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DTSTART;TZID=America/Chicago:20260515T080000
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DTSTAMP:20260621T161914
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:20260326T100000
DTEND;TZID=America/Chicago:20260326T110000
DTSTAMP:20260621T161914
CREATED:20260306T172943Z
LAST-MODIFIED:20260326T161017Z
UID:2179-1774519200-1774522800@www.chicagolandcompliance.org
SUMMARY:CRA & Fair Lending Town Hall - Q1
DESCRIPTION:The Chicagoland Compliance Association (CCA) is pleased to invite you to our inaugural CRA/Fair Lending Town Hall\, taking place virtually on March 26\, 2026. This event is free to attend for both members and non‑members. \nWith the recent closure of the locally based CRA NOW group\, we recognize the gap left in our community for open dialogue\, peer collaboration\, and shared expertise. CCA is stepping in to ensure these vital conversations continue—and that compliance professionals across the region have a trusted space to learn\, connect\, and grow. \nWhat to Expect\nThis Town Hall is designed to be interactive\, practical\, and directly useful to you and your institution.\n• Subject matter experts will be available to address your most pressing CRA and Fair Lending questions.\n• You’ll gain real-time insights from peers navigating similar regulatory challenges. \nWhether you’re a CCA member or joining us for the first time\, we welcome your participation in this important discussion. \nEvent Details\n📅 Date: March 26\, 2026 10:00 – 11:00am\n💻 Format: Virtual meeting via GoToWebinar\n💲 Cost: Free to attend\n🔗 Registration for this event has closed.  \nWe look forward to your engagement and to launching this new resource for the Chicagoland Compliance community.
URL:https://www.chicagolandcompliance.org/event/2026-0326/
CATEGORIES:Town Hall
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20260305T080000
DTEND;TZID=America/Chicago:20260305T120000
DTSTAMP:20260621T161914
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:20251211T090000
DTEND;TZID=America/Chicago:20251211T120000
DTSTAMP:20260621T161914
CREATED:20250214T181314Z
LAST-MODIFIED:20251211T185427Z
UID:1908-1765443600-1765454400@www.chicagolandcompliance.org
SUMMARY:HMDA and UDAAP
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $45\nJoin us for a “two-for-the-price-of-one” webinar: HMDA Update: Common Issues\, Challenges and Best Practices and A Roadmap to UDAAP Compliance \nThis session has been approved for 2.5 CRCM\, CERP\, CAFP credits. \nHMDA presentation highlights\nHome Mortgage Disclosure Act (HMDA) compliance is still critical to the evaluation of an institution’s lending practices. Against the backdrop of regulatory and technological changes\, institutions must balance the way they address the requirements with both evolving technological means as well as regulatory focus. This session will cover: \n\nAn overview of applicable legal and regulatory requirements and expectations\nThe elements of an effective compliance program\, including “table-stakes” elements\, as well as leading practices in automation and innovation\nReporting challenges\, recommendations and key compliance considerations\nRecent developments in the regulatory landscape\n\nUDAAP presentation highlights\nAn overview guide to how to maintain compliance with Unfair\, Deceptive\, or Abusive Acts or Practices (UDAAP) standards. The session will cover what products apply to UDAAP\, what common industry issues are\, and how an institution can integrate UDAAP compliance into their institution’s compliance framework. We will consider examples of UDAAP findings and identify root causes in the compliance management system that contributed to them. \nOur speakers are: \n\nCovering Regulation C (HMDA)\n\nTom Giltrow\, CRCM\, Managing Director\, Protiviti\nSusan Hill\, CPA\, Director\, Protiviti\nHeidi Wier\, CMCP\, Managing Director\, CrossCheck Compliance\n\n\nCovering UDAAP\n\nJohn Cameron\, CRCM\, Regulatory Compliance Consulting Manager\, Crowe LLP\nBrian Crow\, CAMS\, Managing Partner/Co-President\, TCA Compliance\n\n\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than December 9\, 2025. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has ended.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the Webinar Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, click “Pay Now” and after paying for the event\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2.5 CRCM\, CERP\, CAFP 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.
