CRCM credits per applicable event. Some AML/CFT events may be eligible for CAMS credit but ACAMS requires registrants to submit their attendance and request credits directly with ACAMS. CCA does not submit for any other certifications. \nReservation cancellations received by the CCA after the registration deadline of 5:00pm on April 14\, 2025 will not receive a refund. \nIf 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. \nIn 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.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2025-0417/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250306T080000
DTEND;TZID=America/Chicago:20250306T120000
DTSTAMP:20250228T161152Z
CREATED:20241108T175550Z
LAST-MODIFIED:20250228T161152Z
UID:1794-1741248000-1741262400@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $55\nNon-members: $85\nJoin 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 permitted to ask your pressing regulatory compliance questions to the agencies during the session. \nYou can also send questions in advance and we will pose them to the regulatory agencies\, please send them to: Speaker Questions. \nHot breakfast is included. This will be a live event with no virtual option\, the first mailer stated “online” in error. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nRuben Baez\, Field Supervisor Division of Depositor and Consumer Protection\, FDIC\nJonathan March\, Consumer Compliance Policy Specialist\, OCC\nSusana Soriano\, Acting Director\, Division of Banking\, IDFPR\nElizabeth Zmierski\, Senior Large Bank Examiner Consumer Compliance & Supervisory Operations Supervision and Regulation\, FRB Chicago\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 28\, 2025 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. \nParking is at a premium for Northern Trust CCA events\, if you are not taking public transportation\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is 10:00am CT on February 28\, 2025 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.75 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of February 28\, 2025 shown above will not receive a refund.  \nIf 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. \nIn 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.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2025-0306/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240718T080000
DTEND;TZID=America/Chicago:20240718T120000
DTSTAMP:20240715T173317Z
CREATED:20231113T212735Z
LAST-MODIFIED:20240715T173317Z
UID:1580-1721289600-1721304000@www.chicagolandcompliance.org
SUMMARY:Three-for-One: Artificial Intelligence\, Difficult Conversations\, and Relations with Regulators for Compliance and Risk Professionals
DESCRIPTION:Cost:\nMembers: $75\nNon-members: $105\nJoin 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. \nYou can also send questions in advance and we will pose them during the sessions\, please send them to: Speaker Questions. \nHot breakfast is included. This will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nSteven Ramirez\, CEO\, Beyond the Arc\nArtificial Intelligence (AI) in Banking: Risks and Opportunities\nAs the financial industry adopts AI\, the role of compliance and risk professionals has never been more critical. AI presents business opportunities to enhance efficiency\, improve customer experiences\, and stay ahead of the competition. However\, it also introduces complex challenges that require appropriate oversight. This session will cover framework and practical steps to identify\, prioritize\, and assess the risks inherent in AI. Attendees will leave with a better understanding of: enterprise risks associated with AI\, including privacy and bias; evolving capabilities and uses of AI in banking; practical applications of AI to strengthen risk management and compliance; and how to improve your personal productivity with AI.\n \n\nDr. Robert S. Rubin\, Professor of Management and Associate Dean of Graduate and Executive Education\, DePaul University\nWhen Good Intentions Aren’t Enough: A Primer on Skillful Discussions\nTo be effective\, compliance and risk professionals must wear many “hats” from technical expert\, to thought partner and change agent\, to compliance enforcer. Yet\, many professionals struggle with the complexities of moving in and out of these numerous roles. In this session\, participants will add to their internal business partner “tool kit” by learning an approach for effectively building stronger partner relationships through the discipline of skillful discussion. Participants will be able to apply techniques to difficult conversations that build trust and collaboration. The session will be interactive with Q&A opportunities built in.\n \n\nRafael DeLeon\, SVP Industry Engagement\, Ncontracts\nRelations with Regulators\nThis session will cover best practices for compliance and risk professionals in understanding the regulatory objectives and the evolving relationship with examiners; preparing for examinations\, common examination challenges and misconceptions; and building strong relationships with examiners and maintaining ongoing relationships.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking 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. \n\nLast day of registration is Noon CT on July 15\, 2024 \nAs 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.  \nFailure 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). \nSpeakers and Topics may be subject to change.  \nThis session has been approved for 3.75 CRCM and CERP credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 12:00pm on July 15\, 2024 will not receive a refund. \nIf 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. \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nRegistration has closed for this event.  
