BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Chicagoland Compliance - ECPv6.16.4//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.chicagolandcompliance.org
X-WR-CALDESC:Events for Chicagoland Compliance
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/Chicago
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20160313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20161106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20170312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20171105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20180311T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20181104T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20190310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20191103T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20200308T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20201101T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20210314T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20211107T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20220313T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20221106T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20230312T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20231105T070000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0600
TZOFFSETTO:-0500
TZNAME:CDT
DTSTART:20240310T080000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0500
TZOFFSETTO:-0600
TZNAME:CST
DTSTART:20241103T070000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230111T100000
DTEND;TZID=America/Chicago:20230111T113000
DTSTAMP:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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:20260621T193150
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
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210312T103000
DTEND;TZID=America/Chicago:20210312T120000
DTSTAMP:20260621T193150
CREATED:20210226T161336Z
LAST-MODIFIED:20210312T181415Z
UID:1019-1615545000-1615550400@www.chicagolandcompliance.org
SUMMARY:Common Exam Violations
DESCRIPTION:Whether you are preparing for an exam from your primary regulator or third party\, or just want to make sure your training\, monitoring and audit program is appropriate for today’s risks\, tune in for this high level overview of common exam findings. You’ll learn what examiners are talking about and what you should be on the look-out for to ensure that your compliance program is positioned to effectively manage compliance risk. Join us as we hear from Kathy Enbom\, Principal 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 March 10\, 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/2021-0312/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210120T120000
DTEND;TZID=America/Chicago:20210120T133000
DTSTAMP:20260621T193150
CREATED:20201219T003702Z
LAST-MODIFIED:20210120T192506Z
UID:992-1611144000-1611149400@www.chicagolandcompliance.org
SUMMARY:HMDA: Submit with Confidence\, Keys to Successful Data Integrity
DESCRIPTION:Join us for a lively webinar about HMDA data integrity presented by Heidi Wier\, CFSA\, Managing Director at CrossCheck Compliance\, LLC. Heidi will discuss strategies for validating HMDA data prior to submission and ways to keep your HMDA data accurate going forward. 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 January 15\, 2021. \nThe agenda includes: \n\nVerifying your data\nPerforming final reviews\nUnderstanding key data fields\nRegulatory expectations\nBuilding a process with sustainable integrity\nData integrity testing\nUnderstanding outliers\, red flags analyses\, and performance analyses\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration for this event has closed.  \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/2021-0120/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20201209T103000
DTEND;TZID=America/Chicago:20201209T120000
DTSTAMP:20260621T193150
CREATED:20201120T223654Z
LAST-MODIFIED:20201218T235407Z
UID:976-1607509800-1607515200@www.chicagolandcompliance.org
SUMMARY:Completing a SAR in Challenging Times
DESCRIPTION:Join us for an informative webinar on SAR completion\, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow\, CAMS\, Managing Partner & Co-President of TCA. 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 December 7\, 2020. \nThe agenda includes: \n\nSummary of FinCEN advisories\nSuspicious Activity Red Flags\nPPP Loan Fraud\nSample SAR completion\nBSA Current Events\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration is 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 submitted for 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/2020-1209/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20201008T080000
DTEND;TZID=America/Chicago:20201008T170000
DTSTAMP:20260621T193150
CREATED:20200127T184019Z
LAST-MODIFIED:20200826T185600Z
UID:888-1602144000-1602176400@www.chicagolandcompliance.org
SUMMARY:CCA Annual Conference
DESCRIPTION:At this time\, due to COVID-19 restrictions\, this event has been cancelled.