URL:https://www.chicagolandcompliance.org/event/2025-1211/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20251016T080000
DTEND;TZID=America/Chicago:20251016T170000
DTSTAMP:20260621T161914
CREATED:20250110T172958Z
LAST-MODIFIED:20251013T220011Z
UID:1868-1760601600-1760634000@www.chicagolandcompliance.org
SUMMARY:2025 Annual Conference
DESCRIPTION:Cost:\nMembers: $175 per attendee\nNon-members: $235 per attendee\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 in our vendor area. Don’t forget to bring those business cards for networking and raffles! \nThis session has been approved for 6.75 CRCM\, 5.5 CERP and 2.25 CAFP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nFair Lending for Financial Institutions\nThis session will cover the fair lending risks an institution experiences throughout the loan lifecycle. The focus is fair lending risks from the moment you receive an application\, to the underwriting and pricing decision\, and everything in between. We will cover many real-world scenarios and case studies\, so you walk away with real takeaways on strengthening your fair lending program. \n\nTory Haggerty\, President\, Tuscan Club Consulting\n\n\n\n\n\nCompliance Culture and Ethics\nThis session will cover how compliance connects to ERM and how effective compliance management makes compliance a strategic partner\, not just a cost center. This includes real examples of ways to align compliance with strategic initiatives. As part of that\, we will cover how to review the program’s maturity based on not only the requirements of CMS but how those components are working within your institution. Compliance ethics will cover creating and cultivating a culture of compliance and will include some real-life examples of issues that resulted from a lack of compliance culture and ways to implement a culture of compliance. \n\nKaren Cullen\, EVP Legal\, Risk\, and Compliance\, Landmark Credit Union\nLisa Roherty\, Senior Compliance Manager Advisory\, Landmark Credit Union\n\n\n\n\n\nRegulatory Landscape from a State Perspective\nAs federal oversight evolves\, state regulators are playing an increasingly prominent role in shaping the compliance environment. This panel will examine the regulatory landscape from a state perspective\, focusing on areas where state laws diverge from or exceed federal requirements. Discussion will include managing state-specific consumer compliance obligations\, interchange fees\, preemption\, and the impact of state action in the context of potential CFPB rollbacks. Panelists will also address legal change management and risk assessment strategies to help banks\, credit unions\, and fintechs effectively anticipate and adapt to shifting state regulatory demands. \n\nVaishali Rao\, Partner\, Hinshaw & Culbertson\, LLP\nAkeela White\, Partner\, Hinshaw & Culbertson\, LLP\nJoe Sanders\, Partner\, Hinshaw & Culbertson\, LLP\n\n\n\n\n\nBSA/AML/CFT Hot Topics\nThis session will highlight key BSA/AML/CFT hot topics\, including cryptocurrency\, AI\, and recent FinCEN advisories on payment systems and the Travel Rule. \n\nJoe Silvia\, Partner\, Duane Morris\nAlex Ziegler\, Financial Crime Technology Manager\, Crowe\n\n\n\n\n\nReg E: Evolving Technology vs. Stagnant Regulatory Language\nAs consumer convenience services continue to evolve in complexity\, the opportunity for fraud has increased along with it. Social engineering\, phishing\, “friendly” fraud\, and a host of ways that consumer access devices are compromised often leaves the financial institution holding the bag for losses under Regulation E. Questions often arise from Management. When can we hold the customer liable? What about negligent circumstances? What do we do when the customer sends virtual currency to the fraudsters?” Applying 1978 regulatory language to 2025 convenience transactions is tricky. A careful read of the definition of “unauthorized” in the regulation along with guidance from regulatory agencies can aid in navigating these uncharted waters. In this session we will examine several case studies of fraud and other types of disputes we may receive to help the operations and compliance team walk the fine line between compliance and financial risk. \n\nBrian Crow\, Managing Partner and Co-President\, TCA Compliance\n\n\n\n\n\nUnclaimed Property: Banking on Compliance\nExplore best practices for navigating the unique complexities of unclaimed property compliance in the banking sector. Learn how to identify potential unclaimed property\, streamline the reporting process and implement internal controls specifically tailored to financial institutions. \n\nTroy Wangen\, Principal\, Baker Tilly\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is 4:00pm on October 13\, 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.  \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). \nVendor booth opportunities are still available. Please contact Marc Papa for more information.  \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 October 13\, 2025 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. \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.\n\nSponsors\n   \nExhibitors\n 
URL:https://www.chicagolandcompliance.org/event/2025-1016/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250710T080000
DTEND;TZID=America/Chicago:20250710T120000
DTSTAMP:20260621T161914
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:20250515T080000
DTEND;TZID=America/Chicago:20250515T160000
DTSTAMP:20260621T161914
CREATED:20250110T172738Z
LAST-MODIFIED:20250512T223219Z
UID:1864-1747296000-1747324800@www.chicagolandcompliance.org
SUMMARY:CCA Fair Lending and CRA Symposium