URL:https://www.chicagolandcompliance.org/event/2024-0718/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240412T080000
DTEND;TZID=America/Chicago:20240412T120000
DTSTAMP:20240409T220150Z
CREATED:20231208T181313Z
LAST-MODIFIED:20240409T220150Z
UID:1593-1712908800-1712923200@www.chicagolandcompliance.org
SUMMARY:CRA Modernization\, IL CRA Rulemaking Update and Marketing Compliance
DESCRIPTION:Members: $65\nNon-members: $95\nA continental breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin 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. \nThe session has been approved for 3.5 CRCM\, 1.25 CFMP\, 1.25 CERP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nJason Keller\, Director Fair and Responsible Banking/CRA\, Wolters Kluwer\nCRA Modernization\nThis session will cover the federal CRA final rule\, specifically on some of the biggest changes and questions around CRA\, the recently issued Interim Final Rule extending the facility-based assessment area and the public file provisions from April 2024 to January 2026\, and current updates on the recent lawsuit against the agencies. \n\nBen Jackson\, EVP\, Government Relations\, Illinois Bankers Association\nCarolyn Settanni\, EVP and General Counsel\, Illinois Bankers Association\nIllinois CRA Rulemaking Update\nThis session will cover the IL CRA rule\, including background on the rule\, current status of the rule\, a summary of the rule’s features\, and implementation steps. \n\nEmily Morrissey\, Internal Audit Compliance Senior Manager\, Crowe\nSara McGinnis\, Director\, CrossCheck Compliance\nMarketing Compliance\nThis session will cover tips for both deposit and lending compliance\, including: \n\nDigital marketing\nSocial media\nRegulatory advertisement requirements\, including triggering terms\nTypical compliance exceptions\nImportance of diversity representation\nUse of AI and algorithms\nPotential fair banking risks associated with targeted marketing strategies\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on April 9\, 2024 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 5:00pm on April 9\, 2024 will not receive a refund. \nIf 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. \nRegistration is closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2024-0412/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240229T080000
DTEND;TZID=America/Chicago:20240229T120000
DTSTAMP:20250110T171354Z
CREATED:20231113T212148Z
LAST-MODIFIED:20250110T171354Z
UID:1576-1709193600-1709208000@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $55\nNon-members: $85\nJoin 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 permitted to ask your pressing regulatory compliance questions to the agencies during the session. \nYou can also send questions in advance and we will pose them to the regulatory agencies\, please send them to: Speaker Questions. \nA legislative update will follow the panel on upcoming federal\, state and local legislative 2024 agendas applicable to financial institutions. \nHot breakfast is included. This will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nRuben Baez\, Field Supervisor Division of Depositor and Consumer Protection\, FDIC\nMark Hodge\, Commissioned Regional Field Manager\, Midwest Region Office of Supervision\, CFPB\nJonathan March\, Consumer Compliance Lead Expert\, Midsize and Community Bank Supervision\, OCC\nSusana Soriano\, Acting Director\, Division of Banking\, IDFPR\nJoannie Wei\, Assistant Director\, FTC Midwest Region\nKyle Woodmansee\, Supervision Manager\, Consumer Compliance\, Supervision and Regulation\, FRB Chicago\nJacki Robinson-Ivy\, Senior Vice President Public Affairs\, Northern Trust – Legislative Update\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 23\, 2024 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking 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. \n\nLast day of registration is end of business on February 22\, 2024 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.75 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of February 23\, 2024 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2024. If you are unsure if your institution is a CCA member\, please contact us while we update the Membership Listing on our website.  \nRegistration has closed for this event.  
