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  • Managing Cannabis Risk

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

  • Developing a Fintech Compliance Roadmap

    This presentation focuses on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program.…

  • Managing UDAAP Risk

    Join us as we hear from Brian Crow, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Managing UDAAP Risk. The agenda will include information on defining and identifying UDAAP risk and will include information about the process the FDIC uses for the Assessment of Risk of Consumer Harm (ARCH), CMS and…

  • Fair Lending Risks in Originations, Servicing, and Small Business

    The current administration and the CFPB are both focused on equity and inclusion which extends to lending activities. Banks have always been expected to provide lending related services in a fair and responsible manner and the expectations are receiving even more heightened attention in today’s environment. Join us as we hear from Liza Warner, Managing…

  • Serving Bank Clients with Limited English Proficiency

    Join us as we hear from Carly Perminas, CRCM, from CIBC Bank USA's 1B Risk & Compliance team and Cisco Juarez, CRCM,  leader of CIBC Bank USA's Compliance Advisory team speaking about Serving Bank Clients with Limited English Proficiency. This session will discuss compliance and risks issues relevant to serving banks and credit union clients…

  • Overdraft Compliance

    Cost: Members: no cost Non-members: $30 Join us us as we hear from Brian Crow, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Overdraft Compliance. The agenda will include the regulatory evolution of this topic, the far-reaching "Alphabet Soup" (DD, E, Z, B, O, FCRA, FDCPA) impacting overdrafts including UDAAP and…

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

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

    Cost: Members: $40 Non-members: $70 At the time of this writing, due to City of Chicago COVID restrictions the event is limited to 60 persons onsite and there will be a light breakfast included. Masking is optional. Any changes will be communicated as they are made known. Join CCA and your banking colleagues as we…

  • All-Day BSA

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

    Cost: 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 Join 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…

  • Annual Conference

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

    Cost: 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 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…

  • 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 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…