DESCRIPTION:Members: $164\nNon-members: $199\nA hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues for a hot breakfast and fabulous lunch as we get an update on Fair Lending and CRA related topics from the IDFPR and other industry experts. A great opportunity to network with your peers\, so register soon as there are a limited number of seats available! \nThe session has been approved for 6.5 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:\nBridget Castle\, Acting CRA Supervisor & Case Manager\, IDFPR\nIllinois CRA Updates\nThis session will provide a comprehensive overview of key topics related to the Illinois Community Reinvestment Act (IL CRA). Topics will include recent and upcoming reviews\, collaboration with federal counterparts\, an overview of the Illinois CRA website\, and the format of IL CRA evaluations (public and confidential sections). The session will also address the public release process of CRA Performance Evaluations\, requirements for IL CRA notices at main and branch offices\, and the process for handling complaints submitted to IDFPR. \n\nJason Keller\, Director Product Management\, Wolters Kluwer\nStaying the Course: CRA Compliance During the Modernization Pause\nFederal regulators suspended the Community Reinvestment Act (CRA) modernization efforts (for now). Key leadership positions at the federal agency level remain vacant. New presidential administration signals changes in policy perspectives. Join this session for a conversation on how to find stability in the times of rapid change and uncertain regulatory environment by staying proactive and focused on the CRA purpose. We will provide updates on the latest CRA developments\, explore ways to maintain sustainable growth while reaching strategic CRA goals\, and share tips on regulatory change readiness through the lens of the CRA’s past\, present and future. \n\nJohn Geiringer\, Partner\, Barack Ferrazzano\nFair Lending Enforcement\nThis session will examine recent enforcement actions\, highlighting key lessons learned\, root causes\, and emerging trends. It will also explore practical strategies to help institutions identify risks and avoid common compliance pitfalls. \n\nNiall Twomey\, Principal\, Crowe LLP\nJustin Brown\, Regulatory Compliance Consulting Manager\, Crowe LLP\nPillars of an Effective Fair Lending CMS \nThe session will review 12 key pillars of an effective Fair Lending compliance management program. The session will review core pillar components\, including program documentation\, risk factors\, regulator expectations and roles and responsibilities across the three lines of defense. Focus will also be paid to common findings and themes from recent Fair Lending audits and program assessments to provide further context on lessons learned. \n\nRebecca Escario\, Managing Director\, CrossCheck Compliance LLC\nCommunity Credit Needs Assessments and Special Purpose Credit Programs Emerging Solution to Address and Mitigate Redlining Risk\nThis session will provide lenders with an overview of community credit needs assessments and special purpose credit programs (SPCPs). It will cover how to identify credit gaps in underserved communities\, develop data-driven lending strategies\, and implement SPCPs in compliance with regulatory requirements. Attendees will gain insights into best practices and risk management considerations to enhance equitable lending initiatives while preventing redlining and fair lending risk. \n\nKareem Saleh\, Founder and CEO\, FairPlay\nFair Lending Hot Topics\nThis session will focus on cutting-edge fair lending issues\, including artificial intelligence\, alternative data\, cash flow underwriting and strategies for identifying less discriminatory alternatives. \n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:00 am to 4:00 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 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 the current calendar year. 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/2025-0515/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20250417T080000
DTEND;TZID=America/Chicago:20250417T120000
DTSTAMP:20260621T161914
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:20260621T161914
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:20241212T090000
DTEND;TZID=America/Chicago:20241212T113000
DTSTAMP:20260621T161914
CREATED:20240711T202335Z
LAST-MODIFIED:20241212T144205Z
UID:1715-1733994000-1734003000@www.chicagolandcompliance.org
SUMMARY:Let’s See Now\, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $45\nJoin us for a “two-for-the-price-of-one” webinar: HMDA Update 2024 and Regulation CC: Expedited Funds Availability Act \nHMDA presentation highlights\nA discussion on the intricacies of HMDA and points to add to your monitoring and final review process. The session will cover: \n\nData Integrity – Adopting a sustainable data integrity program and last-minute checks before submitting your LAR\nRecent consent orders and lawsuits – What can we learn?\nCommon Findings and Best Practices\n\nExpedited Funds Availability presentation highlights\nPlacing a check hold often gives the bank a false sense of security. Unfortunately\, we are often faced with circumstances where a hold drops off and a check comes back after the money is gone and we take a loss. In this session we will discuss risks associated with various types of checks\, the impact of check fraud and the Uniform Commercial Code and steps your front-line staff should consider in order to mitigate your risk. We also have changes to Regulation CC on the horizon for 2025. We will discuss what steps you should take to prepare in advance\, so you are ready. Topics include: \n\nCase by case holds. Are they worth it?\nAcceptable exception hold reasons\nCommon Regulation CC audit findings\nWhen Regulation CC doesn’t provide adequate fraud loss protections\nBest practices for check acceptance\nRegulation CC updates for 2025\n\nOur speakers are: \n\nCovering Regulation C (HMDA)\n\nRebecca Escario\, CAMS\, Managing Director Fair Lending\, CrossCheck Compliance\nHeidi Wier\, CMCP\, Managing Director Regulatory Compliance\, Internal Audit and Fair Lending\, CrossCheck Compliance\n\n\nCovering Regulation CC (EFAA)\n\nBrian Crow\, CAMS\, Managing Partner/Co-President\, TCA Compliance\n\n\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than December 10\, 2024. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has ended.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the Webinar Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, click “Pay Now” and after paying for the event\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2.75 CRCM\, 1.25 CAFP 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.
