Completing a SAR in Challenging Times

Join us for an informative webinar on SAR completion, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow, CAMS, Managing Partner & Co-President of TCA. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. Please…

HMDA: Submit with Confidence, Keys to Successful Data Integrity

Join us for a lively webinar about HMDA data integrity presented by Heidi Wier, CFSA, Managing Director at CrossCheck Compliance, LLC. Heidi will discuss strategies for validating HMDA data prior to submission and ways to keep your HMDA data accurate going forward. There is no cost for this event and registration is limited to the…

Common Exam Violations

Whether you are preparing for an exam from your primary regulator or third party, or just want to make sure your training, monitoring and audit program is appropriate for today’s risks, tune in for this high level overview of common exam findings. You’ll learn what examiners are talking about and what you should be on…

Managing Cannabis Risk

FinCEN provided additional guidance to provide banking services to hemp related businesses. However, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide services to the cannabis industry. As the number of states with some form of legalized cannabis product grows, the need to…

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…

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

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

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…