URL:https://www.chicagolandcompliance.org/event/2020-1008/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200917T130000
DTEND;TZID=America/Chicago:20200917T143000
DTSTAMP:20260621T193150
CREATED:20200826T185414Z
LAST-MODIFIED:20200916T205159Z
UID:944-1600347600-1600353000@www.chicagolandcompliance.org
SUMMARY:The Impact of COVID-19 On Cybersecurity
DESCRIPTION:Join us for a fast-paced\, informative webinar on Cybersecurity challenges in these times presented by John-Thomas Gaietto\, Executive Director\, Cybersecurity Services of Richey May Technology Solutions. Registration is limited to the first 250 registrants and 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 September 14\, 2020. \nThe topics include: \nSection 1: Operating with a wartime mindset \n\nHighlight the changes COVID has brought\nThe Geographic and Logistical challenges\nManagement Style Changes\n\nSection 2: Command and Control Your Business Communications \n\nDevelop a standard method of communicating with your customers & employees\nDevelop a standard on how to use new communication tools (Zoom\, Teams\, etc…)\n\nSection 3: Securing the Work From Home \n\nUse a standard approach for remote work\nMulti-Factor Authentication is not just a nice to have it’s a must have\nSplit Tunnel VPN pros / cons\nReplicate as many of your controls as possible in a remote manner\n\nSection 4: Effective Monitoring and Common Methods Attackers are Using \n\nHow are you securing the devices outside of your network? Are they being patched? How do you know?\nHow do you know if your employees are working?\nAttackers are using Phishing along with new exploits targeting online collaboration and other tools\, how are you sharing awareness information with your employees to make sure they are aware of being safe.\n\nSection 5: Supporting the Remote User \n\nYour users are no longer physically present\, how are you keeping the lines of communication open if they need help.\nAre you using standardized systems?\nHow are you conducting inventory of what your users took home?\n\nSection 6: Pandemic Exit Strategy \n\nSo when we end up moving out of Pandemic Mode\, do you have a plan to return to work?\nHave you considered how to adjust physical spacing issues\nWork with your landlord to ensure you’re in alignment with their requirements.\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegister Now \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 CAFP 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. \n 
URL:https://www.chicagolandcompliance.org/event/2020-0917/
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200724T080000
DTEND;TZID=America/Chicago:20200724T170000
DTSTAMP:20260621T193150
CREATED:20191115T181612Z
LAST-MODIFIED:20191115T181612Z
UID:846-1595577600-1595610000@www.chicagolandcompliance.org
SUMMARY:BSA-PALOOZA – BSA CONFERENCE 2020
DESCRIPTION:Save the Date!
URL:https://www.chicagolandcompliance.org/event/2020-0724/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200207T080000
DTEND;TZID=America/Chicago:20200207T120000
DTSTAMP:20260621T193150
CREATED:20191115T155840Z
LAST-MODIFIED:20200205T204812Z
UID:842-1581062400-1581076800@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators and a bonus legislative and enforcement update! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nKristian E. Lipske\, Compliance Examiner\, FDIC\nChasse T. Rehwinkel\, Acting Director of Banking\, IDFPR\nSheila Steck\, National Bank Examiner (Community Consumer Compliance Officer)\, OCC\nJohn J. Walz\, Deputy Bureau Chief\, Special Prosecutions Bureau\, Illinois Attorney General\nJohn Woodruff\, Managing Examiner\, FRB Chicago\nAdditionally\, Marc Franson\, Partner at Chapman and Cutler LLP will present on legislative and enforcement updates.\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions before February 2\, 2020 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on January 31\, 2020 \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 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 January 31\, 2020 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/2020-0207/
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:20191206T083000
DTEND;TZID=America/Chicago:20191206T120000
DTSTAMP:20260621T193150
CREATED:20181228T142148Z
LAST-MODIFIED:20191201T132246Z
UID:672-1575621000-1575633600@www.chicagolandcompliance.org
SUMMARY:Legislative and HMDA Updates and Complaint How-To's