URL:https://www.chicagolandcompliance.org/event/2024-1212/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20241003T080000
DTEND;TZID=America/Chicago:20241003T160000
DTSTAMP:20260621T161915
CREATED:20231113T212901Z
LAST-MODIFIED:20240930T210331Z
UID:1582-1727942400-1727971200@www.chicagolandcompliance.org
SUMMARY:2024 Annual Conference
DESCRIPTION:Cost:\nMembers: $185 per attendee\nNon-members: $245 per attendee\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 profit agencies in our vendor area. Don’t forget to bring those business cards for networking and raffles! \nThis session has been approved for 7 CRCM\, 5.75\, CERP\, 1.25 CAFP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nCompliance Risk Management for the Future\nThe session will cover compliance management system tips and reminders for evolving risks and increased regulatory expectations. \n\nSara McGinnis\, Director\, CrossCheck Compliance\nTracey Levandoski\, Managing Director\, CrossCheck Compliance\n\n\n\n\n\nHow to Stay Ahead of UDAAP Risk in a Changing Regulatory Landscape\nAs more and more regulatory change is occurring under the umbrella of Unfair\, Deceptive or Abusive Acts or Practices\, UDAAP\, it’s becoming increasingly important to consider UDAAP in your everyday decision-making regarding products\, services\, customer service practices and third party vendor selection. While a good regulatory compliance program can reduce the risk of UDAAP violations\, a dedicated focus on UDAAP is needed in today’s regulatory environment. This session will walk you through the evolution of UDAAP\, the focus of the CFPB and other regulators\, recent enforcement actions and risk management tools to help you assess your UDAAP risk. \n\nMelissa Blaser\, Partner\, Wipfli LLP\n\n\n\n\n\nRegulatory Update and Enforcement Actions\nThis session will cover regulatory changes impacting banks\, as well as review recent enforcement actions and go over any conclusions drawn from them. \n\nMarc Franson\, Partner\, Chapman and Cutler LLP\n\n\n\n\n\nFair and Responsible Banking Hot Topics\nBe prepared for your next fair lending exam: hear from an attorney on the front lines about the latest legal and regulatory developments regarding fair and responsible banking\, including redlining and discouragement of applications. Importantly\, we will discuss why no bank or credit union is immune from regulatory scrutiny under laws like ECOA\, FHA\, and UDAAP. \n\nAndrea Mitchell\, Managing Partner\, Mitchell Sandler\n\n\n\n\n\nRESPA Issues in the New Administrative Law Environment\nThis session will provide an overview of RESPA’s anti-kickback provisions\, overview/impact of recent SCOTUS administrative law decisions and review compliance hot topic RESPA issues. \n\nBrian Levy\, Of Counsel\, Katten & Temple LLP\nSolomon Maman\, Partner\, Maman LLC\n\n\n\n\n\nOh No\, Overdrafts\nThis session will cover hot topics in the overdraft space including the opt-in process\, fee caps\, regulator expectations and enforcement actions and best practices for compliance monitoring and analysis. \n\nJohn Cameron\, Internal Audit Compliance Manager\, Crowe LLP\nJustin Brown\, Regulatory Compliance Consulting Manager\, Crowe LLP\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is 4:00pm on September 30\, 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). \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \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 September 30\, 2024 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. If 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. \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 has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2024-1003/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240718T080000
DTEND;TZID=America/Chicago:20240718T120000
DTSTAMP:20260621T161915
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:20240516T080000
DTEND;TZID=America/Chicago:20240516T160000
DTSTAMP:20260621T161915
CREATED:20231113T212521Z
LAST-MODIFIED:20240514T140457Z
UID:1578-1715846400-1715875200@www.chicagolandcompliance.org
SUMMARY:BSA All Day 2024
DESCRIPTION:Cost:\nMembers: $160\nNon-members: $195\nA hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update on BSA-AML related topics from industry experts. A great opportunity to network with your BSA-AML peers! \nThe session has been approved for 6.75 CRCM\, CAFP\, 4.25 CERP credits\, and certain courses may be CAMS eligible. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nRobin Guthridge\, CAMS\, CRCM\, Director\, Wipfli\nArtificial Intelligence (AI) and Suspicious Activity Monitoring\nThis session will explore the concept of AI and its current and potential future impact on our industry\, including questions and potential risks to consider when evaluating AI for suspicious activity monitoring.\n \n\nHeather Trew\, SVP and Counsel for BSA\, AML\, and Sanctions\, American Bankers Association\nThe (Rapidly) Evolving BSA Regulatory Environment\nSince January 1\, when FinCEN’s reporting rule governing small businesses initially went into effect\, the BSA regulatory environment continues to change at a rapid pace. This session will provide an overview of these important and evolving rules\, such as where we are with the beneficial ownership reporting and access rules\, the differences between the CDD rule and the reporting rule\, possible upcoming revisions to the CDD rule\, and other FinCEN initiatives\, including FinCEN’s renewed push to regulate\, Designated Non-Financial Businesses and Professions and examine FI reporting requirements.\n \n\nJohn Geiringer\, Partner\, Barack Ferrazzano Financial Institutions Group\nBSA/AML/OFAC Enforcement Environment\nThis session will cover recent BSA/AML/OFAC enforcement actions\, specifically what happened\, the lessons learned\, what to look for at your institution and best practices to mitigate risks.