CCA Regulator Panel Breakfast Meeting

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

Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators. Please send any questions you have for our speakers in advance to: Speaker Questions. Location: Northern Trust Building Speakers/Invitees: Hassan Antonios,…

Fair Lending and CRA: Tools to Succeed

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

Cost: Members: $135 Non-members: $235 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join 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…

The 5th Pillar: Customer Due Diligence Requirements

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

Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join 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…

Regulatory Panel Breakfast Meeting – Rescheduled for 3/26/18

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

The event from February 9, 2018 has been rescheduled for March 26, 2018. If 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. We have an…

CCA Annual Conference

Drury Lane 100 Drury Ln, Oakbrook Terrace, IL

Cost: Members: $125 Non-members: $225 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 meet industry vendors in our Vendor…

CCA Regulator Panel Breakfast Meeting & B*SAFE Elder Abuse Train-the-Trainer

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

Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join 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. Please send any questions you have for our speakers, in advance to:…

Fair Lending and CRA Symposium

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

Cost: Members: $135 Non-members: $235 A light breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update on Fair Lending and CRA related topics from the regulators and other industry experts. A great opportunity to network with your peers, so…

CCA Regulator Panel Breakfast Meeting

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

Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators and a bonus legislative and enforcement update! Please send any questions you have for our speakers, in advance to: Speaker Questions.…

Common Exam Violations

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…