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  • It’s Time to Re-focus on Deposit Compliance

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

    Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. For the first time in a long time, rates are rising, and as a result, compliance mistakes can become very costly. In addition, all of the regulatory agencies are focusing on the potential for consumer harm and…

  • 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…