\n \n\nEileen Fairley\, Intelligence Analyst\, Chicago FBI\nKelly Shanahan\, Special Agent\, Chicago FBI\nNick Zagotta\, Supervisory Special Agent\, IRS – Criminal Investigation\nFrom SAR to Conviction: How a SAR led to a successful joint investigation and convictions of eight defendants\nPresentation of a how a SAR assisted a joint federal criminal investigation and resulted in the prosecution of a Chicago-area daycare owner\, her daycare directors\, and fraudulent document makers.\n \n\nBrian Crow\, Managing Partner and Co-President\, TCA Compliance\nSAR Investigation Process\nThis session is designed to be interactive\, so be sure to bring your questions\, procedural ideas\, and investigation methods. The speaker will provide several scenarios where a reviewer receives limited transactional information from a system alert\, spreadsheet\, or staff referral. Participants are invited to ask questions or state what additional research they would conduct based on the limited information given. The facilitator will provide additional details about the case as the investigation “progresses” to simulate an actual investigation. At the end of each investigation\, the participants can voice their opinions whether they believe a SAR should or should not be filed based on the information obtained during the discussion.\n \n\nGargi Desai\, Director\, Financial Crime Compliance\, Protiviti\nAsa Sum\, Managing Director\, Financial Crime Compliance\, Protiviti\nManaging AML Compliance with Perpetual KYC\nThis session will cover perpetual KYC and how it plays a crucial role in AML compliance by enabling financial institutions to meet regulatory obligations efficiently. Utilizing digital technologies for quick and accurate verification of customer identities facilitate faster customer onboarding and ensuring continuous compliance with AML regulations.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:00 pm \n\nLast day of registration is 5:00pm CT on May 13\, 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 2:00pm on May 13\, 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 has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2024-0516/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240412T080000
DTEND;TZID=America/Chicago:20240412T120000
DTSTAMP:20260621T161915
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:20260621T161915
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:20231215T100000
DTEND;TZID=America/Chicago:20231215T233000
DTSTAMP:20260621T161915
CREATED:20231030T204613Z
LAST-MODIFIED:20240126T215421Z
UID:1565-1702634400-1702683000@www.chicagolandcompliance.org
SUMMARY:HMDA Update: Common Issues\, Challenges and Best Practices
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nIn 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. \nOur speakers are: \n\nEmily Morrissey\, Financial Services Internal Audit Compliance Senior Manager\, Crowe\nHeidi Wier\, Managing Director Regulatory Compliance\, Internal Audit and Fair Lending\, CrossCheck Compliance\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than December 11\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has closed.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 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.
URL:https://www.chicagolandcompliance.org/event/2023-1215/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231005T083000
DTEND;TZID=America/Chicago:20231005T160000
DTSTAMP:20260621T161915
CREATED:20230113T181013Z
LAST-MODIFIED:20230929T220129Z
UID:1341-1696494600-1696521600@www.chicagolandcompliance.org
SUMMARY:2023 CCA Annual Conference
DESCRIPTION:Cost:\nMembers: $180 per attendee\nNon-members: $225 per attendee\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 profit agencies in our vendor area. Don’t forget to bring those business cards for networking and raffles! \nThis session has been approved for 7.25 CRCM\, 5.5 CERP\, 2.25 CAFP credits and certain courses may be CAMS eligible. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nAppraisal Bias: Issues\, Challenges and Risk Mitigation\nThe session will discuss appraisal bias in residential transactions\, the PAVE report\, investigations of HUD cases\, and how to reduce appraisal bias risks. \n\nYana Karnaukhov\, Compliance Center Director\, HUD\n\n\n\n\n\nTrends in Check and Electronic Payments Fraud\nFraudsters continue to develop new techniques\, which often leads to the financial institution taking losses to reimburse customers. In this session we will examine the latest fraud trends in checks and in electronic payments such as Zelle\, Cash App and Venmo and discuss strategies for loss mitigate. We will also consider the regulatory requirements that dictate when we must reimburse our customers and what recovery options are available.\n \n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nCompliance Agility: Keeping up with Regulators\, Changes and Risks\nThis panel will provide tips on being agile and keeping up with emerging risks\, current events\, regulatory changes\, and regulator expectations at their institution and for their overall Compliance Management System. \n\nAnthony Gibbs\, Director\, Risk & Compliance\, Protiviti\nDeitra Jackson\, SVP Head of North America Banking and Custody Compliance\, Northern Trust\nJoel Ramos\, EVP and Chief Compliance Officer\, Busey Bank\n\n\n\n\n\nLunch – Regulatory Update and Enforcement Actions\nThis session will cover regulatory changes impacting banks\, as well as review recent enforcement actions and go over any conclusions drawn from them. \n\nBrent McCauley\, Partner\, Barack Ferrazzano Financial Institutions Group\n\n\n\n\n\nCompliance Investigations\, Complaint Trending\, and Social Media Compliance\nKey considerations for conducting compliance related investigations\, analyzing complaints for further investigation\, and monitoring social media for compliance issues. \n\nLiza Warner\, Partner\, CrossCheck Compliance\nKaren Cullen\, SVP-Legal\, Risk and Compliance\, Landmark Credit Union \n\n\n\n\n\nHot Topics for BSA/AML\nThis session will cover the latest hot topics affecting BSA/AML risk management. The presentation will touch upon regulatory expectations for utilization of AI technologies\, exam priorities and exam readiness\, and the increased focus on fraud issues. \n\nJohn McVoy\, SVP Director of Financial Crimes Risk Management\, HTLF\n\n\n\n\n\nWhen Does Targeted Marketing Become Digital Redlining?