Annual Conference

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

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 Annual Conference

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

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…

Managing UDAAP Risk

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

Overdraft Compliance

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

Annual Conference

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

Cost: Members: $165 Non-members: $265 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and network with vendors and not for…

HMDA Update: Pending Changes, Common Mistakes and Pitfalls

Cost: Members: no cost Non-members: $40 Join us on this webinar as we learn more about HMDA from Michelle Strickland, Managing Partner and Co-President of TCA Compliance. In anticipation of the 2022 filing, a review of common mistakes and challenges in reporting HMDA data will be discussed. This will include common reporting errors and best…

HMDA Update: Common Issues, Challenges and Best Practices

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