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  • HMDA Update: Common Issues, Challenges and Best Practices

    Cost: Members: no cost Non-members: $40 In anticipation of the 2023 filing, a review of common errors and challenges in reporting HMDA data will be discussed. This will also include a review of HMDA data integrity tips, transaction testing standards and tolerances, recent enforcement actions and best practices to consider. Our speakers are: Emily Morrissey,…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $55 Non-members: $85 Join 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…

  • CRA Modernization, IL CRA Rulemaking Update and Marketing Compliance

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

    Members: $65 Non-members: $95 A continental breakfast is included. Please indicate any dietary restrictions on your Registration. Join 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. The session has been approved for 3.5 CRCM, 1.25 CFMP, 1.25…

  • BSA All Day 2024

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

    Cost: Members: $160 Non-members: $195 A hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update on BSA-AML related topics from industry experts. A great opportunity to network with your BSA-AML peers! The session has been approved for 6.75…

  • Three-for-One: Artificial Intelligence, Difficult Conversations, and Relations with Regulators for Compliance and Risk Professionals

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

    Cost: Members: $75 Non-members: $105 Join 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. You can also send questions in advance and we will pose them during the sessions, please send them to: Speaker Questions. Hot…

  • 2024 Annual Conference

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

    Cost: Members: $185 per attendee Non-members: $245 per attendee Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and network with…

  • Let’s See Now, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability

    Cost: Members: no cost Non-members: $45 Join us for a "two-for-the-price-of-one" webinar: HMDA Update 2024 and Regulation CC: Expedited Funds Availability Act HMDA presentation highlights A discussion on the intricacies of HMDA and points to add to your monitoring and final review process. The session will cover: Data Integrity – Adopting a sustainable data integrity…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $55 Non-members: $85 Join 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…

  • Past, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)

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

    Members: $65 Non-members: $95 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. Join 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. The session has…

  • CCA Fair Lending and CRA Symposium

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

    Members: $164 Non-members: $199 A hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join 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…