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, ILCost: 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
Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, ILDate is TBD, looking at August 4 or 11, 2022
Annual Conference
Drury Lane 100 Drury Ln, Oakbrook Terrace, ILDate is TBD, looking at October 21 or 28, 2022