\nThis session will discuss laws\, regulations\, and risks relevant to discrimination in online marketing\, including the Equal Credit Opportunity Act and its implementing Regulation B; the Fair Housing Act; prohibitions on UDAAP; and reputation risk. Financial institutions – including their marketing teams – that use digital channels to market to existing and potential clients must be aware of these requirements and risks to avoid discrimination. \n\nDenise Banks\, Chief Compliance Officer\, CIBC Bank USA\nDawanda Lomax\, US Head of Fair & Responsible Banking\, CIBC Bank USA\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:30 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on September 29\, 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. \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \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 September 29\, 2023 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. If 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. \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/2023-1005/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230727T090000
DTEND;TZID=America/Chicago:20230727T160000
DTSTAMP:20260621T161915
CREATED:20230113T180908Z
LAST-MODIFIED:20230725T190319Z
UID:1339-1690448400-1690473600@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA Symposium 2023
DESCRIPTION:Cost:\nMembers: $185\nNon-members: $230\nA continental breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin 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 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: Maggiano’s Little Italy\n\nSpeakers & Topics:\nBruce Orenstein\, Artist in Residence\, Duke University\nThe Color Tax: A Discussion on the Origins of the Modern-Day Racial Wealth Gap\nThis interactive session is about the untold story of Chicago’s systemic segregation\, including fair lending discrimination and redlining\, that created a racial wealth gap.\n \n\nKitty Ryan\, SVP Fair and Responsible Banking\, ABA\nSection 1071 Small Business Lending Data Collection Rule\nThis session will cover the new rule and how compliance officers can best prepare and comply with the requirements within.\n \n\nRyan Addabbo\, Fair Lending Manager\, CrossCheck Compliance\nFair Lending Analysis\nThis session will cover fair lending analysis institutions should consider conducting to identify and mitigate risks.\n \n\nRichard Horn\, Co-Managing Partner\, Garris Horn LLP\nFair Lending Enforcement Environment\nThis session will cover specific fair lending recent enforcement actions that have recently occurred and go over any conclusions drawn from them.\n \n\nJason Keller\, Associate Director Fair and Responsible Banking/CRA\, Wolters Kluwer\nCRA Modernization Update (Federal and State of IL)\nThis session will be a current update on CRA modernization efforts\, at both the federal and state of IL levels\, and how to best prepare for the upcoming changes.\n \n\nAnthony Schoenleber\, Compliance\, BSA and CRA Officer\, Community Savings Bank\nBeth Witczak\, Head of Community Development\, CIBC US\nDave Leeney\, Director of Community Lending and CRA Officer\, First American Bank\nJake Gross\, Vice President CRA and Fair Banking Manager\, Byline Bank\nCRA Officer Insights Panel\nThis panel will provide tips on managing CRA at their institution\, including top concerns and hot topics with CRA\, as well as live audience Q&A.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:00 pm \n\nLast day of registration is 2:00pm CT on July 25\, 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. \nThe session has been approved for 7.0 CRCM\, CERP and CFMP 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 2:00pm on July 25\, 2023 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 closed.
URL:https://www.chicagolandcompliance.org/event/2023-0727/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230418T120000
DTEND;TZID=America/Chicago:20230418T133000
DTSTAMP:20260621T161915
CREATED:20230321T164546Z
LAST-MODIFIED:20230418T183550Z
UID:1380-1681819200-1681824600@www.chicagolandcompliance.org
SUMMARY:Privacy Hot Topics: What Your Privacy Leaders Want You to Know
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nJoin 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 proposals on the federal and state levels\, new supervisory expectations\, and other risk considerations. \nSpeakers:  \n\nElizabeth Khalil\, CRCM\, CAMS\, CIPM\, CIPP/C/E/US\, US Chief Privacy Officer\, CIBC\nShoshana Gillers\, CIPP/US\, Chief Privacy Officer\, TransUnion\nHeather Letts\, CIPM\, CIPP/US\, North American Head of Privacy\, Northern Trust\n\nIn this webinar\, a panel of privacy leaders from Chicago financial services companies will discuss key hot topics in data privacy that compliance professionals must understand\, including: \n\nThe evolving state privacy law landscape\, including applicability (or lack thereof) to GLBA-covered financial institutions and their affiliates\nThe outlook for federal legislation on data privacy and data breaches\nImpact on vendor contracts and other third-party risk management issues\nData breach issues\, including identification and management of privacy incidents vs. other types of incidents\nThe importance of coordination among different functional groups within an institution\, including the complaints function and information security\nReputation risk considerations\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 13\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. If you’re not sure if your institution is a member\, you can check here. \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\nRegistration has closed for this event.    \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 1.5 CRCM/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. \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.
