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August 2020

Virginia Bankers Association’s Virtual Compliance School

August 24 @ 8:00 am - August 27 @ 5:00 pm
virginia bankers compliance school

TCA Compliance has partnered with the Virginia Bankers Association to put on this year’s 2020 Virtual Compliance School. Scheduled for August 24-27, 2020, the program features two education tracks – a three-day session on lending and a one-day session about deposits. Both sessions will cover the latest regulatory updates, and participants may register for either or both tracks. The content is designed for entry- and mid-level compliance personnel who need to build their skills and knowledge. Compliance experts from TCA Compliance, a…

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September 2020

Illinois Bankers Association’s Regulatory Compliance School

September 21 @ 8:00 am - September 25 @ 5:00 pm
illinois bankers compliance school

In conjunction with the Illinois Bankers Association, TCA Compliance will provide five days of training on the complex regulatory requirements for consumer lending, consumer deposits, and BSA/AML compliance. If you’re new to compliance or need a refresher, this virtual course, taking place September 21-25, 2020, will give you a deeper understanding of the regulations and their real-world application. Topics will include UDAAP, Flood, Reg. Z, RESPA, TRID, HMDA, Reg. E, and TISA. Three TCA Compliance experts – Brian J. Crow,…

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Operations Compliance Triage Conference

September 23 @ 8:00 am - September 24 @ 5:00 pm

At BOL Conferences, we are always on the lookout for ways to help bankers cope in an ever-changing environment. What we have experienced during the last several months certainly qualifies! Now, with the added challenge of operating in the midst of a worldwide pandemic, we find ourselves in a unique position. With the wealth of knowledge accumulated at BankersOnline combined with access to the industry's most experienced gurus, we stand ready to help you with the targeted strategies, guidance, and solutions that…

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