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get federal and state regulatory updates\, HMDA updates\, and how-to’s for complaints. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMary Kenny\, Director of US Government Affairs\, BMO Financial Group – Federal and State Legislative Update\nMichelle Strickland\, Managing Partner/EVP\, TCA – HMDA Frequently Asked Questions\nKaren Cullen\, Director\, CrossCheck Compliance – How to Prepare for Your HMDA Submission\nDonald Piattoni\, Business Analytics Lead\, PNC Bank – Complaint Management System – How to Classify Complaints and Key Metrics\n\nSend in your questions before December 2\, 2019 to Speaker Questions. \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on November 29\, 2019 \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. \nThe session has been approved for 3.75 CRCM credits.\n \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 29\, 2019 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 meeting has closed.\n 
URL:https://www.chicagolandcompliance.org/event/2019-1206/
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:20191003T080000
DTEND;TZID=America/Chicago:20191003T170000
DTSTAMP:20260621T193150
CREATED:20181031T020039Z
LAST-MODIFIED:20190927T150246Z
UID:638-1570089600-1570122000@www.chicagolandcompliance.org
SUMMARY:CCA Annual Conference
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\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 :\nKeynote: Patti Joyner (formerly Blenden)\, Financial Solutions and recipient of the 2018 ABA Distinguished Service Award – Building an Agile Compliance Culture \n\nBrent E. Potter\, FBI Chicago Office – An FBI Law Enforcement Update on BSA/AML \n\nPeter H. Hanna\, BMO Harris Bank and Chicago-Kent College of Law – CCPA and Beyond: Exploring the Privacy Frontier \n\nLuncheon Speaker: Sandra Corelli\, Corporate Class Inc. – Showing Presence \n\nElizabeth A. Khalil\, CIBC U.S. – Adventures in Vendor Management \n\nJohn Geiringer\, Barack Ferrazzano Kirschbaum & Nagelberg – Banking Marijuana \n\nMelissa D. Blaser – Wipfli LLP\nRichard Horn\, Garris Horn PLLC \nCompliance Spotlight on Tips and Tricks Learned on Lender Compliance including Flood Insurance\,  HMDA Update\, and Digital Advertising \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 5:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on September 26\, 2019. \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. \n\nSpeakers and Topics may be subject to change. \nThe session has been approved for 6.75 CRCM\, 5.75 CAFP and 5 CAMS credits.\n \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 26\, 2019 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 the conference has closed.
URL:https://www.chicagolandcompliance.org/event/2019-1003/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20190726T080000
DTEND;TZID=America/Chicago:20190726T163000
DTSTAMP:20260621T193150
CREATED:20181031T020234Z
LAST-MODIFIED:20190729T140747Z
UID:640-1564128000-1564158600@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA Symposium
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nA light 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:\nKeynote Speaker: Carl Pry\, Managing Director\, Treliant\nWhat’s New and Exciting in Fair Lending\, CRA and HMDA \n\nPaul Ginger\, Community Affairs Officer\, OCC\nMichael Kovarik\, Senior Compliance Examiner\, FDIC\nMike Trefelner\, Managing Examiner\, FRB Chicago\nInvited\, CFPB\nRegulatory Panel – Fair Lending\, UDAAP and CRA \n\nKaren Cullen\, Director of Fair & Responsible Lending\, CrossCheck Compliance\nTim Tedrick\, Partner\, Wipfli LLP\nWhat’s Next? \n\nChrista Carter\, Managing Director of Internal Audit Data Analytics\, Charles Schwab\nCarrie Hagner\, Director of Compliance\, OppLoans\nDeitra Jackson\, Managing Director\, Retail & Digital Banking Head of Risk and Compliance\, CIBC Bank USA\nPerspectives on Fair Lending\, CRA and UDAAP from a Bank/Fintech Panel \n\nMarc P. Franson\, Partner\, Chapman and Cutler LLP\nEnforcement Actions \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:15 pm \n\nLast day of registration is end of business on July 19\, 2019 \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. \nThe session has been approved for 6.75 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 July 19\, 2019 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/2019-0726/
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:20190405T080000
DTEND;TZID=America/Chicago:20190405T120000
DTSTAMP:20260621T193150
CREATED:20181228T141953Z
LAST-MODIFIED:20190405T215328Z
UID:670-1554451200-1554465600@www.chicagolandcompliance.org
SUMMARY:BSA Session
