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…

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…

All-Day BSA

Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United States

Cost: Members: $135 Non-members: $235 This is an in-person event. There is no offsite/virtual option. A breakfast buffet and lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on BSA-AML related topics from regulators, industry experts and banking peers. A great opportunity…

Annual Conference

Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United States

Cost: Members: $165 Non-members: $265 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and network with vendors and not for…

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…

CCA Regulator Panel Breakfast Meeting

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

Cost: Members: $40 Non-members: $70 Join CCA and your banking colleagues as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA, CRA, etc.), including what’s on the radar for…

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…

Fair Lending and CRA Symposium 2023

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

Cost: Members: $185 Non-members: $230 A continental breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update on Fair Lending and CRA related topics from the regulators and other industry experts. A great opportunity to network with your peers, so…

2023 CCA Annual Conference

Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United States

Cost: Members: $180 per attendee Non-members: $225 per attendee Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and network with…

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,…