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  • It’s Time to Re-focus on Deposit Compliance

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. For 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…

  • The 5th Pillar: Customer Due Diligence Requirements

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

    Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA - Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity…

  • Regulatory Panel Breakfast Meeting – Rescheduled for 3/26/18

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

    The event from February 9, 2018 has been rescheduled for March 26, 2018. If 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. We have an…

  • Running an Effective Compliance Management System – Pulling it all Together

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your registration. Join CCA and your banking colleagues as we learn the intricacies of a Compliance Management System (CMS) and get helpful, actionable information you can take back to your Institution. Please send any questions you have for our…

  • HMDA: Get Answers to Your Most Pressing Questions!

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update on HMDA related topics from knowledgeable industry experts. A great opportunity to network with your HMDA peers! Please send any questions you have for our speakers,…

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

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators, and a bonus Train-the-Trainer session on B*SAFE Elder Abuse. Please send any questions you have for our speakers, in advance to:…

  • BSA Session

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get three great BSA topics for the price of one, along with a great opportunity to network with your peers! Please send any questions you have for our speakers,…

  • Legislative and HMDA Updates and Complaint How-To’s

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get federal and state regulatory updates, HMDA updates, and how-to's for complaints. Please send any questions you have for our speakers, in advance to: Speaker Questions. Location: Northern Trust…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators and a bonus legislative and enforcement update! Please send any questions you have for our speakers, in advance to: Speaker Questions.…

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

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

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