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get three great BSA topics for the price of one\, along with a great opportunity to network with your peers! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nJoseph E. Silvia\, Senior Counsel\, Chapman and Cutler\, LLP\nBSA/AML/OFAC Program Fundamentals to Keep You Out of an Enforcement Action \n\nBrian Crow\, Executive Vice President\, TCA\nRobin Guthridge\, Senior Manager Compliance\, Wipfli LLP\nJim Kalabokis\, Vice President/Compliance Officer\, Liberty Bank for Savings\nPanel Discussion: EDD/CDD \n\nLaw Enforcement Perspective from the United States Secret Service – Details have been confirmed \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on March 29\, 2019 \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. \nThe session has been submitted for CAMS credits and approved for 4 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 March 29\, 2019 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/2019-0405/
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:20190125T080000
DTEND;TZID=America/Chicago:20190125T120000
DTSTAMP:20260621T193150
CREATED:20181031T133751Z
LAST-MODIFIED:20190119T001842Z
UID:642-1548403200-1548417600@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting & B*SAFE Elder Abuse Train-the-Trainer
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators\, and a bonus Train-the-Trainer session on B*SAFE Elder Abuse. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMichael Austin\, Supervision Manager\, FRB\nCheryl England\, Compliance Specialist\, OCC\nMike Kovarik\, Senior Compliance Examiner\, FDIC\nPaul Ward\, District Manager\, IDFPR\nInvited\, CFPB\n\nAdditionally\, a Train-the-Trainer session of the Illinois Bankers and Seniors Against Financial Exploitation (B*SAFE) will be conducted by Claudia Kemple\, Adult Protective Services Coordinator from the Illinois Department of Aging (10:30 to noon after regulatory panel)\n\nIn order to grant certification to attendees\, we are required to provide information via a sign-in sheet which will be available at the event. \n\n\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions before January 18\, 2019 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:45 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on January 18\, 2019 \nImportant Message: 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. \nThe session is pending for 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 January 18\, 2019 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 ended.  \n 
URL:https://www.chicagolandcompliance.org/event/2019-0125/
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:20181207T080000
DTEND;TZID=America/Chicago:20181207T120000
DTSTAMP:20260621T193150
CREATED:20181030T010559Z
LAST-MODIFIED:20181229T164420Z
UID:634-1544169600-1544184000@www.chicagolandcompliance.org
SUMMARY:HMDA:  Get Answers to Your Most Pressing Questions!
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update on HMDA related topics from knowledgeable industry experts. A great opportunity to network with your HMDA peers! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nMichelle Strickland\, EVP Compliance Services\, TCA – HMDA: Frequently Asked Questions\nThis session works better the more questions we get in advance! Send in your burning questions! \n\nLouis Manoli\, Compliance Program Senior Manager Fair Banking\, PNC Bank\nNathan Britsch\, CRCM\, Executive Vice President\, Compliance\, Neighborhood Loans\nHMDA: Practical Issues and Solutions Encountered on Loan Origination Systems and Other Software Systems \n\nKaren Cullen\, Director\, CrossCheck Compliance\, LLC – HMDA Data Integrity: Importance of Systemic and Logic Reviews \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on December 3\, 2018 \nImportant Message: 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. \nThe session has been approved for 4 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 December 3\, 2018 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/2018-1207/
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:20181004T073000
DTEND;TZID=America/Chicago:20181004T170000
DTSTAMP:20260621T193150
CREATED:20180319T212612Z
LAST-MODIFIED:20181005T125146Z
UID:485-1538638200-1538672400@www.chicagolandcompliance.org
SUMMARY:CCA Annual Conference