URL:https://www.chicagolandcompliance.org/event/2024-0229/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230216T080000
DTEND;TZID=America/Chicago:20230216T120000
DTSTAMP:20230208T231056Z
CREATED:20230119T172434Z
LAST-MODIFIED:20230208T231056Z
UID:1329-1676534400-1676548800@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nJoin 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 2023. Time will be permitted to ask your pressing regulatory compliance questions to the agencies during the session. A legislative update will follow the panel on upcoming federal\, state and local legislative 2023 agendas applicable to financial institutions. Breakfast is included. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building (the initial email indicated this was online\, that was in error\, this is onsite-only)\n\nSpeakers:\n\nMichael Diarra\, Senior Exam Manager\, CFPB\nMichael Kovarik\, Senior Compliance Examiner\, FDIC\nJonathan March\, Consumer Compliance Lead Expert\, Midsize and Community Bank Supervision\, OCC\nMike Trefelner\, Assistant Vice President Consumer Compliance\, Supervision and Regulation\, FRB Chicago\nSusana Soriano\, Assistant Director of Banks & Trust\, IDFPR\nJacki Robinson-Ivy\, Senior Vice President Public Affairs\, Northern Trust – Legislative Update\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 14\, 2023 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking 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. \n\nLast day of registration is end of business on February 8\, 2023 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of February 10\,2023 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \n2022 memberships will be honored for this event. 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.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2023-0216/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220506T090000
DTEND;TZID=America/Chicago:20220506T120000
DTSTAMP:20220506T180736Z
CREATED:20220303T235519Z
LAST-MODIFIED:20220506T180736Z
UID:1132-1651827600-1651838400@www.chicagolandcompliance.org
SUMMARY:What’s Happening with Diversity\, Equity and Inclusion and Fair and Responsible Lending
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nAt 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. \nJoin CCA and your banking colleagues as we get an update on what’s happening with Diversity\, Equity and Inclusion and Fair and Responsible Lending. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nDiversity\, Equity and Inclusion Panel\n\nGina Coleman\, SVP Chief Diversity Officer\, PNC\nKimberly Evans\, EVP & Head of Corporate Sustainability\, Inclusion & Social Impact\, Northern Trust\nAditi Panosh\, Head of Diversity Equity & Inclusion\, Avant\n\n\nFair and Responsible Lending Panel\n\nMelissa Blaser\, Partner\, WIPFLI\, LLP\, speaking on Fair Lending\nLiza Warner\, Partner at CrossCheck Compliance\, LLC speaking on Fair Servicing\n\n\n\n\nTopics:\n\nFind out the latest on DEI and Fair & Responsible Banking\, and more importantly\, ask your burning compliance questions.\nSend in your questions before April 29\, 2022 to Speaker Questions.\n\n\nRegistration begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:45 a.m. and be prepared to present photo ID.\nParking 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. \n\nLast day of registration is end of business on April 29\, 2022 \nAs 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. This important change is necessary to ensure receipt of payment. 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.5 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of April 29\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \nIf 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.  \nRegistration for this event has closed.  
URL:https://www.chicagolandcompliance.org/event/2022-0506/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200207T080000
DTEND;TZID=America/Chicago:20200207T120000
DTSTAMP:20200205T204812Z
CREATED:20191115T155840Z
LAST-MODIFIED:20200205T204812Z
UID:842-1581062400-1581076800@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators and a bonus legislative and enforcement update! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nKristian E. Lipske\, Compliance Examiner\, FDIC\nChasse T. Rehwinkel\, Acting Director of Banking\, IDFPR\nSheila Steck\, National Bank Examiner (Community Consumer Compliance Officer)\, OCC\nJohn J. Walz\, Deputy Bureau Chief\, Special Prosecutions Bureau\, Illinois Attorney General\nJohn Woodruff\, Managing Examiner\, FRB Chicago\nAdditionally\, Marc Franson\, Partner at Chapman and Cutler LLP will present on legislative and enforcement updates.\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions before February 2\, 2020 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on January 31\, 2020 \nAs 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. This important change is necessary to ensure receipt of payment. 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of January 31\, 2020 will not receive a refund. \nIf 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. \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2020-0207/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20191206T083000
