Events

BSA/AML/CFT All-Day 2026 July 23 @ 8:00 am - 3:30 pm CDT Cost: Members: $180 Non-members: $215 A hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. Join CCA and your financial institution colleagues as we get an update on BSA/AML/CFT related topics from industry experts. A great opportunity to network with your BSA/AML […]

Description: The last several years have seen a significant increase in check fraud resulting in significant losses for financial institutions. Deposit Operations and Compliance may find themselves at odds as to the best way to defend the institution from fraud while still complying with applicable consumer protection regulations. Regulation CC can be a tool for […]

Director training is essential for effective governance, ensuring that boards are equipped to lead organizations successfully in a complex and dynamic environment. The Bank Directors’ Symposium is designed to address the key challenges facing boards today. These sessions are engaging, focusing on strategic learning and strong leadership development as well as current regulatory issues. Whether […]

Description: The FACT Act required institutions to develop identity theft prevention programs beginning in 2003. A lot of technology has evolved in the last 20 years and fraudsters are constantly developing new methods and new scams to steal personally identifying information. Couple that with new delivery methods for financial products and services, and the expectation […]

Hybrid Event Monday, August 24, 2026 - Friday, August 28, 2026 iCalendarCentral Standard Time   This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team members will diminish the complex nature of regulatory compliance after attending this program. Audience Compliance Officers and […]

Description: While the CFPB rescinded a number of guidance documents, many of which were used to levy unfair, deceptive, abusive acts and practice accusations against financial institutions, the legal, financial, and compliance risks have not gone away completely. Examiners stated that they will continue to cite instances of actual consumer harm but will limit enforcement […]

Description: Regulation E came back into the news in a big way when the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims. In December 2021 the CFPB issued several FAQs relating to the proper handling of claims with a particular focus on […]

Description: Regulation E came back into the news in a big way when the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims. In December 2021 the CFPB issued several FAQs relating to the proper handling of claims with a particular focus on […]

The Compliance Peer Groups provide an opportunity for bankers to examine pressing issues constructively, exchange ideas, and share solutions among colleagues in a comfortable and professional environment. We will provide timely updates on various topics for you to take back to your bank. Program Information Session Dates Location Facilitator July 10, 2026 IBA Center for Banking […]