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  • Developing a Fintech Compliance Roadmap

    This presentation focuses on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program.…

  • Managing UDAAP Risk

    Join us as we hear from Brian Crow, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Managing UDAAP Risk. The agenda will include information on defining and identifying UDAAP risk and will include information about the process the FDIC uses for the Assessment of Risk of Consumer Harm (ARCH), CMS and…

  • Fair Lending Risks in Originations, Servicing, and Small Business

    The current administration and the CFPB are both focused on equity and inclusion which extends to lending activities. Banks have always been expected to provide lending related services in a fair and responsible manner and the expectations are receiving even more heightened attention in today’s environment. Join us as we hear from Liza Warner, Managing…

  • Serving Bank Clients with Limited English Proficiency

    Join us as we hear from Carly Perminas, CRCM, from CIBC Bank USA's 1B Risk & Compliance team and Cisco Juarez, CRCM,  leader of CIBC Bank USA's Compliance Advisory team speaking about Serving Bank Clients with Limited English Proficiency. This session will discuss compliance and risks issues relevant to serving banks and credit union clients…

  • Overdraft Compliance

    Cost: Members: no cost Non-members: $30 Join us us as we hear from Brian Crow, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Overdraft Compliance. The agenda will include the regulatory evolution of this topic, the far-reaching "Alphabet Soup" (DD, E, Z, B, O, FCRA, FDCPA) impacting overdrafts including UDAAP and…

  • HMDA Update: Pending Changes, Common Mistakes and Pitfalls

    Cost: Members: no cost Non-members: $40 Join us on this webinar as we learn more about HMDA from Michelle Strickland, Managing Partner and Co-President of TCA Compliance. In anticipation of the 2022 filing, a review of common mistakes and challenges in reporting HMDA data will be discussed. This will include common reporting errors and best…

  • Privacy Hot Topics: What Your Privacy Leaders Want You to Know

    Cost: Members: no cost Non-members: $40 Join CCA and our knowledgeable speakers for a virtual lunch! Understanding privacy requirements and risks is important for all compliance personnel, not only those in privacy specialist roles. Even for experienced privacy professionals, it can be challenging to keep up with the evolving privacy landscape, including legislative and regulatory…

  • HMDA Update: Common Issues, Challenges and Best Practices

    Cost: Members: no cost Non-members: $40 In anticipation of the 2023 filing, a review of common errors and challenges in reporting HMDA data will be discussed. This will also include a review of HMDA data integrity tips, transaction testing standards and tolerances, recent enforcement actions and best practices to consider. Our speakers are: Emily Morrissey,…

  • Let’s See Now, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability

    Cost: Members: no cost Non-members: $45 Join us for a "two-for-the-price-of-one" webinar: HMDA Update 2024 and Regulation CC: Expedited Funds Availability Act HMDA presentation highlights A discussion on the intricacies of HMDA and points to add to your monitoring and final review process. The session will cover: Data Integrity – Adopting a sustainable data integrity…

  • HMDA and UDAAP

    Cost: Members: no cost Non-members: $45 Join us for a "two-for-the-price-of-one" webinar: HMDA Update: Common Issues, Challenges and Best Practices and A Roadmap to UDAAP Compliance This session has been approved for 2.5 CRCM, CERP, CAFP credits. HMDA presentation highlights Home Mortgage Disclosure Act (HMDA) compliance is still critical to the evaluation of an institution’s…