DTEND;TZID=America/Chicago:20191206T120000
DTSTAMP:20191201T132246Z
CREATED:20181228T142148Z
LAST-MODIFIED:20191201T132246Z
UID:672-1575621000-1575633600@www.chicagolandcompliance.org
SUMMARY:Legislative and HMDA Updates and Complaint How-To's
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get federal and state regulatory updates\, HMDA updates\, and how-to’s for complaints. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMary Kenny\, Director of US Government Affairs\, BMO Financial Group – Federal and State Legislative Update\nMichelle Strickland\, Managing Partner/EVP\, TCA – HMDA Frequently Asked Questions\nKaren Cullen\, Director\, CrossCheck Compliance – How to Prepare for Your HMDA Submission\nDonald Piattoni\, Business Analytics Lead\, PNC Bank – Complaint Management System – How to Classify Complaints and Key Metrics\n\nSend in your questions before December 2\, 2019 to Speaker Questions. \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on November 29\, 2019 \nAs 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. This important change is necessary to ensure receipt of payment. 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. \nThe session has been approved for 3.75 CRCM credits.\n \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of November 29\, 2019 will not receive a refund. \nIf 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. \nRegistration for this meeting has closed.\n 
URL:https://www.chicagolandcompliance.org/event/2019-1206/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20190405T080000
DTEND;TZID=America/Chicago:20190405T120000
DTSTAMP:20190405T215328Z
CREATED:20181228T141953Z
LAST-MODIFIED:20190405T215328Z
UID:670-1554451200-1554465600@www.chicagolandcompliance.org
SUMMARY:BSA Session
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin 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! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nJoseph E. Silvia\, Senior Counsel\, Chapman and Cutler\, LLP\nBSA/AML/OFAC Program Fundamentals to Keep You Out of an Enforcement Action \n\nBrian Crow\, Executive Vice President\, TCA\nRobin Guthridge\, Senior Manager Compliance\, Wipfli LLP\nJim Kalabokis\, Vice President/Compliance Officer\, Liberty Bank for Savings\nPanel Discussion: EDD/CDD \n\nLaw Enforcement Perspective from the United States Secret Service – Details have been confirmed \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on March 29\, 2019 \nAs 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. This important change is necessary to ensure receipt of payment. 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. \nSpeakers and Topics may be subject to change. \nThe session has been submitted for CAMS credits and approved for 4 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of March 29\, 2019 will not receive a refund. \nIf 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. \nRegistration is closed for this event.
URL:https://www.chicagolandcompliance.org/event/2019-0405/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20190125T080000
DTEND;TZID=America/Chicago:20190125T120000
DTSTAMP:20190119T001842Z
CREATED:20181031T133751Z
LAST-MODIFIED:20190119T001842Z
UID:642-1548403200-1548417600@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting & B*SAFE Elder Abuse Train-the-Trainer
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin 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. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMichael Austin\, Supervision Manager\, FRB\nCheryl England\, Compliance Specialist\, OCC\nMike Kovarik\, Senior Compliance Examiner\, FDIC\nPaul Ward\, District Manager\, IDFPR\nInvited\, CFPB\n\nAdditionally\, a Train-the-Trainer session of the Illinois Bankers and Seniors Against Financial Exploitation (B*SAFE) will be conducted by Claudia Kemple\, Adult Protective Services Coordinator from the Illinois Department of Aging (10:30 to noon after regulatory panel)\n\nIn order to grant certification to attendees\, we are required to provide information via a sign-in sheet which will be available at the event. \n\n\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions before January 18\, 2019 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:45 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on January 18\, 2019 \nImportant Message: 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. This important change is necessary to ensure receipt of payment. 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. \nSpeakers and Topics may be subject to change. \nThe session is pending for CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of January 18\, 2019 will not receive a refund. \nIf 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. \nRegistration for this event has ended.  \n 
URL:https://www.chicagolandcompliance.org/event/2019-0125/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20181207T080000
DTEND;TZID=America/Chicago:20181207T120000
DTSTAMP:20181229T164420Z
CREATED:20181030T010559Z
LAST-MODIFIED:20181229T164420Z
UID:634-1544169600-1544184000@www.chicagolandcompliance.org
SUMMARY:HMDA:  Get Answers to Your Most Pressing Questions!
