Fair Lending Risks in Originations, Servicing, and Small Business
The current administration and the CFPB are both focused on equity and inclusion which extends to lending activities. Banks have always been expected to provide lending related services in a…
Serving Bank Clients with Limited English Proficiency
Join us as we hear from Carly Perminas, CRCM, from CIBC Bank USA's 1B Risk & Compliance team and Cisco Juarez, CRCM, leader of CIBC Bank USA's Compliance Advisory team…
Overdraft Compliance
Cost: Members: no cost Non-members: $30 Join us us as we hear from Brian Crow, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Overdraft Compliance. The…
What’s Happening with Diversity, Equity and Inclusion and Fair and Responsible Lending
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $40 Non-members: $70 At the time of this writing, due to City of Chicago COVID restrictions the event is limited to 60 persons onsite and there will be…
All-Day BSA
Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United StatesCost: Members: $135 Non-members: $235 This is an in-person event. There is no offsite/virtual option. A breakfast buffet and lunch are included. Please indicate any diet restrictions on your Registration…
Annual Conference
Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United StatesCost: Members: $165 Non-members: $265 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge…
HMDA Update: Pending Changes, Common Mistakes and Pitfalls
Cost: Members: no cost Non-members: $40 Join us on this webinar as we learn more about HMDA from Michelle Strickland, Managing Partner and Co-President of TCA Compliance. In anticipation of…
CCA Regulator Panel Breakfast Meeting
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $40 Non-members: $70 Join CCA and your banking colleagues as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations,…
Privacy Hot Topics: What Your Privacy Leaders Want You to Know
Cost: Members: no cost Non-members: $40 Join CCA and our knowledgeable speakers for a virtual lunch! Understanding privacy requirements and risks is important for all compliance personnel, not only those…
Fair Lending and CRA Symposium 2023
Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United StatesCost: Members: $185 Non-members: $230 A continental breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get…