Posts Tagged ‘CFPB’
HMDA and Regulation CC
Webinar details and time coming soon!
Read MoreThree-for-One: Artificial Intelligence, Difficult Conversations, and Relations with Regulators for Compliance and Risk Professionals
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…
Read MoreCCA Regulator Panel Breakfast Meeting
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…
Read MoreHMDA 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…
Read MoreCCA Regulator Panel Breakfast Meeting
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,…
Read MoreHMDA 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…
Read MoreOverdraft 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…
Read MoreFair 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…
Read MoreCommon 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…
Read MoreCCA Regulator Panel Breakfast Meeting & B*SAFE Elder Abuse Train-the-Trainer
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…
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