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin 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! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nMichelle Strickland\, EVP Compliance Services\, TCA – HMDA: Frequently Asked Questions\nThis session works better the more questions we get in advance! Send in your burning questions! \n\nLouis Manoli\, Compliance Program Senior Manager Fair Banking\, PNC Bank\nNathan Britsch\, CRCM\, Executive Vice President\, Compliance\, Neighborhood Loans\nHMDA: Practical Issues and Solutions Encountered on Loan Origination Systems and Other Software Systems \n\nKaren Cullen\, Director\, CrossCheck Compliance\, LLC – HMDA Data Integrity: Importance of Systemic and Logic Reviews \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on December 3\, 2018 \nImportant Message: 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. This important change is necessary to ensure receipt of payment. 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. \nSpeakers and Topics may be subject to change. \nThe session has been approved for 4 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of December 3\, 2018 will not receive a refund. \nIf 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. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2018-1207/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20180824T080000
DTEND;TZID=America/Chicago:20180824T120000
DTSTAMP:20180821T220247Z
CREATED:20180806T180935Z
LAST-MODIFIED:20180821T220247Z
UID:560-1535097600-1535112000@www.chicagolandcompliance.org
SUMMARY:Running an Effective Compliance Management System – Pulling it all Together
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your registration. \nJoin 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. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nKaren Cullen\, CRCM\, Director\, CrossCheck Compliance LLC\nJames F Dray\, CRCM\, President\, TCA\nKathy Enbom\, CRCM\, Partner\, Wipfli LLP\nStan Orszula\, Partner\, Barack Ferrazzano\n\n\nTopics Include:\n\nProgram and Oversight:\n\nCMS Policy / Procedures and Risk Assessment\nBoard of Directors and Management reporting\nManagement Structure and Compliance Committee\n\n\nMonitoring/Audit:\n\nInternal Monitoring and Audit\nManaging Audit Recommendations and Corrective Action\nTraining Program\n\n\nComplaint and Vendor Management:\n\nConsumer Complaint process\nThird-party Vendor Management and Oversight\n\n\nCMS Horror Stories and Why it Matters\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 am and be prepared to present photo ID. \n\nLast day of registration is end of business on August 21\, 2018 \nImportant Message: 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. This important change is necessary to ensure receipt of payment. 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. \n\nSpeakers and Topics may be subject to change. \nThe session is pending for CRCM credits.  \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of August 21\, 2018 will not receive a refund. \nIf 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. \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2018-0824/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20180326T083000
DTEND;TZID=America/Chicago:20180326T120000
DTSTAMP:20180319T215819Z
CREATED:20171215T191752Z
LAST-MODIFIED:20180319T215819Z
UID:433-1522053000-1522065600@www.chicagolandcompliance.org
SUMMARY:Regulatory Panel Breakfast Meeting - Rescheduled for 3/26/18
DESCRIPTION:The event from February 9\, 2018 has been rescheduled for March 26\, 2018.\nIf you have previously registered for this event\, we ask that each previously registered attendee please complete the first form below to confirm your attendance for the new date or to submit an alternate attendee. Please do NOT re-register. \nWe have an attendance limit of 180 persons for our venue and if you now would like to register and you had not previously registered for the event\, please complete the registration form at the bottom of this page. \nForm has been removed as no refunds are available after this date. Please contact ccai@chicagolandcompliance.org if you need additional information.\nFor an attendee not previously registered\, please complete this section and proceed to payment:\nCost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nTeresa Sabanty\, Deputy Regional Director\, FDIC\nSheila Steck\, National Bank Examiner\, OCC\nMichael Trefelner\, Supervision Manager\, FRB\nPaul Ward\, District Manager\, IDFPR\nInvited\, CFPB\n\nAdditionally\, Jim Baron\, Vice President\, Director of Technology Risk Management Services at TCA will present on Data Privacy and Security: Where do Compliance and IT Meet?\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions early to Speaker Questions.\n\n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 am and be prepared to present photo ID. \n\nLast day of registration is end of business on March 19\, 2018 \nImportant Message: 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. This important change is necessary to ensure receipt of payment. 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. \n\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for CRCM credits.\nThis 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.\nReservation cancellations received by the CCA after the registration deadline of March 19\, 2018 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2018-0209/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20171208T080000