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\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 meet industry vendors in our Vendor Booth area to help you deal with everyday compliance challenges. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\nKeynote: Jerry Miller – Compliance Through The Years: Past\, Present & Future \n\nBrett Natarelli \, Mannatt\, Phelps\, LLP – Economic Growth\, Regulatory Relief & Consumer Protection Act (EGRRCPA) and Update on Pending Regulations \n\nThomas Kearney\, Akerman LLP – Privacy\, Cybersecurity\, and Fair Lending – New Developments and Compliance Challenges \n\nLuncheon Speaker: Alyssa Westring\, DePaul University – Work/Life Balance \n\nSolomon Maman\, Noonan Lieberman\nSharon Michnuk\, CIBC Bank\nJim Shankle\, CrossCheck Compliance \nMortgage Servicing Rules for Servicers \n\nBrian J Crow\, TCA – Change Management \n\nPaul Brinker\, CAPCO\nLaureen Lehnberg\, Experis \nCompliance Spotlight on Tips and Tricks Learned on Lender Compliance \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 5:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on September 27\, 2018 \nImportant Message: 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. \n\nSpeakers and Topics may be subject to change. \nThe session has  been approved for 6.5 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 September 27\, 2018 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/2018-1004/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20180824T080000
DTEND;TZID=America/Chicago:20180824T120000
DTSTAMP:20260621T193150
CREATED:20180806T180935Z
LAST-MODIFIED:20180821T220247Z
UID:560-1535097600-1535112000@www.chicagolandcompliance.org
SUMMARY:Running an Effective Compliance Management System – Pulling it all Together
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your registration. \nJoin CCA and your banking colleagues as we learn the intricacies of a Compliance Management System (CMS) and get helpful\, actionable information you can take back to your Institution. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nKaren Cullen\, CRCM\, Director\, CrossCheck Compliance LLC\nJames F Dray\, CRCM\, President\, TCA\nKathy Enbom\, CRCM\, Partner\, Wipfli LLP\nStan Orszula\, Partner\, Barack Ferrazzano\n\n\nTopics Include:\n\nProgram and Oversight:\n\nCMS Policy / Procedures and Risk Assessment\nBoard of Directors and Management reporting\nManagement Structure and Compliance Committee\n\n\nMonitoring/Audit:\n\nInternal Monitoring and Audit\nManaging Audit Recommendations and Corrective Action\nTraining Program\n\n\nComplaint and Vendor Management:\n\nConsumer Complaint process\nThird-party Vendor Management and Oversight\n\n\nCMS Horror Stories and Why it Matters\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 am and be prepared to present photo ID. \n\nLast day of registration is end of business on August 21\, 2018 \nImportant Message: 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. \n\nSpeakers and Topics may be subject to change. \nThe session is pending for 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 August 21\, 2018 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/2018-0824/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20180727
DTEND;VALUE=DATE:20180728
DTSTAMP:20260621T193150
CREATED:20180131T222804Z
LAST-MODIFIED:20180806T180657Z
UID:460-1532649600-1532735999@www.chicagolandcompliance.org
SUMMARY:BSA-Palooza - BSA Conference 2018
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\nA light breakfast and fabulous 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 the regulators and other industry experts. 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: Maggiano’s Little Italy\n\nSpeakers & Topics :\nKarla Campo\, Inland Bank & Trust – Beneficial Ownership Panel\nJennifer Gardner\, Marquette Bank\nDebbie Smith\, Northern Trust \n\nBetsy Maesen\, FinCEN – FinCEN Update \n\nRoberta Rach\, Compliance & Community Affairs\, Assistant BSA/AML Officer\, OCC – Regulatory Panel Update\nJohn Rose\, CAMS\, Senior Risk Management\, Federal Reserve Bank of Chicago\nPatrick Wilmot\, RMS Examiner\, FDIC \n\nKen Agle\, AdvisX – Model Validation: What are Models? How do you go about model validation?  \n\nJennifer French\, Special Agent\, FBI Chicago – FBI and SAR Filings \n\nJohn Geiringer\, Partner\, Barack Ferrazzano – Legal Enforcement Update \n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:45 am to 4:15 pm \n\nLast day of registration is end of business on July 20\, 2018 \nImportant Message: 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. \n\nSpeakers and Topics may be subject to change. \nThe session has been approved by the ICB for 7.25 CRCM credits and by ACAMS for 6 CAMS 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 July 20\, 2018 will not receive a refund. \nRegistration is closed for this event.