URL:https://www.chicagolandcompliance.org/event/2023-0418/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230216T080000
DTEND;TZID=America/Chicago:20230216T120000
DTSTAMP:20260621T161915
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:20230111T100000
DTEND;TZID=America/Chicago:20230111T113000
DTSTAMP:20260621T161915
CREATED:20221207T200210Z
LAST-MODIFIED:20230111T232448Z
UID:1299-1673431200-1673436600@www.chicagolandcompliance.org
SUMMARY:HMDA Update: Pending Changes\, Common Mistakes and Pitfalls
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nJoin 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 practices and tips to mitigate them. Finally\, updates to pending threshold changes for closed-end mortgages will be covered. \nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than January 9\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has closed.   \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering (Note: 2022 membership will be honored for this webinar)\, please click on Membership Application above.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for two 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.
URL:https://www.chicagolandcompliance.org/event/2023-0111/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20221117T073000
DTEND;TZID=America/Chicago:20221117T163000
DTSTAMP:20260621T161915
CREATED:20220303T235652Z
LAST-MODIFIED:20221114T143128Z
UID:1139-1668670200-1668702600@www.chicagolandcompliance.org
SUMMARY:Annual Conference
DESCRIPTION:Cost:\nMembers: $165\nNon-members: $265\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 profit agencies in our vendor area. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nCMS Best Practices\, Common Audit Findings & New Areas of Risk\n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nFlood and New Interagency FAQs\n\nSara McGinnis\, Director\, CrossCheck Compliance\n\n\n\n\n\nFair Credit Reporting Act Hot Topics\n\nLisa DeLessio\, Partner\, Hudson Cook LLP\n\n\n\n\n\nLunch – Climate Change\n\nTim Joyce\, Meteorologist\, WGN-TV\n\n\n\n\n\nAdd-on Products/Services and Junk Fees\n\nKathy Enbom\, Principal\, Wipfli LLP\n\n\n\n\n\nRegulatory Update and Enforcement Actions\n\nMarc Franson\, Partner\, Chapman and Cutler LLP\n\n\n\n\n\nThird Party Risk\n\nJill Czerwinski\, Principal\, Crowe LLP\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:30 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on November 11\, 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. 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. \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \nSpeakers and Topics may be subject to change. \nThis session has been approved for 5.5 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 November 11\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace 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/2022-1117/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220909T083000
DTEND;TZID=America/Chicago:20220909T160000
DTSTAMP:20260621T161915
CREATED:20220303T235312Z
LAST-MODIFIED:20220906T172420Z
UID:1135-1662712200-1662739200@www.chicagolandcompliance.org
SUMMARY:All-Day BSA
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nThis is an in-person event. There is no offsite/virtual option. \nA breakfast buffet and lunch are included. Please indicate any diet restrictions on your Registration \nJoin 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 to network with your BSA-AML peers! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Drury Lane Theatre\, 100 Drury Ln Oakbrook Terrace\, IL 60181\n\nSpeakers & Topics :\n\nBSA/AML Reform – What has Changed and What’s on the Horizon?\n\nRobin Guthridge\, Director\, Wipfli LLP\n\n\n\n\n\nLaw Enforcement Update\, SARs and Fraud\n\nJennifer French\, Senior Financial Investigator\, Madison Associates\, Inc.\n\n\n\n\n\nBSA/AML Risk Assessment\n\nBrian Arrington\, BSA/AML Examiner\, Federal Reserve Bank of Richmond\nJohn McVoy\, Director of Financial Crimes Risk Management\, Heartland Financial\n\n\n\n\n\nRapid Fire Q&A send questions in advance to Speaker Questions\n\nBrian Crow\, Managing Partner & Co-President\, TCA\nRobin Guthridge\, Director\, Wipfli LLP\nHelen Touchton\, Independent Compliance Consultant\n\n\n\n\n\nCyber Events\n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nSanctions Environment with Russia\n\nTara Dziengel\, SVP Global Head of Anti-Money Laundering\, Northern Trust\nJamie Gathing\, VP Compliance Manager\, Northern Trust\n\n\n\n\n\nEnforcement Action Update\n\nJohn Geiringer\, Partner\, Barack Ferrazzano Financial Institutions Group\n\n\n\n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:45 am to 4:00 pm \n\nNOTE UPDATED TIME: Last day of registration is noon on September 6\, 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. 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 6.5 CRCM credits\, ACAMS credits are pending. \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 September 6\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace 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 has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2022-0909/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220506T090000
DTEND;TZID=America/Chicago:20220506T120000
DTSTAMP:20260621T161915
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:20220422T100000
DTEND;TZID=America/Chicago:20220422T113000
DTSTAMP:20260621T161915
CREATED:20220303T234413Z
LAST-MODIFIED:20220422T173813Z
UID:1130-1650621600-1650627000@www.chicagolandcompliance.org
SUMMARY:Overdraft Compliance
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $30\nJoin 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 the state of current Regulatory Guidance\, Enforcement Actions and Lawsuits. \nRegistration is limited to the first 250 registrants. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 19\, 2022. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration has ended for this event.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\n  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 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.