DTEND;TZID=America/Chicago:20171208T120000
DTSTAMP:20171205T040057Z
CREATED:20170616T172633Z
LAST-MODIFIED:20171205T040057Z
UID:305-1512720000-1512734400@www.chicagolandcompliance.org
SUMMARY:The 5th Pillar: Customer Due Diligence Requirements
DESCRIPTION:Cost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration \nJoin CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA – Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity to network with your peers\, so register soon as there are a limited number of seats available! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMaleka Ali\, CAMS\, President\, Arc-Serv\, LLC\nBrian J Crow\, CAMS\, Executive Vice President\, TCA\nDanielle Heidemann\, CIA\, Senior Specialist\, Wipfli LLP\n\n\nTopics:\n\nCDD and beneficial ownership basics\, refresher and gray areas or things to consider.\nGetting into the nuance of CDD and beneficial ownership\, with some case studies and examples.\nDevelopment of Action Plan – Who is responsible for what? When should it be completed? Vendor oversight?\n\nDevelopment of Policy & Procedures\nBSA/AML/CIP/OFAC Risk Assessment updates\nNew Account Form updates\nNew Account Checklist updates\nPrepare staff training\nPerform monitoring after implementation\n\n\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is December 4\, 2017 \nImportant Message: 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. This important change is necessary to ensure receipt of payment. 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. \n\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for CRCM credits and ACAMS for CAMS credits.\nThis 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.\nReservation cancellations received by the CCA after the registration deadline of December 4\, 2017 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2017-1208/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20170526T080000
DTEND;TZID=America/Chicago:20170526T113000
DTSTAMP:20170526T143149Z
CREATED:20170421T175117Z
LAST-MODIFIED:20170526T143149Z
UID:270-1495785600-1495798200@www.chicagolandcompliance.org
SUMMARY:It’s Time to Re-focus on Deposit Compliance
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nFor the first time in a long time\, rates are rising\, and as a result\, compliance mistakes can become very costly. In addition\, all of the regulatory agencies are focusing on the potential for consumer harm and looking at deposit regulations compliance from this very different perspective. It is time to revisit the deposit compliance regulations and ensure you aren’t caught unprepared by the evolving risk environment. Join CCA and your banking colleagues as we get a refresher course on deposit compliance and the evolving priorities of the regulatory agencies on deposit regulations and the potential for consumer harm. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nBrian J Crow\, CAMS\, Executive Vice President\, TCA\nJames F Dray\, CRCM\, President\, TCA\nElizabeth M Snyder\, CRCM\, Senior Associate Financial Services\, Plante Moran\n\n\nTopics Include:\n\nRefresher on Deposit Regulations – What they are\, what they mean\n\nRegulation E\n\nTransaction Coverage\nConsumer Liability Calculation\nError Resolution Procedures/Documentation requirements\nOpt-in/Opt-out for one time ATM/Debit Cards\nDescription of how overdrafts can occur\nGift Card Disclosure Requirements\nUpdate on status of Prepaid Access Rule\n\n\nRegulation CC / Check 21\n\nCompletion of customer notice of hold\nSystem calculation and proper release of holds\nProcesses consistent with stated policy\nSubstitute check disclosures\n\n\nRegulation DD\n\nOrder of Payment of Checks\nAdvertising\nUse of the word “Free”\nAd-hoc and courtesy pay overdraft programs\n\nDisclosure of balances\nCustomer Communication\nContinuous/Daily Overdraft Fees\n2005 Joint Agency Guidance\n2010 FDIC Guidance\nCFPB updates\n\n\n\n\ne-Sign\n\nWhat constitutes demonstrable consent?