URL:https://www.chicagolandcompliance.org/event/2018-0727/
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:20180326T083000
DTEND;TZID=America/Chicago:20180326T120000
DTSTAMP:20260621T193150
CREATED:20171215T191752Z
LAST-MODIFIED:20180319T215819Z
UID:433-1522053000-1522065600@www.chicagolandcompliance.org
SUMMARY:Regulatory Panel Breakfast Meeting - Rescheduled for 3/26/18
DESCRIPTION:The event from February 9\, 2018 has been rescheduled for March 26\, 2018.\nIf you have previously registered for this event\, we ask that each previously registered attendee please complete the first form below to confirm your attendance for the new date or to submit an alternate attendee. Please do NOT re-register. \nWe have an attendance limit of 180 persons for our venue and if you now would like to register and you had not previously registered for the event\, please complete the registration form at the bottom of this page. \nForm has been removed as no refunds are available after this date. Please contact ccai@chicagolandcompliance.org if you need additional information.\nFor an attendee not previously registered\, please complete this section and proceed to payment:\nCost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nTeresa Sabanty\, Deputy Regional Director\, FDIC\nSheila Steck\, National Bank Examiner\, OCC\nMichael Trefelner\, Supervision Manager\, FRB\nPaul Ward\, District Manager\, IDFPR\nInvited\, CFPB\n\nAdditionally\, Jim Baron\, Vice President\, Director of Technology Risk Management Services at TCA will present on Data Privacy and Security: Where do Compliance and IT Meet?\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions early to Speaker Questions.\n\n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 am and be prepared to present photo ID. \n\nLast day of registration is end of business on March 19\, 2018 \nImportant Message: 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. \n\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for 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 March 19\, 2018 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2018-0209/
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:20171208T080000
DTEND;TZID=America/Chicago:20171208T120000
DTSTAMP:20260621T193150
CREATED:20170616T172633Z
LAST-MODIFIED:20171205T040057Z
UID:305-1512720000-1512734400@www.chicagolandcompliance.org
SUMMARY:The 5th Pillar: Customer Due Diligence Requirements
DESCRIPTION:Cost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration \nJoin CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA – Customer Due Diligence for Beneficial Ownership from industry experts. This is also 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: Northern Trust Building\n\nSpeakers:\n\nMaleka Ali\, CAMS\, President\, Arc-Serv\, LLC\nBrian J Crow\, CAMS\, Executive Vice President\, TCA\nDanielle Heidemann\, CIA\, Senior Specialist\, Wipfli LLP\n\n\nTopics:\n\nCDD and beneficial ownership basics\, refresher and gray areas or things to consider.\nGetting into the nuance of CDD and beneficial ownership\, with some case studies and examples.\nDevelopment of Action Plan – Who is responsible for what? When should it be completed? Vendor oversight?\n\nDevelopment of Policy & Procedures\nBSA/AML/CIP/OFAC Risk Assessment updates\nNew Account Form updates\nNew Account Checklist updates\nPrepare staff training\nPerform monitoring after implementation\n\n\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is December 4\, 2017 \nImportant Message: 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. \n\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for CRCM credits and ACAMS for CAMS 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 December 4\, 2017 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2017-1208/
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:20171005T073000
DTEND;TZID=America/Chicago:20171005T170000
DTSTAMP:20260621T193150
CREATED:20170316T005654Z
LAST-MODIFIED:20171020T165104Z
UID:258-1507188600-1507222800@www.chicagolandcompliance.org
SUMMARY:Annual Conference