URL:https://www.chicagolandcompliance.org/event/2022-0422/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20211119T100000
DTEND;TZID=America/Chicago:20211119T113000
DTSTAMP:20260621T161915
CREATED:20211015T222031Z
LAST-MODIFIED:20220303T233256Z
UID:1088-1637316000-1637321400@www.chicagolandcompliance.org
SUMMARY:Serving Bank Clients with Limited English Proficiency
DESCRIPTION: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 who have Limited English proficiency (LEP). It will provide a view into the statistical landscape of LEP persons in the US\, as well as an understanding of the relevance of fair lending laws and regulations\, disclosure regulations\, and prohibitions on unfair\, deceptive\, or abusive acts and practices to how financial institutions may serve consumers in languages other than English. We will discuss regulatory and industry initiatives\, including the CFPB’s most recent LEP guidance\, and what might be on the horizon to facilitate financial institutions providing more services in additional languages. \nThere is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than November 17\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nClick here to register at GoToWebinar.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 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.
URL:https://www.chicagolandcompliance.org/event/2021-1119/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210819T100000
DTEND;TZID=America/Chicago:20210819T113000
DTSTAMP:20260621T161915
CREATED:20210727T215626Z
LAST-MODIFIED:20211021T154751Z
UID:1071-1629367200-1629372600@www.chicagolandcompliance.org
SUMMARY:Fair Lending Risks in Originations\, Servicing\, and Small Business
DESCRIPTION: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 Director at CrossCheck Compliance\, LLC as she touches on the fair lending risks that banks need to be aware of and need to monitor to meet its fair lending policy and mandate and to ensure it understands its performance and can explain it to regulators and other interested parties. We will review risks and potential solutions within loan origination and servicing activities including consideration of the consumer protections extended as a result of COVID-19. We will also review fair lending strategies related to small business lending. \nThere is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than August 16\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.   \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 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.
URL:https://www.chicagolandcompliance.org/event/2021-0819/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210713T100000
DTEND;TZID=America/Chicago:20210713T113000
DTSTAMP:20260621T161915
CREATED:20210629T224213Z
LAST-MODIFIED:20211021T154757Z
UID:1065-1626170400-1626175800@www.chicagolandcompliance.org
SUMMARY:Managing UDAAP Risk
DESCRIPTION: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 risk mitigation steps your institution can use and information on recent enforcement actions. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than July 9\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 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.
URL:https://www.chicagolandcompliance.org/event/2021-0713/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210609T110000
DTEND;TZID=America/Chicago:20210609T123000
DTSTAMP:20260621T161915
CREATED:20210512T141222Z
LAST-MODIFIED:20211021T154803Z
UID:1050-1623236400-1623241800@www.chicagolandcompliance.org
SUMMARY:Developing a Fintech Compliance Roadmap
DESCRIPTION: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. Join us as we hear from Tracey Levandoski\, CRCM\, Managing Director with CrossCheck Compliance. Tracey will describe the areas of caution\, potential detours\, roadwork ahead and speed bumps to reinforce the concepts that the development of a compliance roadmap is a journey that needs to be mapped out and at times adjusted for changes in conditions and unforeseen events. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than June 4\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM and 2 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. \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.
URL:https://www.chicagolandcompliance.org/event/2021-0609/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210426T140000
DTEND;TZID=America/Chicago:20210426T153000
DTSTAMP:20260621T161915
CREATED:20210325T143322Z
LAST-MODIFIED:20211021T154809Z
UID:1032-1619445600-1619451000@www.chicagolandcompliance.org
SUMMARY:Managing Cannabis Risk
DESCRIPTION: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 align your policy and procedures with your board’s appetite for risk grows. In this session we will provide an overview of a cannabis risk program and demonstrate how to align it with current guidance. Join us as we hear from Robin Guthridge\, Director Compliance with Wipfli LLP. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 21\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.   \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 1 CAMS\, 2 CRCM and 2 CAFP 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.
URL:https://www.chicagolandcompliance.org/event/2021-0426/
CATEGORIES:Webinar
END:VEVENT
END:VCALENDAR