\n\n\n\n\n\n\nThe Evolving Risk Environment\n\nConsumer Harm and the Changing Focus of Compliance Examinations\n\nAssessing Risk for Consumer Harm\nPolicy and Procedures\nTraining\nNew Products and Services\nSystem Change Control\nCompliance Monitoring/Audit\nConsumer Complaints\nThird Party Risk Management\n\n\nBest Practices for Examination Preparation\n\n\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 11:30 am \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is May 19\, 2017 \nImportant Message: CCA will no longer accept cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. This important change is necessary to ensure receipt of payment. 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page.  \n\nSpeakers and Topics may be subject to change. \nThe session is pending for CRCM credits.  \nThis 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.\nIf 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. \nReservation cancellations received by the CCA after the registration deadline will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2017-0526/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20170303T080000
DTEND;TZID=America/Chicago:20170303T113000
DTSTAMP:20170225T175149Z
CREATED:20170203T020225Z
LAST-MODIFIED:20170225T175149Z
UID:226-1488528000-1488540600@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators. \nPlease send any questions you have for our speakers in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers/Invitees:\n\nHassan Antonios\, Compliance Examiner\, FDIC\nKerri Doll\, Director of Banking\, IDFPR\nMark Hodge\, Regional Field Manager\, CFPB\nSheila Steck\, National Bank Examiner\, OCC\nLaura Trotz\, Associate District Director\, FINRA\nJohn Woodruff\, Supervision Manager\, FRB\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions early to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 11:30 am \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \nLast day of registration is February 24\, 2017 \nImportant Message: CCA will no longer accept cash or checks as payment for meetings or membership dues. Payment is accepted by debit or credit card via our website. This important change is necessary to ensure receipt of payment. 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 CCA’s PayPal page.  \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page.  \n\nSpeakers and Topics may be subject to change. \nThe session has been approved for 3.75 CRCM 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.\nIf 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.\nReservation cancellations received by the CCA after the registration deadline will not receive a refund.\n \nRegistration for this event has closed. 
URL:https://www.chicagolandcompliance.org/event/2017-0303/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20161209T083000
DTEND;TZID=America/Chicago:20161209T120000
DTSTAMP:20161208T164703Z
CREATED:20161104T231028Z
LAST-MODIFIED:20161208T164703Z
UID:176-1481272200-1481284800@www.chicagolandcompliance.org
SUMMARY:CCA HMDA Breakfast
DESCRIPTION:Cost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin 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! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nHeidi Wier\, Managing Director\, CrossCheck Compliance\, LLC\nTim Tedrick\, Partner\, Wipfli\, LLC\nMichelle Strickland\, CRCM\, Director of Special Projects\, TCA\n\n\nTopics:\nPart I: HMDA Today: \n\nCurrent rules\, (things haven’t changed quite yet)\nkey definitions\,\ncommon issues and hot spots that can pose civil monetary penalties\,\nregulatory violations and/or audit exceptions.\n\nPart II: What to do with your HMDA LAR: \n\nData Integrity 3 Lines of Defense:\n\nwhat fields should you check\nhow should you check\nwho should be checking the data\n\n\nHow do you ensure you’ve captured all of the HMDA-applicable loans on your LAR?\nHow should your data be analyzed?\nWhy you need to use Mapping!\nHow can this impact Fair Lending\, CRA\, and UDAAP?\nWhat the Examiners and Regulators do with your HMDA data.\n\nPart III: HMDA in 2018: \n\nWhat are the new rules.\nFocus on the new fields.\nWhere are the challenges?\nWhat is the timeline?\nHow can you prepare?\nWhat steps or action items should you be doing today?\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is December 2\, 2016 \nPayment is required in advance or at the door.  CCA is no longer able to invoice for events and entry will be denied. Payment can be made in advance via PayPal or at the door via check\, cash\, or through PayPal via your mobile device.  \nSpeakers and Topics may be subject to change. \nThe session is pending for CRCM credits.\nThis 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.\nIf 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.\nReservation cancellations received by the CCA after the registration deadline will not receive a refund.\n \nRegistration is closed for this event. 
URL:https://www.chicagolandcompliance.org/event/hmda-breakfast/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
END:VCALENDAR