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SUMMARY:Illinois Bankers Association’s Regulatory Compliance School
DESCRIPTION: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. \nIf 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. \nThree TCA Compliance experts – Brian J. Crow\, CAMS Managing Partner | Co-President\, Michelle Strickland\, CRCM\, Managing Partner | Co-President\, and Monique Reyna\, CRCM Compliance Consultant – will teach the classes. \nThe Regulatory Compliance Series has been approved for eight CAFP and 40 CRCM credits. \nFor more details and registration\, see https://www.ilbanker.com/Portals/1/Education/Regulatory_Comp_Series.pdf \nand \nhttps://my.ilbanker.com/Education-Events/Upcoming-Programs/Meeting-Home-Page?meetingid={AAA9B580-C430-EA11-80E2-000D3A0EE828
URL:https://www.tcaregs.com/event/illinois-bankers-associations-regulatory-compliance-school/
LOCATION:Virtual
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