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

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

  • 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…

  • 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…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $40 Non-members: $70 Join CCA and your banking colleagues as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA, CRA, etc.), including what’s on the radar for…

  • HMDA Update: Common Issues, Challenges and Best Practices

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

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $55 Non-members: $85 Join us as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA/AML, CRA, etc.), including what’s on the radar for 2024. Time will be…

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

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

    Cost: Members: $75 Non-members: $105 Join us for breakfast, networking and knowledgeable speakers on three distinct topics: Artificial Intelligence, Difficult Conversations: A Primer on Skillful Discussions and Best Practices for Relations with Regulators. You can also send questions in advance and we will pose them during the sessions, please send them to: Speaker Questions. Hot…

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

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

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $55 Non-members: $85 Join us as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, BSA/CFT/AML, CRA, etc.), including what’s on the radar for 2025. Time will be…

  • CCA Regulator Panel Breakfast Meeting

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

    Cost: Members: $85 Non-members: $115 Join us as we hear from the regulatory agencies who will be providing an update on hot topics, recent regulatory violations, and key areas of focus related to regulatory compliance (e.g. CMS, fair lending, UDAAP, consumer compliance, CFT/BSA/AML, CRA, etc.), including what’s on the radar for 2026. Time will be…