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\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 meet industry vendors in our Vendor Booth area to help you deal with everyday compliance challenges. \nThe conference has been approved for 5.75 CRCM credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\nKeynote: David Dickinson\, Bankers Compliance Consulting – Corporate Governance and the Culture of Compliance \n\nMatt Livesay\, BMO Harris Bank– 1st Line of Compliance Defense: Structure and Challenges; Key Considerations with Regulators \n\nDebbie Smith\, Northern Trust – 2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – BSA Perspective \nJoel Ramos\, MB Financial – 2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – Compliance Perspective \n\nDon Erickson\, BMO Harris Bank – 3rd Line of Compliance Defense: Process\, Challenges\, Impact of Enforcement Actions\, Focus from Regulators and When to Use 3rd Party Providers \n\nDebra Fine\, The Fine Art of Building Business Relationships: One Conversation at a Time – The Fine Art of Small Talk and How to Talk to Your Board \n\nNiall K. Twomey\, Crowe Horwath LLP – Risk Assessment: Actively Understanding it is a Process; Appetite and Tolerance for Compliance Risk \n\nJoseph E. Silvia\, Schiff Hardin – Incentive Compensation \n\nMarc Franson\, Chapman and Cutler LLP – Compliance Regulatory Update/Enforcement Actions \n\nBonus mini-session: Varun Ebenezer\, BMO Harris Bank – Blockchain and Bitcoin – What You Need to Know \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 5:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is September 29\, 2017 \nImportant Message: 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 guarantee your access to the event and 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page. PLEASE DO NOT USE THIS LINK IF YOU HAVE NOT COMPLETED THE REGISTRATION FORM BELOW.  \n\nSpeakers and Topics may be subject to change. \nThis event is in the process of being approved by the ICB for CRCM credits.\nThis event may not 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\, 2017 will not receive a refund. \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2017-1005/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20170714T073000
DTEND;TZID=America/Chicago:20170714T153000
DTSTAMP:20260621T193150
CREATED:20170417T145528Z
LAST-MODIFIED:20170711T001714Z
UID:268-1500017400-1500046200@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA: Tools to Succeed
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nA light breakfast and fabulous lunch are included. Please indicate any diet 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. \nSpeakers & Topics :\nLoretta Kirkwood\, CrossCheck Compliance LLC – Overview: Fair Lending vs. UDAAP vs. CRA (approach\, redlining\, analytics) \n\nScott Grotewold\, FRB Chicago – Regulatory Panel\nDaniel R. Peters\, FDIC\nSheila Steck\, OCC \n\nJoshua Kotin\, Buckley Sandler LLP – Anatomy of Enforcement Actions: UDAAP\, Redlining\, Testers\, Servicing \n\nAdded Speaker: Alyssa Greenspan\, Community Capital Management – Luncheon Topic: CRA Qualified Investment Funds \n\nJim Dray\, TCA – Fair Lending Program (FL program/CMS\, Qualitative and Quantitative)\nBrian Crow\, TCA \n\nCarrie Hagner\, Associated Bank – Lender Perspective on FL and CRA: Broader Conversation on Available Tools\nMainaki Joseph\, Discover Financial Services\nMary Schroeder\, Pan American Bank \n\nMelissa Blaser\, Wipfli LLP – Fair Lending Implications with Bigger Data (issues & resources) Q & A \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 3:30 pm \nAttendees are advised to arrive before 8:15 a.m. \n\nLast day of registration is extended through July 10\, 2017 \nImportant Message: CCA will no longer accept 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page. PLEASE DO NOT USE THIS LINK IF YOU HAVE NOT COMPLETED THE REGISTRATION FORM BELOW.  \n\nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for 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 July 10\, 2017 will not receive a refund. \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2017-0714/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
END:VCALENDAR